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Clear All Results
PRESS RELEASE

More Than 30 Drug Peddlers Arrested In Orange County

June 12, 2015
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...
June 12, 2015
PRESS RELEASE

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

June 09, 2015
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...
June 09, 2015
PRESS RELEASE

Orlando Doctor Arrested For Manslaughter

June 08, 2015
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...
June 08, 2015
PRESS RELEASE

Three Sentenced In Methamphetamine Conspiracy

June 03, 2015
PANAMA CITY, Fla. - John Matthew Love, 36, and Bryant Anthony Kreis, 32, of the Panama City area, and Carmen Theresa Silva, 40, of Atlanta, Georgia, were sentenced today by United States District Judge Robert L. Hinkle for conspiracy to distribute more than 50 grams of methamphetamine. Love was sentenced...
June 03, 2015
PRESS RELEASE

Four Tampa Residents Charged In Conspiracy To Import XLR-11, A Synthetic Cannabinoid, A/k/a "Spice"

May 28, 2015
MIAMI - Four Tampa residents have been charged by indictment with conspiracy to import a synthetic cannabinoid, a/k/a “Spice,” to the United States from China. A.D. Wright, Special Agent in Charge, Drug Enforcement (DEA), Miami Field Division; Wifredo A. Ferrer, U.S. Attorney for the Southern District of Florida, Alysa D...
May 28, 2015
PRESS RELEASE

Attempted Purchase Of Cocaine Leads To 10-Year Federal Prison Sentence

May 28, 2015
ORLANDO, Fla. - U.S. District Judge Wm. Terrell Hodges today sentenced Bryant Dewayne (30, Lake County) to 10 years in federal prison for the attempted possession with the intent to distribute five kilograms or more of cocaine. In a separate proceeding, Simmons previously forfeited approximately $150,000, two trucks, and a...
May 28, 2015
PRESS RELEASE

Florida’s Pill Mill Doctor And Clinic Owners Charged With Racketeering And Manslaughter

May 27, 2015
MIAMI - Seven owners and operators of a now defunct pain clinic along with a physician that they employed, have been charged with Racketeering, Conspiracy to Commit Racketeering and eight counts of Manslaughter which resulted from the operation of Real Care Medical Group, a clinic which was set up solely...
May 27, 2015
PRESS RELEASE

DEA Releases 2015 National Heroin Threat Assessment

May 22, 2015
WASHINGTON - The National Heroin Threat Assessment (NHTA), released today by the United States Drug Enforcement (DEA), shows heroin use and availability on the rise and causing more overdose deaths than at any time in the last decade. Although fewer people presently use heroin than other illicit drugs, the heroin...
May 22, 2015
PRESS RELEASE

“Buju Banton” Case Resolved

May 15, 2015
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, announced today that the case involving Mark Myrie, aka “Buju Banton,” has been resolved. Myrie was previously granted a new...
May 15, 2015
PRESS RELEASE

Two Polk County Men Charged For Methamphetamine Trafficking

May 15, 2015
TAMPA, 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 Florida, announces the return of an indictment charging Isarael Sanchez-Pineda, a/k/a “El Cuñado” (47, Frostproof), and Margarito (47, Frostproof) with conspiracy to...
May 15, 2015
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