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PRESS RELEASE

16 People Charged For Large Heroin Distribution Conspiracy In Youngstown, Ohio

December 10, 2014
YOUNGSTOWN, Ohio - On December 10, 2014, a federal grand jury indicted 16 individuals for their roles in a drug trafficking conspiracy that brought heroin into Youngstown, Ohio. An additional 37 people were charged in state court for violations related to the heroin trafficking. The indictments were announced by Steven...
December 10, 2014
PRESS RELEASE

DEA Orlando Office Arrest 20 In Illicit Prescription Drug Trafficking Ring

December 08, 2014
ORLANDO, Fla. - A.D. Wright, Acting Special Agent in Charge, Drug Enforcement (DEA), Miami Field Division, and Attorney General Pam Bondi’s Office of Statewide Prosecution’s one-and-a-half-year investigation into an illicit prescription drug trafficking ring culminated last week with the arrests of 20 individuals. These individuals participated in a prescription drug...
December 08, 2014
PRESS RELEASE

Leader Of Interstate Cocaine Smuggling Organization Sentenced To More Than Ten Years In Federal Prison

November 25, 2014
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...
November 25, 2014
PRESS RELEASE

Colombian Man Pleads Guilty To Drug Importation Conspiracy Charge

November 25, 2014
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...
November 25, 2014
PRESS RELEASE

Nine Defendants Charged In Benton Harbor, Michigan Heroin Conspiracy

November 24, 2014
GRAND RAPIDS, Mich. - A federal grand jury returned an Indictment charging nine defendants with federal conspiracy for their alleged roles in supplying and distributing heroin in Benton Harbor, Michigan, U.S. Attorney Patrick Miles announced today. A joint investigation led by the U.S. Drug Enforcement (DEA), Federal Bureau of Investigation...
November 24, 2014
PRESS RELEASE

Ohio Racketeering Indictment Charges Three More Tied To Unsolved Homicides, Drug Trafficking And Gun Crimes

October 28, 2014
COLUMBUS, Ohio - A federal grand jury has indicted three more people in connection with a series of violent crimes including 13 unsolved murders as well as other attempted murders, drug trafficking, weapons trafficking, extortion and robbery. The addition to the indictment includes an additional 23 felonies, including one murder...
October 28, 2014
PRESS RELEASE

Four Defendants Charged In Conspiracy To Distribute Testosterone And Human Growth Hormones To Underage High School And Professional Athletes

October 24, 2014
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...
October 24, 2014
PRESS RELEASE

Northern Ohio Doctor Pleads Guilty To Illegally Prescribing Hundreds Of Thousands Of Opiate Painkillers And Other Pills

October 20, 2014
CLEVELAND, Ohio - An Akron physician pleaded guilty to illegally prescribing hundreds of thousands of doses of painkillers and other pills to customers for no legitimate medical purpose, even after he learned some customers had died from overdose-related deaths, law enforcement officials said. Adolph Harper, Jr., 64, pleaded guilty to...
October 20, 2014
PRESS RELEASE

Carlos Powell And Eric Powell Sentenced To Life In Prison For Heading One Of Largest Drug Trafficking Operations In Michigan History

October 17, 2014
DETROIT - Two individuals from metro-Detroit were sentenced today to life in prison after having been convicted of violating various federal drug laws in a massive drug ring that trafficked hundreds of kilograms of heroin and cocaine, and thousands of pounds of marijuana in metro-Detroit, announced United States Attorney Barbara...
October 17, 2014
PRESS RELEASE

Daytona Man Convicted Of Federal Drug Offense

October 16, 2014
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...
October 16, 2014
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