United States Drug Enforcement Administration

TAMPA, Fla. - – Jared Collins (27, Wesley Chapel) has pleaded guilty to distributing fentanyl to an individual, resulting in that individual’s death. He faces a minimum mandatory sentence of 20 years, and up to life, in federal prison. A sentencing hearing has not yet been scheduled. According to the...

FORT MYERS, Fla. - Montonio Moore, aka “Trigga Slim” (40, Cape Coral), was sentenced to 10 years in federal prison for distributing fentanyl. Moore was sentenced to an enhanced term of imprisonment because of his prior serious drug offense convictions. He had pleaded guilty on January 27, 2021. According to...

TAMPA. Fla. - A federal jury has found Larome D. Waiters (31, Bradenton) guilty of possession of fentanyl and heroin with the intent to distribute, and being a convicted felon in possession of a firearm. Waiters faces a mandatory minimum sentence of 15 years, and up to life, in federal...

TAMPA, Fla. - Kris Ralf Salvi (27, Tampa) was sentenced to three years and four months in federal prison for conspiracy to distribute and possess with the intent to distribute fentanyl. Salvi had pleaded guilty on January 21, 2021. In September 2020, Salvi and nine others were charged in this...

ORLANDO, Fla. - Irving Cepeda-Chico (39, Kissimmee) was sentenced to 14 years in federal prison for 12 counts of distribution of controlled substances and 1 count of conspiracy to distribute such substances. Cepeda-Chico had pleaded guilty on November 20, 2020. According to court documents, Cepeda-Chico was involved in obtaining and...

ORLANDO, Fla. - Freddie Miguel Velez-Gonzalez (53, Orlando) has pleaded guilty to one count of conspiracy to possess with the intent to distribute more than 40 grams of fentanyl and more than 100 grams of heroin, and to six counts of distribution and possession with the intent to distribute controlled...

Tampa, Fla. - Marvin Lee Carter, Sr. (41, Tampa) has pleaded guilty to distributing controlled substances, which use resulted in serious bodily injury. Carter faces a mandatory minimum penalty of 20 years, and up to life, in federal prison. According to the plea agreement, on the Fourth of July weekend...

ORLANDO, Fla. - Antonio Walthour (28, Clarksville, TN) was sentenced to three years and six months in federal prison for conspiracy to distribute controlled substances. Walthour pleaded guilty on January 16, 2020. According to court documents, this investigation began in February 2016 in response to a fatal drug overdose occurring...

ORLANDO, Fla. – A federal jury found Jerimiah Swanson (22, Cocoa) guilty of conspiracy to possess with the intent to distribute more than 40 grams of fentanyl. Swanson faces a minimum mandatory penalty of 5 years, and up to 40 years, in federal prison. His sentencing hearing is scheduled for...

SANTA ROSA BEACH, Fla. – A total of 15 defendants have been indicted on federal drug-trafficking charges and an additional 29 co-conspirators face state drug-trafficking charges as a result of a multi-agency effort to bring down an organized drug trafficking operation in North Florida. Lawrence Keefe, United States Attorney for...