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PRESS RELEASE

Convicted Felon Sentenced To 14.5 Years For Federal Firearm Offenses

PENSACOLA, Fla. - Darius D. Williams, 24, of Pensacola, Florida, was sentenced to 14.5 years in prison late yesterday for possession of a firearm by a convicted felon and for possession of a stolen firearm. The sentence was announced by A.D. Wright, Special Agent in Charge, Drug Enforcement (DEA), Miami...
PRESS RELEASE

Puyallup Man Sentenced To Two Years In Prison For Hash Oil Blast

SEATTLE - A Puyallup man responsible for making hash oil for an illegal marijuana edible operation was sentenced today in U.S. District Court in Tacoma to 24 months in prison and three years’ supervised release. Seth M. Cleek, 22, was using highly flammable butane gas to make hash oil on...
PRESS RELEASE

Seventeen Alleged Leaders And Associates Of CLAN USUGA Indicted In Brooklyn And Miami

MIAMI - Today, United States Department of (DOJ) announce the unsealing of five indictments in U.S. federal courts in Brooklyn, New York and Miami, Florida charging 17 alleged leaders and associates of Colombia’s largest and most influential (banda criminal or criminal group), CLAN (formerly referred to as Los Urabeños). The...
PRESS RELEASE

Three Individuals Charged In South Florida For Possessing With The Intent To Distribute Alpha-Pyrrolidinopentiophenone (a-PVP), A/k/a “Flakka”

MIAMI - Two central Florida residents have been charged by indictment with conspiracy to import alpha-(a-PVP), a/k/a "Flakka" from China. A Broward County resident has also been charged by indictment with distributing “Flakka” within 1000 feet of a Ft. Lauderdale elementary school and possession of a firearm in furtherance of...
PRESS RELEASE

Eighteen Charged In Steroid Trafficking Ring

ORLANDO, 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 (MDFL), announces the unsealing of an indictment charging the following persons with federal crimes involving steroid trafficking: David Arroyo, a/k/a “Big D,”...
PRESS RELEASE

More Than 30 Drug Peddlers Arrested In Orange County

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...
PRESS RELEASE

77-Year Sentence Imposed On Anchorage Man For Drug Trafficking, Kidnapping, And Using Firearms In Furtherance Of Those Crimes

ANCHORAGE, Alaska - Phosavan Khamnivong a.k.a. “P.K.,” 34, of Anchorage, Alaska was sentenced today to 77 years’ imprisonment following his February 2015, convictions on drug trafficking conspiracy, two kidnapping charges, and two firearm charges. “Today, the violence, fear and intimidation utilized by this defendant stops,” said DEA Acting Special Agent...
PRESS RELEASE

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

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...
PRESS RELEASE

Orlando Doctor Arrested For Manslaughter

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...
PRESS RELEASE

Fairbanks Drug Dealer Sentenced To More Than 10 Years In Prison

ANCHORAGE, Alaska - Today, Etienne Q. Devoe, 42, of Fairbanks, Alaska, was sentenced in U.S. District Court to 126 months in prison to be followed by a five year term of supervised release for conspiring to distribute cocaine and heroin, and conspiring to launder the proceeds from the sale of...

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