Jacksonville, Fl a . - Arafat Aljubeh (54, Tampa) has pleaded guilty to conspiring to launder the proceeds of a conspiracy involving the distribution of a synthetic marijuana referred to as “AB-FUBINACA .” At the time of the offense, Aljubeh was on federal supervised release stemming from a 2014 federal...

TAMPA, Fla. - A federal jury has found Dion Gregory Fisher (33, formerly of Seminole) guilty of conspiring to manufacture and distribute fentanyl and fentanyl analogue, and money laundering. Because Fisher was convicted of distributing more than 400 grams of fentanyl and more than 100 grams of fentanyl analogue, he...

TAMPA, Fla. – Ryan Cotton, 37, of Manatee County, was sentenced to 13 years and four months in federal prison for possessing with the intent to distribute 100 grams or more of heroin and fentanyl. Cotton had pleaded guilty on Feb. 22, 2019. According to court documents, over a 15-day...

Orlando, Fla. – Trevor John, 39, of Palm Bay, was sentenced to 15 years and 8 months in federal prison for conspiracy to distribute oxycodone, hydromorphone and heroin. John had pleaded guilty on Feb. 28, 2019. According to court documents, John was the leader of a group that distributed thousands...

Orlando, Fla. – Andrew Shettler, aka “Yeti,” 36, of Daytona Beach, was sentenced to 10 years in federal prison for conspiring to possess with the intent to distribute methamphetamine. Shettler had pleaded guilty on Jan. 30, 2019. According to court documents, in April 2017, the Federal Bureau of Investigation, and...

Tampa, Fla. – A federal jury has found Dr. Kendrick Eugene Duldulao, 45, of Tampa, and Dr. Medardo Queg Santos, 66, of Lakeland, guilty of conspiracy to distribute and dispense controlled substances for no legitimate medical purpose and outside the course of professional practice. Santos was also found guilty of...

FORT PIERCE, Fla. – Samuel Martinez, 40, of Highlands County, has been charged by indictment with possession with intent to distribute 500 grams or more of a mixture and substance containing a detectable amount of methamphetamine, possession of a firearm in furtherance of a drug trafficking crime and being a...

NEW ORLEANS – Morris & Dickson Company LLC has agreed to pay the United States $22 million in civil penalties to resolve claims that it violated the Controlled Substances Act by failing to report suspicious orders of hydrocodone and oxycodone, announced Drug Enforcement Administration Special Agent in Charge Brad L...

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...