United States Drug Enforcement Administration

ORLANDO, Fla. - A.D. Wright, Acting Special Agent in Charge, Drug Enforcement (DEA), Miami Field Division, and Attorney General Pam Bondi’s Office of Statewide Prosecution’s one-and-a-half-year investigation into an illicit prescription drug trafficking ring culminated last week with the arrests of 20 individuals. These individuals participated in a prescription drug...

LONGVIEW, Texas - U.S. Attorney John M. Bales announced today that three individuals have been arrested following a lengthy investigation into a synthetic drug operation in the Eastern District of Texas. On Dec. 3, 2014, a combined task force of federal, state and local law enforcement executed federal arrest warrants...

TAMPA, Fla. - U.S. District Judge Charlene Edwards Honeywell has sentenced Jose Perez-(46, Michoacán, Mexico) to 10 years and 1 month in federal prison for conspiring with others to distribute five kilograms or more of cocaine. He pleaded guilty on July 29, 2014. According to court documents, Perez-Osorio worked through...

TAMPA, Fla. - A.D. Wright, Acting Special Agent in Charge, Drug Enforcement (DEA), Miami Field Division, and A. Lee Bentley, III, United States Attorney for the Middle District of Florida, announces that Richard Mosquera (44, Colombia, South America) today pleaded guilty to conspiring with others to distribute five kilograms or...

FORT WORTH, Texas - Six defendants who were convicted of federal felony offenses for their respective roles in a cocaine distribution conspiracy in North Texas have been sentenced, announced U.S. Attorney Sarah R. Saldaña of the Northern District of Texas. Francisco Favela, 46, of Crowley, Texas, was sentenced on Monday...

DALLAS - A federal jury in Dallas has convicted two brothers on multiple felony offenses stemming from their operation of a dangerous, designer synthetic drug trafficking organization, announced U.S. Attorney Sarah R. Saldaña of the Northern District of Texas. Following a nearly two-week trial before U.S. District Judge Jane J...

MIAMI - A.D. Wright, Acting Special Agent in Charge, Drug Enforcement (DEA), Miami Field Division, and Wifredo A. Ferrer, United States Attorney for the Southern District of Florida, announce the filing of a superseding indictment charging Yuri Sucart, 52, of Miami, FL, Juan Carlos Nuñez, 48, of Fort Lauderdale, FL...

ORLANDO, Fla. - Senior U.S. District Judge Gregory A. Presnell yesterday found Fortune Tyrone (33, Daytona Beach) guilty of possessing with intent to distribute 28 grams or more of cocaine base, commonly known as “crack” cocaine. He faces a minimum mandatory penalty of five years, up to a maximum of...

PANAMA CITY, Fla. - A. D. Wright, Acting Special Agent in Charge, Drug Enforcement (DEA), Miami Field Division, and Pamela C. Marsh, United States Attorney for the Northern District of Florida, announced that a federal grand jury returned a four-count indictment yesterday charging five individuals with narcotic and firearm offenses...

DALLAS - A member of a major methamphetamine distribution conspiracy that operated in the Dallas-Fort Worth metroplex and elsewhere since October 2012, was sentenced this afternoon in federal court in Dallas, announced U.S. Attorney Sarah R. Saldaña of the Northern District of Texas. Adiel Fuentes, a/k/a “Mack,” 34, of Dallas...