United States Drug Enforcement Administration

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...

HOUSTON - Jasmine Bonner, 27, a former officer with the Houston Police (HPD), has been convicted of aiding and abetting possession with the intent to distribute cocaine, announced Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit, Houston Division and U.S. Attorney Kenneth Magidson. Bonner is the final of...

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...

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...

LUFKIN, Texas - U.S. Attorney John M. Bales along with Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit, Houston Division, announced today that five individuals are in custody following a lengthy investigation into drug trafficking in the Eastern District of Texas. On July 14, 2015, a combined task...

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...

LAREDO, Texas - A total of four drug traffickers have been sentenced for their convictions related to a drug trafficking conspiracy involving methamphetamine and heroin, announced Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit, Houston Division and U.S. Attorney Kenneth Magidson. Santos Arturo Ortiz, 28, Armando Bautista Jr...

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...

WACO, Texas - A federal district judge sentenced four Aryan (AB) members and associates to federal prison for their roles in a methamphetamine distribution conspiracy announced Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit, Houston Division, Acting United States Attorney Richard L. Durbin, Jr. and Federal Bureau of...

TAMPA, Fla. - U.S. District Judge Elizabeth A. Kovachevich has sentenced Brian C. (56, Melbourne) to eight years and one month in federal prison for conspiracy to distribute and dispense oxycodone not in the usual course of professional practice. The Court also ordered him to forfeit his Florida pharmacist license...