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PRESS RELEASE

Lakeland Cocaine Dealer Sentenced To 10 Years For Cocaine Trafficking

December 17, 2014
ORLANDO, Fla. - U.S. District Judge Roy B. Dalton, Jr. yesterday sentenced Kesner (53, Lakeland) to ten years in federal prison for conspiracy to distribute cocaine. Joly pleaded guilty on September 3, 2014. According to court documents, Joly was a kilogram-level cocaine distributor in the central Florida area. On multiple...
December 17, 2014
PRESS RELEASE

“Molly” Trafficking Ring Dismantled, Leader Sentenced To More Than Twelve Years In Prison

December 17, 2014
ORLANDO, Fla. - U.S. District Judge G. Kendall Sharp sentenced Justin Brian (28, Orlando) yesterday to 12 years and 7 months in federal prison for conspiracy to distribute Methylone. He pleaded guilty on July 7, 2014. Six additional members of the drug trafficking ring previously pleaded guilty and were also...
December 17, 2014
PRESS RELEASE

Caldwell Restaurant Owner, Music Promoter & Drug Trafficker Sentenced For Tax Evasion

December 16, 2014
BOISE, Idaho - Rogelio Contreras Villasenor, 49, of Caldwell, Idaho, was sentenced yesterday to 41 months in prison for conspiracy to attempt to evade and defeat tax. United States District Judge Edward J. Lodge also ordered Villasenor to serve three years of supervised release following his prison sentence and pay...
December 16, 2014
PRESS RELEASE

Nevada Pair Plead Guilty To Conspiring To Distribute Methamphetamine And Launder Drug Proceeds

December 16, 2014
ANCHORAGE, Alaska - Billy Cooks, 36, aka “Red Dollaz,” pleaded guilty on December 12, 2014, to conspiracy to distribute a controlled substance, namely methamphetamine, and conspiracy to commit money laundering. Previously, Cooks’ co-conspirator, E’lala Frank, 36, also pleaded guilty to conspiracy to commit money laundering. A third conspirator, Dawud Johnson...
December 16, 2014
PRESS RELEASE

Federal Jury Finds Tampa Pill Mill Pharmacist Guilty

December 15, 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 announces that a federal jury has found Brian C. (56, Melbourne) guilty of conspiracy to distribute and dispense oxycodone outside the usual course of professional practice...
December 15, 2014
PRESS RELEASE

Fifteen Suspects Entangled In Operation Synthetic Web

December 12, 2014
MIAMI - The Drug Enforcement (DEA), Miami Field Division working in conjunction with the Palm Beach Sheriff’s (PBSO), Broward County Sheriff’s (BSO), Hendry County Sheriff’s (HCSO), Pembroke Pines Police (PPPD), City of Miami Gardens Police (MGPD), and the Attorney General’s Office of Statewide Prosecution conducted an investigation into an organized...
December 12, 2014
PRESS RELEASE

International Narcotics Trafficker Extradited From Honduras To United States Sentenced

December 10, 2014
MIAMI - The first Honduran national extradited to the United States for drug trafficking was sentenced yesterday to serve 20 years in prison, to be followed by five years of supervised release, for his involvement in a conspiracy to distribute cocaine in the United States. A.D. Wright, Acting Special Agent...
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

Four Plead Guilty To Crimes Connected To Two Hash Oil Manufacturing Explosions

December 01, 2014
SEATTLE - Four men charged in July 2014 with two separate hash oil explosions pleaded guilty last week in U.S. District Court in Seattle. The charges relate to explosions in Bellevue on November 5, 2013, and in Kirkland on January 1, 2014. Sentencing hearings for the defendants are scheduled for...
December 01, 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
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