PRESS RELEASE

Cartel Member Pleads Guilty To Conspiracy To Distribute More Than Eleven Pounds Of Methamphetamine In Lee County

March 21, 2018
… to court documents, a Drug Enforcement (DEA) undercover (UC) made contact with Gonzalez after learning that he … was “unlimited.”  In the following months, Gonzalez sent over nine more pounds of methamphetamine to the UC. DEA …
March 21, 2018
PRESS RELEASE

Mexican Citizen Sentenced To Nine Years For Trafficking Methamphetamine

February 16, 2018
… then arrested Ortiz, searched his vehicle, and recovered the methamphetamine. In total, law enforcement seized over four kilograms of high purity methamphetamine. On …
February 16, 2018
PRESS RELEASE

DEA New England Field Division Collects 44 Tons Of Prescription Drugs During The 15th National Prescription Drug Take-Back Day

May 07, 2018
… Administration’s New England Field (NEFD) and its partners, over the course of four hours, collected 88,182.07 pounds or …
May 07, 2018
PRESS RELEASE

Kentucky Man Charged In Marijuana Investigation

April 10, 2013
… was charged Wednesday, March 28, 2013, with manufacturing over 100 marijuana plants and with possessing firearms in … States Sentencing Guidelines and the federal statutes governing the imposition of sentences. The indictment of a …
April 10, 2013
PRESS RELEASE

Northern Michigan Residents Charged In Drug Trafficking Conspiracy

September 27, 2013
… crack and heroin from Detroit to the Cheboygan County area over the course of the conspiracy, where they delivered the …
September 27, 2013
PRESS RELEASE

Michigan Man Sentenced To 15 Years For Heroin Distribution And Firearms Charges In Kentucky

December 18, 2014
… Duplessis previously admitted that he possessed over 400 grams of heroin and intended to distribute it. … Duncan Jr., prosecuted this case on behalf of the federal government. - On …
December 18, 2014
PRESS RELEASE

Marijuana Trafficker Receives 7 Year Prison Sentence In Michigan After Fleeing To Mexico For 3 Years

March 30, 2015
… years. U.S. District Judge Robert Holmes Bell presided over the sentencing. Kobasic’s sentencing marks the end of a …
March 30, 2015
PRESS RELEASE

Kentucky Man Sentenced To 7+ Years For Cocaine Conspiracy Conviction

May 07, 2015
… Office for three years. During the sentencing hearing, the government established that, over the course of several years, Gibbs conspired with … K. Leonhard prosecuted this case on behalf of the federal government. On …
May 07, 2015
PRESS RELEASE

Leader Of Ohio Methamphetamine Trafficking Organization Sentenced To 14 Years In Federal Prison

January 12, 2016
… utilized by the drug trafficking group, law enforcement discovered a substantial quantity of methamphetamine, over $11,000 in cash, and three firearms. Velazquez-Gonzalez …
January 12, 2016
PRESS RELEASE

Ohio Residents Dispose Of An Estimated 18 Tons Of Pills During National Prescription Drug Take-Back Day

May 05, 2016
… Ohio residents for properly disposing of an estimated 18 (over 36,000 pounds) of unneeded, unwanted, or expired …
May 05, 2016
PRESS RELEASE

Kentucky Man Receives 15 Year Federal Prison Sentence For Methamphetamine And Firearm Offenses

November 15, 2016
… Garcia previously admitted to conspiring to distribute over 50 grams of methamphetamine and possessing a firearm to …
November 15, 2016
PRESS RELEASE

Two Sentenced For Conspiring To Transport Marijuana

December 13, 2013
… Department of Public (DPS) trooper attempted to pull Garcia over for traffic violations. However, when the DPS trooper …
December 13, 2013
PRESS RELEASE

DEA Announces 10th National Prescription Drug Take-Back

July 28, 2015
… rates, as are the number of accidental poisonings and overdoses due to these drugs. Studies show that many abused … Agent in Charge of DEA’s Denver Field Division.  “Each year over 43,000 people die of unintentional overdoses.  That’s more than deaths by firearms or car …
July 28, 2015
PRESS RELEASE

Colombian Trafficker Sentenced To Federal Prison

June 18, 2014
… to sixty feet in length and was estimated to be carrying over 3,000 kilograms of cocaine when its crew scuttled it …
June 18, 2014
PRESS RELEASE

Orlando Cocaine Trafficker Sentenced To 15 Years

December 18, 2014
… Also ordered to forfeit residence, vehicles, and over $600,000 ORLANDO, Fla. - Senior U.S. District Judge G. …
December 18, 2014
PRESS RELEASE

Jury Convicts Titusville Police Officer For Federal Drug Crimes

January 12, 2015
… police vehicle to meet the informant after his shift was over. On January 13, 2014, Irizarry looked up a license … the informant and identified it as belonging to an undercover DEA car.  On another occasion, while on duty and in … his patrol car 50 feet away from the informant and an undercover agent that Irizarry believed was also a drug dealer. …
January 12, 2015
PRESS RELEASE

