United States Drug Enforcement Administration

TAMPA, Fla. - U.S. District Judge Charlene Edwards Honeywell has sentenced Jose Perez-(46, Michoacán, Mexico) to 10 years and 1 month in federal prison for conspiring with others to distribute five kilograms or more of cocaine. He pleaded guilty on July 29, 2014. According to court documents, Perez-Osorio worked through...

TAMPA, Fla. - A.D. Wright, Acting 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 that Richard Mosquera (44, Colombia, South America) today pleaded guilty to conspiring with others to distribute five kilograms or...

CHICAGO - ― A high-level member of the Sinaloa Cartel in Mexico was sentenced today to 22 years in federal prison and, separately, guilty pleas were unsealed in the same case for twin brothers who ran the cartel’s Chicago distribution cell and supplied vast quantities of cocaine and heroin in...

MIAMI - A.D. Wright, Acting Special Agent in Charge, Drug Enforcement (DEA), Miami Field Division, and Wifredo A. Ferrer, United States Attorney for the Southern District of Florida, announce the filing of a superseding indictment charging Yuri Sucart, 52, of Miami, FL, Juan Carlos Nuñez, 48, of Fort Lauderdale, FL...

CHICAGO - ― Dennis Wichern, Special Agent in Charge of the Chicago Field Division of the Drug Enforcement Administration, which includes Wisconsin, and United States Attorney James L. Santelle of the Eastern District of Wisconsin, announced that a federal grand jury recently returned an 11count indictment charging eight defendants with...

SOUTH BEND, Ind. - ―Nine individuals from the Chicago and Michigan City areas have been indicted for their alleged roles in a heroin distribution conspiracy that operated from approximately 2009 through the present. A principal object of the conspiracy was to procure quantities of heroin for ultimate distribution in northwest...

MILWAUKEE - ―The U.S. Drug Enforcement (DEA) announced today the arrest of 26 individuals on both state and federal charges related to the illegal distribution of pharmaceutical controlled substances in the Milwaukee metropolitan area. The following 47 individuals were charged by the Milwaukee, Waukesha, Ozaukee, or Washington County District Attorneys’...

ORLANDO, Fla. - Senior U.S. District Judge Gregory A. Presnell yesterday found Fortune Tyrone (33, Daytona Beach) guilty of possessing with intent to distribute 28 grams or more of cocaine base, commonly known as “crack” cocaine. He faces a minimum mandatory penalty of five years, up to a maximum of...

PANAMA CITY, Fla. - A. D. Wright, Acting Special Agent in Charge, Drug Enforcement (DEA), Miami Field Division, and Pamela C. Marsh, United States Attorney for the Northern District of Florida, announced that a federal grand jury returned a four-count indictment yesterday charging five individuals with narcotic and firearm offenses...

CHICAGO - ―Twenty-two defendants are facing federal narcotics charges here for their alleged roles in importing, supplying, and distributing kilogram quantities of heroin and cocaine through interconnected drug trafficking organizations that operated in the Chicago area, as well as in Mexico, California, Oregon, Indiana, Ohio, and Pennsylvania. The investigation resulted...