United States Drug Enforcement Administration

CHICAGO – Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control identified the Argentina-based Goldpharma drug trafficking and money laundering organization as a significant foreign narcotics trafficker pursuant to the Foreign Narcotics Kingpin Designation Act. OFAC also designated eight Argentine nationals for their role in the Goldpharma...

Orlando, Fla. – Jonathan Bohn, aka “Jonah,” 35, of Orlando, was arrested on charges of distribution of a controlled substance that resulted in death was unsealed today. If convicted, Bohn faces a maximum penalty of life in federal prison. According to the criminal complaint, on Dec. 16, 2017, Bohn sold...

ORLANDO, Fla. – Kenneth Bernard Smith, 54, of Winter Garden, Fla., pleaded guilty today to two counts of possessing ammunition and a firearm as a convicted felon and two counts of distributing cocaine and heroin. He faces a mandatory minimum penalty of 15 years, and up to life, in federal...

TAMPA, Fla. – A federal jury has found Rudolph Randolph Meighan, 28, of Belize; Jorge Ramon Newball-May, 48, of Colombia; and Calbot Reid-Dilbert, 59, of Colombia, each guilty of one count of conspiracy to distribute and to possess with the intent to distribute five kilograms or more of cocaine while...

TAMPA, Fla. – Ruben Longoria, Jr., 31, of Dallas, aka “Scooter,” was sentenced to 17 years and 6 months in federal prison today for conspiring to distribute methamphetamine from Texas into the Middle District of Florida. Longoria had pleaded guilty on Jan. 29, 2019. According to court documents, Longoria was...

JACKSONVILLE, Fla. – Robert Richard Jodoin, 50, of Flagler Beach, was sentenced to 10 years and 10 months in federal prison for importing GHB into the United States, distributing benzoyl fentanyl, possessing with the intent to distribute N-Ethylhexedrone, maintaining a residence for the purpose of distributing controlled substances and possessing...

HAMMOND, Ind. – Bruce Williams, 48 years old, of Gary, Indiana, was sentenced by U.S. District Court Judge James T. Moody after pleading guilty to possession of a firearm in furtherance of a drug trafficking crime, announced U.S. Attorney Kirsch. Williams was sentenced to 60 months in prison followed by...

MIAMI – Dr. Marta Elena Farinas, 48, of Miami, was arrested on May 7, 2019, at her clinic, the Pinecrest Medical Group, located at 15715 S. Dixie Highway, #219, Miami, Fla., on state charges of conspiracy to dispense controlled substances, delivery of controlled substances and manslaughter. An investigation has revealed...

CHICAGO – Motivated community members within Wisconsin, Indiana and Illinois deposited an impressive 109,484 pounds of unwanted or expired prescription drugs for safe disposal on Saturday, April 27, at the DEA's 17th National Prescription Drug Take Back Day. DEA launched its take back initiative when both the Environmental Protection Agency...

MADISON, Wis. – Scott C. Blader, United States Attorney for the Western District of Wisconsin, announced that Tom Lewis, 29, De Soto, Wisconsin, was sentenced yesterday by U.S. District Judge William M. Conley to three years in federal prison for using a telephone to facilitate the of distribution of methamphetamine...