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174 Results - Showing 11 to 20
PRESS RELEASE

California Duo Charged with Operating Nationwide Darknet Drug Trafficking Operation, Laundering Cryptocurrency Proceeds

MIAMI – A California duo accused of operating a darknet drug trafficking business that sold fentanyl and methamphetamine nationwide, including in South Florida, and laundered hundreds of thousands of dollars in cryptocurrency has been indicted by a Southern District of Florida grand jury. According to court documents, Nicholas Aguilar, 44...
PRESS RELEASE

Meth Trafficker from Georgia Pleads Guilty

Tallahassee, Florida – Jimmy Randell Chason, 70, of Cairo, Georgia, pleaded guilty in federal court to three counts of distribution of methamphetamine and one count of possession with intent to distribute methamphetamine. The plea was announced by John P. Heekin, United States Attorney for the Northern District of Florida. U.S...
PRESS RELEASE

Former Nurse Loses License After Forging Prescriptions for Percocet and Oxycodone Using Coworker’s Pad

KANSAS CITY, KAN. – A Missouri woman’s crimes to get illegal access to prescription narcotics resulted in the loss of her nursing license and gained her a lifetime ban from working at any hospital that receives federal funding. According to court documents, Brooke Haller, 41, of Kansas City, Missouri, pleaded...
PRESS RELEASE

HSTF Shuts Down Mexican Cocaine Smuggling Operation Leading to 15 Prison Sentences

KANSAS CITY, KAN. – The last of 15 defendants was sentenced to prison after a Homeland Security Task Force (HSTF) investigation dismantled a Kansas City metro-based drug trafficking ring linked to Mexico. In December 2019, the Drug Enforcement Administration (DEA) and Homeland Security Investigations (HSI) launched an investigation into a...
PRESS RELEASE

Orlando Pharmacy and Pharmacist Agree to Pay $50,000 to Settle Controlled Substances Act Violations

Orlando, FL – Plaza Pharmacy, LLC and Paul Ezeobinwa have agreed to pay the United States $50,000 to resolve allegations that they violated the Controlled Substances Act by improperly distributing schedule V drugs and committing multiple recordkeeping violations. U.S. Attorney Gregory W. Kehoe made the announcement. “Our Diversion investigators will...
PRESS RELEASE

Pensacola Fentanyl Traffickers Sentenced to Federal Prison

Pensacola, Fla. – Thomas Christopher Morton, 47, and Laurie Ann Chapman, 54, both of Pensacola, Fla., were each sentenced to five years in federal prison. Morton was convicted of one count of conspiracy to distribute and possess with intent to distribute more than 40 grams of fentanyl, one count of...
PRESS RELEASE

St. Louis Area Man Sentenced to 200 Months in Prison for Conspiracy that Led to Overdose of Two Teens

ST. LOUIS – U.S. District Judge Cristian M. Stevens on Tuesday sentenced a man who was involved in a drug conspiracy that caused one fatal and one nonfatal overdose to 200 months in prison. Haeder Jameel, 23, was also ordered to pay $51,005 in restitution to the parents of the...
PRESS RELEASE

Gainesville Felon Pleads Guilty to Armed Drug Trafficking Charges

Gainesville, Fla. – Eddie Jerome Scott, 38, of Gainesville, Fla., pleaded guilty in federal court to distribution of methamphetamine; possession with intent to distribute over 50 grams of methamphetamine, cocaine, and fentanyl; carrying a firearm during a drug trafficking crime; and possession of a firearm by a convicted felon. The...
PRESS RELEASE

Georgia Man and Florida Man Indicted for Trafficking Heroin on the Darknet

Tampa, Fla. – Eric Turner (30, Georgia) and Jose Smith (29, Valrico) have been charged in a federal indictment with conspiracy to possess with intent to distribute heroin. If convicted, Turner and Smith each face a minimum of 10 years, up to life, in federal prison. U.S. Attorney Gregory W...
PRESS RELEASE

Alabama Man Admits Aiding Missouri Pharmacy Burglary that Netted 16,800 Pills

CAPE GIRARDEAU – An Alabama man has admitted involvement in the burglary of a Kennett, Missouri pharmacy last year and the theft of 16,800 pills, U.S. Attorney Thomas C. Albus announced Monday. Cornelius Cardez Bray, 31, of Birmingham, pleaded guilty Thursday to one count of intent to steal a controlled...

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