United States Drug Enforcement Administration

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...

SAN DIEGO - The Drug Enforcement Administration will host its 23rd National Prescription Drug Take Back Day on Saturday, October 29, from 10 a.m. to 2 p.m. This event offers anonymous disposal of unneeded medications at more than 4,000 local drop-off locations nationwide, to include 23 drop-off locations in San...

SAN DIEGO - The United States Attorney’s Office and Homeland Security Investigations today announced the creation of, and first case brought by, the newly formed Fentanyl Abatement and Suppression Team in partnership with the District Attorney’s Office, U.S. Customs and Border Protection, the Drug Enforcement Administration, and the Federal Bureau...

OCALA , Fla . – U.S. District Judge Roy B. Dalton, Jr. sentenced Tymane D. Hamilton (30, Phoenix, Arizona) to 16 years and 8 months in federal prison for conspiracy to distribute controlled substances. Hamilton had pleaded guilty on April 19, 2022. According to court documents and evidence presented in...

WASHINGTON – A federal court issued a temporary restraining order prohibiting a Tampa-area clinic, its operators and a doctor from administering, dispensing or distributing any controlled substances, including issuing prescriptions for opioids, the Department of Justice announced. In a complaint filed on Oct. 11 and unsealed Oct. 14, the United...

MIAMI – A South Florida fentanyl dealer whose product killed a man was sentenced this week to 20 years in federal prison for the distribution of a controlled substance. On April 15, 2021, Donte McCray met with another man at a 7-11 convenience store in Lake Worth, Fla., with the...

TALLAHASSEE, Fla. – With the sentencing of the last of 16 defendants, federal prosecutors concluded prosecution of a large-scale methamphetamine trafficking organization operating primarily within Franklin and Gulf Counties. The convictions and sentences were announced by Jason R. Coody, United States Attorney for the Northern District of Florida. “Cooperative and...

TAMPA, Fla. – United States Attorney Roger B. Handberg announced the return of an indictment charging Bradenton residents Nathasha Prieto (33) and Angel Hernandez Coss (37) with conspiring to distribute and possession with the intent to distribute five or more kilograms of cocaine. If convicted on all counts, each faces...

SAN DIEGO - Victor Hugo Anez Vaca Diez, aka Chi Chi, alleged leader of a large-scale transnational criminal organization, was arraigned in federal court yesterday following his extradition to the United States from Argentina. On August 18, 2017, a federal grand jury sitting in the Southern District of California returned...