United States Drug Enforcement Administration

TAMPA, Fla. – Jeffrey John Abraham (52, formerly of Tampa) has pleaded guilty to distributing controlled substances not specified in his Drug Enforcement Administration (DEA) registration. He faces a maximum penalty of four years’ imprisonment and a fine of up to $250,000. His sentencing date has not yet been set...

LOS ANGELES - The so-called “Bitcoin Maven,” who admitted to operating an unlicensed bitcoin-for-cash exchange business and laundering bitcoin that was represented to be proceeds of narcotics activity, was sentenced today to 12 months and one day in federal prison, three years of supervised release, and a fine of $20,000...

(SANTA ANA, Calif.) - A man currently on both state parole and federal supervised release has been charged with conspiracy to distribute controlled substances for selling more than one pound of methamphetamine, as well as cocaine. Matthew Belling, 28, of La Mirada, who goes by the moniker “Miagi,” was arrested...

(ORLANDO, Fla.) - Michael Gordon Watson (41, Melbourne) was sentenced to 25 years in federal prison yesterday for possessing with the intent to distribute more than 1 kilogram of methamphetamine, more than 3 kilograms of marijuana, and a large quantity of MDMA. Watson also possessed two loaded firearms at the...

(SANTA ANA, Calif.) - A psychiatrist who practices at a Santa Ana clinic has been arrested on federal charges that allege he issued prescriptions for dangerous and addictive narcotics, such as the opioid oxycodone, without a medical purpose. Dr. Robert Tinoco Perez, 56, of Westminster, was arrested Friday by special...

(LOS ANGELES) - David J. Downing, Special Agent in Charge of the Los Angeles Division of the U.S. Drug Enforcement Administration (DEA), announced today that Luis Eduardo Rodriguez has been charged for his role in laundering hundreds of thousands of dollars in narcotics proceeds through Las Vegas real estate, and...

(ORLANDO, Fla.) - A federal jury today found John M. Gayden, Jr. (64, West Melbourne) guilty of seven counts of distributing oxycodone outside the course of professional practice and for no legitimate medical reason. He faces a maximum penalty of 20 years in federal prison on each count. His sentencing...

(MIAMI) - Colombian drug kingpin Henry de Jesus Lopez Londoño was sentenced yesterday to 31 years in prison for importing multi-ton quantities of cocaine into the United States. A Miami jury had found Henry de Jesus Lopez Londoño, a/k/a “Mi Sangre,” 47, a citizen of Colombia, guilty of conspiring to...

(LOS ANGELES) - David J. Downing, Special Agent in Charge of the Los Angeles Division of the U.S. Drug Enforcement Administration (DEA), and Geoffrey S. Berman, the United States Attorney for the Southern District of New York, announced today the extradition of Filippo Magni, who is charged, along with co-defendant...

(LOS ANGELES) - A former Los Angeles Police Department officer whose garage explosion revealed the makeshift lab where he used butane to extract hash oil containing tetrahydrocannabinol, or “THC,” from marijuana plants, was sentenced to five years in federal prison. Joseph Jay Spadafore, 64, of Menifee was sentenced this morning...