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PRESS RELEASE

Hitman for Violent Narcotics Trafficking Organization Sentenced to 40 Years in Prison for His Role in Three Murders

August 19, 2022
NEW YORK - Damian Williams, the United States Attorney for the Southern District of New York, announced this week that Oscar Valdez-Garcia, a/k/a “Pony,” an assassin for La Organización de Narcotraficantes Unidos (“La ONU”), was sentenced by U.S. District Judge Jesse M. Furman to 40 years in prison. Valdez-Garcia previously...
August 19, 2022
PRESS RELEASE

Multi-Kilogram Cocaine Importer Sentenced to More Than Five Years in Federal Prison

August 16, 2022
ORLANDO , Fla . –David Torres-Velez (48, Davenport) has been sentenced to 5 years and 10 months in federal prison for conspiracy to distribute cocaine. Torres-Velez had pleaded guilty on April 20, 2022. According to court documents, Torres-Velez was involved in multiple kilogram-level cocaine transactions over the course of 2020...
August 16, 2022
PRESS RELEASE

Sumter County Drug Dealer Pleads Guilty to Drug Trafficking and Firearm Offenses

August 11, 2022
OCALA, Fla. – United States Attorney Roger B. Handberg announced that Brody Kies (39, Webster) pleaded guilty to a four-count indictment charging him with possessing with the intent to distribute methamphetamine and heroin, possessing a firearm in furtherance of a drug trafficking crime, and possessing a firearm as a convicted...
August 11, 2022
PRESS RELEASE

Operation “Titan Fall” Charges Thirteen in Central Florida Large-Scale Drug Trafficking Conspiracy

August 09, 2022
ORLANDO , Fla – United States Attorney Roger B. Handberg announced the unsealing of two indictments charging 13 individuals in 2 drug conspiracies in the Orlando area. According to the redacted indictments, the below individuals are in custody and charged with conspiring with each other, and others, to distribute and...
August 09, 2022
PRESS RELEASE

Four Individuals Charged in Conspiracy to Traffic Cocaine and Fentanyl

August 08, 2022
TAMPA , Fla . – United States Attorney Roger B. Handberg announced the unsealing of an indictment charging Arnulfo Rodriguez-Munoz, (41, Fort Worth, TX), Enrique Velasquez (43, Dallas, TX), Heriberto Castillo, (44, Denton, TX), and David Ceballos (27, Alvarado, TX) with conspiracy to distribute and possess with the intent to...
August 08, 2022
PRESS RELEASE

Justice Department Obtains Temporary Restraining Order to Prevent Tampa-Area Physician from Writing Opioid Prescriptions

July 29, 2022
WASHINGTON – A federal court issued a temporary restraining order prohibiting a Tampa-area physician from prescribing opioids and other controlled substances, the Department of Justice announced today. In a complaint filed on July 18, and unsealed yesterday, the United States alleges that Dr. Neelam Taneja Uppal unlawfully wrote opioid prescriptions...
July 29, 2022
PRESS RELEASE

Former Gadsden County Deputy Sheriff Sentenced to Federal Prison in Connection with Narcotics Trafficking Investigation

July 27, 2022
TALLAHASSEE, Fla. – Former Gadsden County Sheriff’s Office deputy Joseph Barnes, Jr., 54, of Chattahoochee, Florida, was sentenced to 10 months in federal prison after pleading guilty to one count of giving a false statement to a federal officer. The sentenced was announced by Jason R. Coody, United States Attorney...
July 27, 2022
PRESS RELEASE

Federal Court Orders Clinic to Close, Physician and Clinic Owners to Pay $600,000 for Alleged Unlawful Opioid Distribution

July 27, 2022
WASHINGTON – A federal court ordered a Tampa-area pain management clinic to close and directed the clinic’s owners and its former physician to collectively pay $600,000 in civil penalties pursuant to agreed resolutions in a case alleging violations of the Controlled Substances Act (CSA), the Justice Department announced today. In...
July 27, 2022
PRESS RELEASE

DEA Miami Field Division Warns of Alarming Increase in Suspected Fentanyl-Related Overdoses in Florida

July 15, 2022
MIAMI - Today, the Drug Enforcement Administration (DEA) Miami Field Division has issued a Public Safety Alert to warn Florida communities of the increase of mass-overdose events across the state suspected to be related to drug supplies laced with a synthetic opioid. While law enforcement agencies continue to investigate these...
July 15, 2022
PRESS RELEASE

Nassau County Repeat-Offender Sentenced to More Than Seven Years in Federal Prison for Meth Offense

July 14, 2022
JACKSONVILLE, Fla . – Shawn Andrew Wilson (47, Fernandina Beach) has been sentenced to seven years and eight months in federal prison for possessing with the intent to distribute 50 grams or more of a mixture and substance containing a detectable amount of methamphetamine and for violating the conditions of...
July 14, 2022
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