United States Drug Enforcement Administration

MIAMI – Antony Junior Harris, 40, a prolific drug dealer living in Boynton Beach, Florida has been sentenced to 380 months in federal prison, followed by 10 years of supervised release. The sentence comes after a federal jury sitting in Fort Lauderdale found Harris guilty of attempting to, and conspiring...

TAMPA, Fla. – On March 16, 2022, Dr. Zachary Bird (51, Tampa) was sentenced to 24 months in federal prison, followed by 1 year of supervised release, for structuring cash transactions to evade bank reporting requirements. As part of his sentence, the Court also entered a money judgment in the...

TAMPA, Fla. – A federal jury has convicted Luis Elias Angulo Leones (Ecuador, 29), Jhonis Alexis Landazuri Arboleda (Colombia, 33), and Dilson Daniel Arboleda Quinones (Colombia, 25) of possessing and conspiring to possess with intent to distribute five kilograms or more of cocaine on a vessel subject to the jurisdiction...

MADISON, Wis. – John G. McGarry, Assistant Special Agent in Charge of U.S. Drug Enforcement Administration-Wisconsin, and Timothy M. O’Shea, United States Attorney for the Western District of Wisconsin, announced that Levonte C. Scales, 29, Wisconsin Dells, Wisconsin, was sentenced today by Chief U.S. District Judge James D. Peterson to...

ROCK ISLAND, Ill. – Todd Smith, Assistant Special Agent in Charge at the U.S. Drug Enforcement Administration-Chicago Division, and U.S. Attorney Gregory K. Harris of the Central District of Illinois announced that Michael James Grommet, 37, of Marshalltown, Iowa, was sentenced to 30 years' imprisonment on March 9, 2022, to...

TALLAHASSEE, Fla. – A federal jury in Tallahassee convicted Lamar Anthony Dukes, 36, of Tallahassee, Florida of distributing methamphetamine and fentanyl and possessing with intent to distribute fentanyl and cocaine. The guilty verdict, returned on March 8, 2022, at the conclusion of a two-day trial, was announced by Jason R...

MADISON, Wis. – John G. McGarry, Assistant Special Agent in Charge of U.S. Drug Enforcement Administration-Wisconsin, and U.S. Attorney Timothy M. O'Shea of the Western District of Wisconsin announced that three Marathon County residents have been charged with methamphetamine trafficking. Victor Pennington, 26, and Lucas Ellwart, 28, both of Wausau...

TAMPA, Fla . –Victor Manuel Hernandez (22, Wimauma) was sentenced to 27 years in federal prison for a narcotics conspiracy involving methamphetamine, heroin, and cocaine, as well as for being a felon in possession of multiple firearms. Hernandez had pleaded guilty on July 27, 2021. According to court documents, between...

SOUTH BEND, Ind. – Alfred A. Cooke, Assistant Special Agent in Charge of Drug Enforcement Administration-Merrillville, Indiana, and U.S. Attorney Clifford D. Johnson of the Northern District of Indiana announced that George W. Fowler, Jr., 33 years old, of South Bend, was sentenced by U.S. District Court Chief Judge Jon...

TAMPA, Fla. –Raymond Malara (38, Tampa) was sentenced to nine years in federal prison for trafficking cocaine, fentanyl, and marijuana. The Court also ordered Malara to forfeit $ 37,820, which is traceable to proceeds of the offense. Malara had pleaded guilty on August 3, 2021. According to court documents, between...