United States Drug Enforcement Administration

TAMPA , Fla. – U.S. District Judges Thomas Barber and Virginia Covington sentenced Marvin “MJ” Mitchell (36, St. Petersburg) to 15 years in federal prison, Christopher Hughes (44, Clearwater) to 8 years in federal prison, and Emma Leifer (26, Clearwater) to 6 years and 6 months in federal prison for...

ORLANDO, Fla . – United States Attorney Roger B. Handberg announced that a federal jury has found Juan Carlos Garcia (39, Apopka) guilty of conspiracy and possession of fentanyl with intent to distribute it. Garcia faces a maximum penalty of life in federal prison. His sentencing hearing is scheduled for...

FORT MYERS, F l a . – U.S. District Judge Thomas P. Barber sentenced Shauntavus Berklin (34, Fort Myers) to 15 years in federal prison for possessing firearms as a convicted felon and distributing fentanyl. The court also ordered Berklin to forfeit the firearms he illegally had possessed. Berklin had...

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...

CANTERBURY, Conn. - Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that ANDRES VASQUEZ, 35, of Canterbury, was sentenced today by U.S. Circuit Judge Sarah A.L. Merriam in Bridgeport to nine months of imprisonment, followed by 18 months of supervised release, for illegally possessing a machinegun...

BLOOMFIELD, Conn. - Vanessa Roberts Avery, United States Attorney for the District of Connecticut, today announced that a federal jury in New Haven has found KENSTON HARRY, 41, of Bloomfield, guilty of drug trafficking offenses. The trial before U.S. District Judge Janet Bond Arterton began on October 6 and the...

BOSTON – A Boston man has been sentenced for his role in a cocaine trafficking conspiracy. Jean Aman, 36, was sentenced by U.S. District Court Judge Denise J. Casper to eight years in prison and four years of supervised release. On April 7, 2022, Aman pleaded guilty to conspiracy to...

BOSTON – A California woman has been sentenced in connection with travelling across the country to deliver fentanyl to an undercover officer. Adelaida Yudit Garibay, 46, of Burbank, Calif., was sentenced by U.S. Senior District Court Judge Mark L. Wolf to 57 months in prison and five years of supervised...

PROVIDENCE, R.I. – A Dominican national previously deported in 2004 following his conviction and incarceration on drug trafficking charges was sentenced to ten years in federal prison on illegal reentry, drug trafficking, and firearm charges, announced United States Attorney Zachary A. Cunha. Stevens Morales Rivera, 47, was arrested by members...