United States Drug Enforcement Administration

TAMPA, Fla. – A federal grand jury returned six indictments and one arrest pursuant to a criminal complaint charging 13 individuals for their roles in six fatal opioid overdoses. The indictments also notify the defendants that the United States intends to forfeit any assets that are alleged to be traceable...

GAINESVILLE, Fla. -Four residents of Alachua, Florida, were arrested on federal criminal charges alleging an armed drug-trafficking conspiracy. The defendants arrested are: ● Lorenza Aaron Durr, Jr., 29, Alachua, Florida; ● Elboric Quadarius Robinson, 29, Alachua, Florida; ● Morris Robinson, 55, Alachua, Florida; and ● Roddrae Antonio Williams, 28, Alachua...

OCALA, Fla. – A federal grand jury returned an indictment charging Brent O’Neal McCray (36, Coleman) with five counts of distributing methamphetamine. If convicted on all counts, McCray faces a minimum mandatory penalty of 10 years, and up to life in federal prison. According to court documents, on five separate...

PENSACOLA, Fla. - Samuel Gomez, 30, was sentenced to a 15 years in federal prison after pleading guilty to drug and weapons charges related to drug trafficking. Gomez pleaded guilty to possession with intent to distribute 500 grams or more of methamphetamine and possession of a firearm in furtherance of...

PORTLAND, Ore.—Omnicare Inc., a subsidiary of CVS Health and a provider of pharmacy services to long-term care facilities, has agreed to pay the United States a $15.3 million civil penalty to resolve allegations that it violated federal law by, among other things, allowing opioids and other controlled substances to be...

TAMPA, Fla. - Hong Truong (54, Dunedin) has pleaded guilty to the unlawful distribution of oxycodone outside the scope of professional practice. Truong faces a maximum penalty of 20 years in federal prison. She has agreed to a money judgment in the amount of $766,819 to the United States, representing...

TAMPA. Fla. - Jack Bradley Rice (35, Pinellas Park) has been charged with possessing with the intent to distribute a substance containing a detectable amount of fentanyl, cocaine, and methamphetamine and for possessing a firearm as a convicted felon. If convicted, Rice faces a maximum penalty of life imprisonment. According...

TAMPA, Fla. - Ronde Yarrell (43, Bradenton) was sentenced to 15 years and 8 months in federal prison for distributing heroin, fentanyl, and cocaine. Yarrell had pleaded guilty on August 1, 2019. According to court documents, between November 13, 2018, and January 4, 2019, Yarrell,a ten-time convicted felon, sold heroin...

MIAMI – Pedro Nel Rincon-Castillo, 53, a Colombian national and the leader of the “Clan Rincon,” was sentenced yesterday to 235 month in prison, followed by five years of supervised release. The leader’s brother, Omar Rincon-Castillo, 50, and also a Colombian national, was also sentenced to 210 months in prison...

SEATTLE – A Bothell, Washington, man is charged in an eight-count complaint for operating an illegal money exchange business involving bitcoin. Kenneth Warren Rhule, 26, made his initial appearance on the criminal complaint in U.S. District Court in Seattle on March 10, 2020. Rhule is charged with conducting an unlicensed...