United States Drug Enforcement Administration

HARRISONBURG, Va. – Abdallah Amer Ali, 21, of Harrisonburg, Virginia, was sentenced to 13 years in federal prison after selling a fatal dose of fentanyl to a 16-year-old in Harrisonburg. Ali pleaded guilty in June 2022 to one count of distributing a measurable quantity of fentanyl. “In 2021, more than...

HARRISONBURG, Va. – Abdallah Amer Ali, 21, of Harrisonburg, Virginia, was sentenced today to 13 years in federal prison after selling a fatal dose of fentanyl to a 16-year-old in Harrisonburg. Ali pleaded guilty in June 2022 to one count of distributing a measurable quantity of fentanyl. “In 2021, more...

According to court documents, between January 2018 and February 2021, Ericka Oliver, 34, and others would obtain kilogram quantities of fentanyl from various sources of supply. The group would then use a pill press to manufacture thousands of counterfeit prescription pills resembling legitimate pain medications, such as Oxycodone. In actuality...

JACKSONVILLE, Fla. – United States Attorney Roger B. Handberg announced the return of an indictment charging Scott Andrew Hollington, M.D. (57, St. Augustine) with 10 counts of distribution of controlled substances and one (1) count of conspiracy to distribute controlled substances. If convicted, Hollington faces a maximum penalty of 20...

Greenbelt, Maryland – On October 28, 2022, U.S. District Judge Paul W. Grimm sentenced Bobby Cannon, a/k/a Freaky, age 24 of Baltimore, to 29 years in federal prison, followed by five years of supervised release, for participating in a violent racketeering conspiracy, specifically, the NFL Criminal Enterprise, including committing two...

ORLANDO, Fla . – United States Attorney Roger B. Handberg announced that a federal jury has found Juan Carlos Garcia (39, Apopka) guilty of conspiracy and possession of fentanyl with intent to distribute it. Garcia faces a maximum penalty of life in federal prison. His sentencing hearing is scheduled for...

TAMPA, Fla. – United States Attorney Roger B. Handberg announced that Hector Enrique Veliz Villeda (30, Hialeah) pleaded guilty to conspiracy to distribute 500 grams or more of methamphetamine. Veliz Villeda faces a mandatory minimum penalty of 10 years, and up to life, in federal prison. A sentencing date has...

TAMPA, Fla. – U.S. District Judge Mary S. Scriven sentenced Virginia Garcia Moreta (35, Tampa) and Hector Rodriguez Mendez (47, Tampa) to 70 and 63 months in federal prison, respectively, for conspiring to commit money laundering. As part of their sentences, the court also entered an order of forfeiture in...

FORT MYERS, F l a . – U.S. District Judge Thomas P. Barber sentenced Shauntavus Berklin (34, Fort Myers) to 15 years in federal prison for possessing firearms as a convicted felon and distributing fentanyl. The court also ordered Berklin to forfeit the firearms he illegally had possessed. Berklin had...

TAMPA , Fla. – U.S. District Judges Thomas Barber and Virginia Covington sentenced Marvin “MJ” Mitchell (36, St. Petersburg) to 15 years in federal prison, Christopher Hughes (44, Clearwater) to 8 years in federal prison, and Emma Leifer (26, Clearwater) to 6 years and 6 months in federal prison for...