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PRESS RELEASE

Eight Robles Park gang members and associates indicted for drug trafficking violations

TAMPA, Fla. - An indictment charging eight members of a drug trafficking organization with offenses related to the distribution of cocaine and heroin was unsealed today. (See chart for details). According to court records, this investigation targeted illegal drug traffickers operating an open-air drug market in the Robles Park Housing...
PRESS RELEASE

DEA Implements E-commerce Outreach Program to Combat Counterfeit Drug Production

WASHINGTON – The U.S. Drug Enforcement Administration has developed an e-commerce outreach program aimed at reducing the availability of dangerous, often deadly, counterfeit prescription drugs in the United States. This DEA-led initiative focuses on educating online retailers about the sale of pill presses and components used in the production of...
PRESS RELEASE

DEA warns of scammers impersonating DEA employees

WASHINGTON – The Drug Enforcement Administration urges its DEA-registered practitioners and members of the public to be cautious of telephone calls by scammers posing as DEA employees attempting to defraud and extort victims. The schemers call the victims, spoofing DEA phone numbers in order to appear legitimate, and threaten arrest...
PRESS RELEASE

Attorney General William P. Barr Joins President Donald J. Trump to Announce Expansion of Operation Legend

WASHINGTON – Today, Attorney General William P. Barr joined President Donald J. Trump to announce the expansion of Operation Legend to Chicago and Albuquerque. Operation Legend is a sustained, systematic and coordinated law enforcement initiative in which federal law enforcement agencies work in conjunction with state and local law enforcement...
PRESS RELEASE

Eustis man sentenced to 18 years for methamphetamine and gun offenses

OCALA, Fla. - Anthony Michele DeCotis, Jr. (32, Eustis) was sentenced to 18 years in federal prison for possessing with intent to distribute methamphetamine and possessing of a firearm in furtherance of a drug trafficking crime. DeCotis had pleaded guilty on January 29, 2020. According to court records, on August...
PRESS RELEASE

Attorney General William P. Barr joins President Donald J. Trump to announce significant cases stemming from Joint Task Force Vulcan

WASHINGTON – Today, President Donald J. Trump and Attorney General William P. Barr announced significant cases related to Joint Task Force Vulcan (JTFV), an initiative launched in August 2019 aimed at disrupting, dismantling, and ultimately, destroying MS-13. President Trump and Attorney General Barr announced a number of significant cases associated...
PRESS RELEASE

U.S. citizen charged with violating the Kingpin Act

NEW YORK – A complaint was unsealed yesterday in the Eastern District of New York charging Bryant Espinoza Aguilar, the stepson of Sinaloa Cartel leader and notorious fugitive Rafael Caro Quintero, with conspiring to commit violations of the Kingpin Act, an economic sanctions program against narcotics traffickers that is administered...
PRESS RELEASE

Five Tampa residents charged in $21 million money laundering conspiracy of drug trafficking proceeds

TAMPA, Fla. - A 37-count indictment was unsealed today charging five individuals with money laundering and conspiracy to commit money laundering. If convicted, each defendant faces a maximum penalty of 20 years in federal prison per count. The indictment also notifies the defendants that the United States is seeking a...
PRESS RELEASE

Former Jacksonville healthcare worker sentenced to five years in federal prison for opioid distribution conspiracy

JACKSONVILLE, Fla. - Rhiannon Rader (34, St. Marys, Georgia) was sentenced to five years in federal prison for conspiracy to distribute oxycodone, hydrocodone, and alprazolam (Xanax). Rader had pleaded guilty on October 29, 2019. According to court documents, as an employee of a Jacksonville Beach physician’s office, Rader had access...
PRESS RELEASE

New rewards offered for information leading to capture of two FARC leaders

WASHINGTON – The U.S. Drug Enforcement Administration and the U.S. Department of State today announced new rewards for information that assists in identifying and bringing to justice two Fuerzas Armadas Revolucionarias de Colombia (FARC) leaders who allegedly participated in corrupt and violent narco-terrorism conspiracy with high-ranking Venezuelan officials. Through the...

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