Daytona Man Sentenced To 15 Years For Federal Drug Offense

January 20, 2015
… in federal prison for possessing with intent to distribute over 100 grams of cocaine base, commonly known as “crack” … of “crack” cocaine, two digital scales, and $1,020 were recovered during a search of Hill.  Officers also recovered an additional $1,630 from his rental car. This case …
January 20, 2015
PRESS RELEASE

Former Titusville Police Officer Sentenced To Ten Years In Prison For Participating In A Drug Deal

March 31, 2015
… police vehicle to meet the informant after his shift was over. On January 13, 2014, Irizarry looked up a license … the informant and identified it as belonging to an undercover DEA car. On another occasion, while on duty and in … his patrol car 50 feet away from the informant and an undercover agent that Irizarry believed was also a drug dealer. …
March 31, 2015
PRESS RELEASE

Orlando Man Pleads Guilty To Distributing Heroin And Fentanyl That Resulted In Death

March 20, 2017
… 2015 through October 7, 2015, Margenat-Castro distributed over 100 grams of heroin. After visiting the “Experience … Georgia and purchased the heroin on August 18, 2015. He overdosed and died several hours later. A medical examiner …
March 20, 2017
PRESS RELEASE

“Dark Net” Trafficker Whose Fentanyl Caused Fatal Overdose Indicted

July 20, 2017
… “Dark Net” Trafficker Whose Fentanyl Caused Fatal Overdose Indicted July 20, 2017 Miami Contact Info Contact … “Etiking,” Achey distributed various synthetic substances over the Dark Net, an area of the Internet only accessible …
July 20, 2017
PRESS RELEASE

Five Men Face Federal Charges Following Raid Of Heroin Mill

February 03, 2011
… materials. When officers entered the residence, they discovered Arias, Delorbe, Guerra, and Colon inside. All five … to a warrant, law enforcement seized, among other items, over two kilograms of heroin, marijuana plants, and material … J. De Fazio, with the investigation of this case. The government is represented by Assistant U.S. Attorney Randall …
February 03, 2011
PRESS RELEASE

Pennsylvania Couple Charged With Distributing Fake Oxycodone Pills Containing Heroin

February 08, 2018
… of opioids and other narcotics in New Jersey, an undercover law enforcement agent received information that Perez … Oxycodone. On Jan. 23, 2018, Perez allegedly met the undercover agent in Paterson, New Jersey, and sold the undercover agent approximately 1,000 pills that were similar in …
February 08, 2018
PRESS RELEASE

Kenner Man Sentenced After Pleading Guilty To Cocaine Charges

September 07, 2012
… yesterday by U. S. District Judge Sarah S. Vance to over 21 (262 months) imprisonment after pleading guilty to …
September 07, 2012
PRESS RELEASE

Terrebonne Woman Sentenced To 10 Years For Drug Trafficking

September 19, 2012
… Aguillard previously entered a guilty plea admitting that over a course of time she had purchased and sold …
September 19, 2012
PRESS RELEASE

Terrebonne Crack Cocaine Dealer Sentenced To 16 Years In Federal Prison

October 17, 2012
… U. S. District Court Judge Stanwood R. Duval, Jr. to serve over 16 (200 months) imprisonment after pleading guilty to …
October 17, 2012
PRESS RELEASE

Jury Finds Davenport Man Guilty Of Conspiracy To Distribute More Than 100 Grams Of Heroin

June 20, 2013
… guilty of conspiracy to possess with intent to distribute over 100 grams of heroin and four counts of possession and … to sell more than 100 grams of heroin to an undercover agent who was posing as a drug dealer.  During the … He also participated in a phone conversation with the undercover agent leading to one of the deals.  This case was …
June 20, 2013
PRESS RELEASE

Poly-Drug Trafficking Ring Shut Down By State And Federal Authorities In Stuart

July 11, 2013
… of state judicial wire intercepts, informants, and undercover operations in Martin County.  Investigators identified … in the arrest of 21 out of the 30 individuals charged with over 60 felony drug charges.  This investigation is ongoing …
July 11, 2013
PRESS RELEASE

Leader Of Sarasota Oxycodone Distribution Ring Pleads Guilty

August 01, 2013
… filled the prescriptions and turned the drugs over to Benefield for further illegal distribution, in …
August 01, 2013
PRESS RELEASE

Convicted Felon Indicted For Impersonating DEA Agent And Possessing Firearm

October 24, 2013
… Orlando police officers, that he had been a DEA agent for over twenty years and had allegedly collected a $2,000 …
October 24, 2013
PRESS RELEASE

Florida Pill Mill Doctor Found Guilty On 17 Counts Of Drug Charges

January 31, 2014
… charged as a result of the investigation which took place over a three year period.  During the investigation undercover agents visited the clinic posing as patients.  On …
January 31, 2014