United States Drug Enforcement Administration

JACKSONVILLE, Fla . – U.S. District Judge Marcia Morales Howard sentenced Peterson Fils-Aime (37, Orange Park) to 10 years in federal prison for possessing over 5 kilograms of cocaine with the intent to distribute it. Fils-Aime entered a guilty plea on December 12, 2023. According to court records, Fils-Aime was...

ORLANDO, Fla. - U.S. District Judge Wendy W. Berger sentenced E'Chavion Semaj Flewellen (24, Cocoa) to 16 years and 8 months in federal prison for distribution of 40 grams or more of a mixture and substance containing a detectable amount of fentanyl. Flewellen entered a guilty plea on January 4...

TAMPA, F la. – U.S. District Judge Steven Merryday sentenced Raul Carbajal (34, Plant City) to 17 years and 6 months in federal prison for conspiracy to distribute and possession with the intent to distribute methamphetamine and cocaine . Carbajal entered a guilty plea on November 21, 2023 . According...

TAMPA, F la. – U.S. District Judge Charlene Edwards Honeywell has sentenced Efrain Rivera Matos (45, Tampa) to 12 years and 7 months in federal prison for conspiracy to distribute fentanyl charges . Rivera Matos pleaded guilty on December 8, 2023 . According to court documents, on July 27, 2022...

TAMPA, Fla . –United States Attorney Roger B. Handberg announced that Marcus Lutrell Walden (36 , Winter Haven) has pleaded guilty to distributing methamphetamine and p-fluorofentanyl (a fentanyl analogue) . Walden faces a minimum penalty of 5 years, up to 40 years, in federal prison. A sentencing date has not...

TAMPA, F la. - United States Attorney Roger B. Handberg announced that Raymond Montanez (42, Land O’ Lakes) has pleaded guilty to one count of conspiracy to distribute cocaine and one count of possession with the intent to distribute cocaine. Each count carries a minimum mandatory term of 5 years...

TAMPA, Fla . – United States Attorney Roger B. Handberg announced the return by a grand jury of an indictment charging Jesus Andres Villapudua, a/k/a “Chik” (35, San Luis, Arizona), and Noel Alfredo Garcia, (34, Las Vegas, Nevada) with conspiracy to possess and possession with intent to distribute 50 grams...

OAKLAND, Calif. – Felipe de Jesus Ornelas Mora, the owner of Rincon Musical, a money transmitting business in Oakland, was sentenced today to 18 months in federal prison following his conviction for conspiracy to commit money laundering, announced First Assistant United States Attorney Patrick D. Robbins; IRS Criminal Investigation (CI)...

OAKLAND, Calif. – Parto Karimi, a former Bay Area doctor, has been sentenced to one year and one day in federal prison for distributing powerful opioids outside the scope of medical practice, announced United States Attorney Ismail J. Ramsey and Drug Enforcement Administration (DEA), San Francisco Field Division, Special Agent...

FRESNO, Calif. —Operation SLO Ride has resulted in the dismantling of a criminal organization operating in Tulare County, charging 28 individuals with drug trafficking and illegal possession of firearms. Announcing the results of Operation SLO Ride today are U.S. Attorney Phillip A. Talbert, DEA Special Agent in Charge Brian M...