United States Drug Enforcement Administration

MIAMI – Four South Florida residents have been sentenced to federal prison for distributing fentanyl and meth. On Jan. 16, Gito St. Fort, 35, of West Palm Beach, Fla., a career criminal, was sentenced to 320 months in federal prison after pleading guilty to distribution of a controlled substance resulting...

MIAMI– On Dec. 10, Blake Alfonso Kolessa, 27, of Greenacres, Fla., was sentenced to 180 months in federal prison, to be followed by five years of supervised release by U.S. District Judge Donald M. Middlebrooks for possessing with intent to distribute metonitazene, N-desethyl isotonitazene, and methamphetamine. Kolessa previously pled guilty...

Orlando, Fla. – U.S. District Judge John Antoon II has sentenced Luis Miguel Plaza, 34 of Orlando, to 10 years in federal prison for distributing and possessing with the intent to distribute fentanyl. Plaza entered a guilty plea on July 24, 2024. According to court documents, the Drug Enforcement Administration...

Orlando, Fla. – U.S. District Judge Wendy W. Berger has sentenced Jonathan Nicola (23, Sanford) to 15 years in federal prison for possession with intent to distribute two kilograms of fentanyl and possessing a firearm in furtherance of drug trafficking. Nicola entered a guilty plea on April 30, 2024. According...

Tampa, Florida – United States Attorney Roger B. Handberg announces the return of an indictment charging Rose Esquilin Rios (34, Winter Haven) with conspiracy to commit wire fraud. If convicted, Esquilin Rios faces a maximum penalty of 30 years in federal prison. The indictment also notifies Esquilin Rios that the...

Tampa, FL – United States Attorney Roger B. Handberg announces the return of four indictments charging a total of 12 individuals with murder in furtherance of drug trafficking, conspiracy to commit drug trafficking, conspiracy to commit money laundering, conspiracy to commit wire fraud, illegal possession of firearms, and bank fraud...

MIAMI – On July 29, Jordan Curry, 42, an Australian national from Dubai, United Arab Emirates (UAE), pled guilty to participating in a conspiracy to launder money and import cocaine from South America through the United States to Australia. According to the agreed upon factual proffer, from 2019 to 2021...

MIAMI – Former British Virgin Islands (BVI) Premier Andrew Alturo Fahie was sentenced yesterday to 135 months in federal prison by U.S. District Judge Kathleen M. Williams after having been convicted at trial of cocaine trafficking and money laundering conspiracies for agreeing to facilitate the safe passage of tons of...

MIAMI—A former officer in the Venezuelan National Guard was sentenced today to one year and one day in prison for participating in a money laundering scheme that involved bribes to foreign officials and defrauding foreign financial institutions. According to court documents, Nepmar Jesus Escalona Enriquez, 47, of Fort Lauderdale, Fla...

TAMPA, Fla. —U.S. District Judge William F. Jung has sentenced Corey Gaddy, 31, of St. Petersburg, Fla., to 18 years in federal prison for c onspiracy to distribute controlled substances including fentanyl and two counts of distribution of fentanyl. Gaddy was found guilty following a trial on November 3, 2023...