(WESTON, Fla.) - Gregorio Lucas-Ramos, 29, Tampa, Florida, was sentenced yesterday to nine years in federal prison for conspiracy to possess with the intent to distribute 500 grams or more of methamphetamine. He pleaded guilty on October 25, 2017. According to court documents, Lucas-Ramos is a Mexican citizen who entered...

(WESTON, Fla.) - Jamila Takiyah Hunter, 32, of Tallahassee, was convicted yesterday afternoon of possession with intent to distribute the controlled substance a-Pyrrolidinovalerophenone or “Alpha-PVP” known on the street as “Molly”. Hunter’s four co-defendants pleaded guilty in late 2017 and early 2018 to the following charges: Travis Glasco; Conspiracy to...

SEATTLE - Three Seattle men are in custody, and two are being sought by law enforcement in connection with a 6-month investigation by the Drug Enforcement (DEA) and the Seattle Police Department of significant drug trafficking in Seattle’s Pioneer Square neighborhood. Patrick Tables, 53 and Michael Turner, 49, were taken...

(WESTON, Fla.) - Five defendants pleaded guilty in unrelated cases to methamphetamine trafficking charges. On January 18, 2018 and January 30, 2018, respectively, Saul Bustos Bustos, 38, and Irepan Juanchi Salgado, 24, each of Mexico, pleaded guilty to conspiring to possess with intent to distribute 500 grams or more of...

(WESTON, Fla.) - Dr. Andres Mencia, 60, of Fort Lauderdale, Florida was arrested on February 6, 2018 at his clinic, the A.G.I. Medical and Dental Center located at 1608 E. Commercial Boulevard, Fort Lauderdale, Florida, on federal charges of Conspiracy to Dispense Controlled Substances, Conspiracy to Commit Health Care Fraud...

(WESTON, Fla.) - On February 1, 2018, Gustavo Falcon, of Miami, member of the Falcon-Magluta organization, pleaded guilty in federal court to conspiracy to possess with intent to distribute and to distribute cocaine, in violation of Title 21, United States Code, Section 846, an offense punishable by up to 20...

(WESTON, Fla.) - A federal jury today found Jeremy (43, of Bethlehem, PA) guilty of conspiracy to distribute and distribution of controlled substance analogues. He faces a mandatory minimum penalty of 20 years up to life in federal prison. His sentencing hearing is scheduled for April 13, 2018. Achey was...

ANCHORAGE, Alaska - Today, Wilton Eugene Toney, 62, and Denita Ann Love, a/k/a Denita Ann Solitaire, 58, both of Anchorage, Alaska, were named in a federal indictment charging them with drug conspiracy. According to the charging documents, on Jan. 12, 2018, law enforcement officers seized two FedEx parcels located at...

SEATTLE - Three key players in a drug distribution ring that spanned seven counties in Washington State were sentenced late Tuesday in U.S. District Court in Seattle to long prison terms. The leader of the drug distribution ring Baltazar Reyes-Garcia 45, of Camano Island, WA, was sentenced to 18 years...

SPOKANE, Wash. - On December 13, 2017, the Drug Enforcement (DEA) and the Bureau of Alcohol, Tobacco and (ATF) led a large scale enforcement action targeting a criminal organization distributing methamphetamine in the Eastern District of Washington, Idaho, and Montana. Hundreds of law enforcement officials, including federal agents and state...