United States Drug Enforcement Administration

JACKSONVILLE, Fla. - U.S. District Judge Timothy J. Corrigan today sentenced Shavon Tavin (22, Nassau County) to five years in federal prison for distributing cocaine and possessing a firearm as a convicted felon. He pleaded guilty on April 15, 2015. According to court documents, on February 6, 2015, Anderson met...

MIAMI - Ronen Nahmani, 41, of Aventura, Florida was convicted by a jury of conspiracy to possess with intent to distribute controlled substances and controlled substance analogues, namely, synthetic cannabinoids, in violation of Title 21, United States Code, Section 846. Nahmani is scheduled to be sentenced before Chief Judge Michael...

MADISON, Wis. - John W. Vaudreuil, United States Attorney for the Western District of Wisconsin, announced that Rhonda Jacquinot, 52, Hayward, Wisconsin, was sentenced today to 57 months in federal prison, without the possibility of parole, by U.S. District Judge James D. Peterson. Jacquinot previously pleaded guilty to her role...

MIAMI - A Martin County resident was sentenced to 90 months in prison for manufacturing hash oil in his apartment laboratory and possessing a firearm. A.D. Wright, Special Agent in Charge, Drug Enforcement (DEA), Miami Field Division; Wifredo A. Ferrer, U.S. Attorney for the Southern District of Florida; Hugo J...

CHICAGO - Fifteen defendants are facing federal or state narcotics charges for their alleged roles in supplying and distributing heroin and cocaine on Chicago’s South and West Sides. A lengthy investigation led by agents of the Drug Enforcement Administration and officers of the Chicago Police Department assigned to the Chicago...

MINNEAPOLIS, Minn. - United States Attorney Andrew M. Luger today announced the sentencing of Matthew Richard Peterson, 39, who pleaded guilty to federal charges of fraudulently acquiring pain medication while he was employed as a paramedic. Peterson was indicted on August 11, 2014, and pleaded guilty on November 7, 2014...

ORLANDO, Fla. - The Drug Enforcement (DEA), the Orlando Metropolitan Bureau of (MBI), the Florida Attorney General’s Office of Statewide (OSWP), with the assistance of the Orange County Sheriff’s (OCSO), Orlando Police (OPD), and Osceola County Sheriff’s (OCSO), announced that charges have been filed, and arrest warrants have been issued...

TAMPA, Fla. - U.S. District Judge Mary S. Scriven has sentenced Luciano (39) to nine years in federal prison for conspiracy to possess with the intent to distribute five kilograms or more of cocaine. He pleaded guilty to the charges on December 22, 2006, and subsequently fled the United States...

MADISON, Wis. - John W. Vaudreuil, United States Attorney for the Western District of Wisconsin, announced that John C. Morrison, 70, and Anna F. Novak, 57, both of Ashland, Wis. have agreed to plead guilty to federal drug and tax charges. The guilty plea hearings have been scheduled for August...

TAMPA, Fla. - A.D. Wright, Special Agent in Charge, Drug Enforcement (DEA), Miami Field Division, and A. Lee Bentley, III, United States Attorney for the Middle District of Florida, announces the filing of a criminal complaint charging Jesus Casteyano, a/k/a Jesus Castellano, a/k/a Jesus Castellano-(53, Bradenton), with conspiracy to possess...