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PRESS RELEASE

Evelyn Jean Vickers Sentenced To 110 Months On A-PVP Charges

GREENEVILLE, Tenn. - Evelyn Jean Vickers, 39, of Kingsport, Tenn., was sentenced on June 30, 2015, by the Honorable R. Leon Jordan, U.S. District Court Judge, to a federal prison term of 110 months for her role in an extensive a-(alpha-pyrrolidinopentiophenone) distribution conspiracy centered in and around the Sullivan County...
PRESS RELEASE

Convicted Felon Sentenced To 14.5 Years For Federal Firearm Offenses

PENSACOLA, Fla. - Darius D. Williams, 24, of Pensacola, Florida, was sentenced to 14.5 years in prison late yesterday for possession of a firearm by a convicted felon and for possession of a stolen firearm. The sentence was announced by A.D. Wright, Special Agent in Charge, Drug Enforcement (DEA), Miami...
PRESS RELEASE

Seventeen Alleged Leaders And Associates Of CLAN USUGA Indicted In Brooklyn And Miami

MIAMI - Today, United States Department of (DOJ) announce the unsealing of five indictments in U.S. federal courts in Brooklyn, New York and Miami, Florida charging 17 alleged leaders and associates of Colombia’s largest and most influential (banda criminal or criminal group), CLAN (formerly referred to as Los Urabeños). The...
PRESS RELEASE

Three Individuals Charged In South Florida For Possessing With The Intent To Distribute Alpha-Pyrrolidinopentiophenone (a-PVP), A/k/a “Flakka”

MIAMI - Two central Florida residents have been charged by indictment with conspiracy to import alpha-(a-PVP), a/k/a "Flakka" from China. A Broward County resident has also been charged by indictment with distributing “Flakka” within 1000 feet of a Ft. Lauderdale elementary school and possession of a firearm in furtherance of...
PRESS RELEASE

Eighteen Charged In Steroid Trafficking Ring

ORLANDO, Fla. - A.D. Wright, Special Agent in Charge, Drug Enforcement (DEA), Miami Field Division, and A. Lee Bentley, III, United States Attorney for the Middle District of (MDFL), announces the unsealing of an indictment charging the following persons with federal crimes involving steroid trafficking: David Arroyo, a/k/a “Big D,”...
PRESS RELEASE

More Than 30 Drug Peddlers Arrested In Orange County

ORLANDO, Fla. - On June 10, 2015, members of the Drug Enforcement (DEA), Orlando District Office, assisted the Orange County Sheriff’s (OCSO) Narcotics Unit conduct the final stage of Operation Old Cheney. This was a culmination of a four month investigation after the OCSO continually received complaints from business owners...
PRESS RELEASE

Trafficker Sentenced For Cocaine And Money Laundering Conspiracy

NEW BERN, N.C. - United States Attorney Thomas G. Walker announced that in federal court today, United States District Judge Louise W. Flanagan sentenced Fabio Hirochi Inoue, - 40, of Anaheim, California, to 51 months in prison and five years of supervised release for conspiracy to distribute and possess five...
PRESS RELEASE

Felon Pleads Guilty To Impersonating An Armed Federal Agent

ATLANTA - Daniel M. Harbison has pleaded guilty to being a felon in possession of a firearm when he pulled over an off-duty Doraville police officer while impersonating an armed DEA agent. Harbison had been impersonating a federal agent for several weeks before he was caught. Daniel R. Salter, the...
PRESS RELEASE

Collier County Man Sentenced To Six Years In Connection With Sunshine Pharmacy Health Care Fraud

FORT MYERS, Fla. - Senior United States District Judge John E. Steele has sentenced Adam (35, Naples) to six years in federal prison for conspiracy to commit health care fraud, aggravated identity theft, and improperly using a DEA Registration Number. He pleaded guilty on February 18, 2015. According to his...
PRESS RELEASE

Orlando Doctor Arrested For Manslaughter

ORLANDO, Fla. - This morning, Dr. Ibem Borges, 53, and his wife Wanda I. Otero, 54, both from Orlando, Florida were arrested by law enforcement. Dr. Borges is charged with one count of manslaughter, three counts of trafficking oxycodone, racketeering, and conspiracy to commit racketeering. Wanda I. Otero is charged...

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