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PRESS RELEASE

South Florida pain management doctor sentenced to 17 ½ years in prison for illegally dispensing opioid drugs and bond jumping

November 26, 2019
MIAMI – Dr. Jeanne E. Germeil, 55, of Aventura, Fla., was sentenced today to a total of 210 months in prison after having been convicted at trial of illegally dispensing opioid pain medications and jumping bond pending sentencing. “Upon Dr. Germeil’s guilty verdict at trial, she fled to her native...
November 26, 2019
PRESS RELEASE

Maryland man and 10 co-conspirators committing murders, drug trafficking and killing a federal witness, taken down by more than 10 agencies across three states

November 22, 2019
HARRISBURG, Pa., – Today, Christopher Johnson, 31, previously residing in Baltimore, pleaded guilty in the District Court Judge for the Middle District of Pennsylvania to one count of conspiracy to commit Hobbs Act robbery, three counts of use of a firearm during a crime of violence resulting in death, one...
November 22, 2019
PRESS RELEASE

Jury convicts gang members of drug-related shooting

November 21, 2019
TAMPA, Fla. - A federal jury has found Leon Williams 30, and Reginald Jones, Jr. 25, both of Tampa, guilty of conspiring to distribute cocaine, crack cocaine, and marijuana, and discharging a firearm during and in relation to that conspiracy. Each faces a minimum mandatory penalty of 10 years, and...
November 21, 2019
PRESS RELEASE

Virginia man producing dangerous anabolic steroids and masking agents in his basement, selling them on social media, sentenced to prison

November 18, 2019
ALEXANDRIA, Va. – An Alexandria man was sentenced to five years in prison for manufacturing and distributing anabolic steroids and money laundering. According to court documents, John Russell Kestel, 38, ran an anabolic steroid manufacturing and distribution conspiracy for at least three years. Kestel imported raw steroid powders from China...
November 18, 2019
PRESS RELEASE

Virginia man distributing over ½ million dollars of cocaine, found and sentenced to prison

November 18, 2019
RICHMOND, Va. – A Hopewell man was sentenced to nearly 15 years in prison for his role in a cocaine trafficking conspiracy. According to court documents, Lorenzo Coleman, 41, was the leader and organizer of a multi-defendant drug trafficking ring that distributed cocaine in Hopewell and the surrounding areas. Coleman...
November 18, 2019
PRESS RELEASE

Highlands county man sentenced to 18 years in prison for armed drug trafficking

November 14, 2019
AVON PARK, Fla. - Samuel Martinez, 41, of Avon Park, Florida, was sentenced yesterday to 18 years in prison for armed drug trafficking. Martinez previously pled guilty to possession with intent to distribute 500 grams or more of methamphetamine, and possession of a firearm in furtherance of a drug trafficking...
November 14, 2019
PRESS RELEASE

Fort Lauderdale resident sentenced to 30 Years in prison for distributing fentanyl resulting in death

November 14, 2019
FORT LAUDERDALE, Fla. - Jean Jameson 36, of Fort Lauderdale, Florida was sentenced to 30 years in prison today for distributing the fentanyl that resulted in the death of another individual. Jameson was sentenced to a total of 365 months in prison, to be followed by three years of supervised...
November 14, 2019
PRESS RELEASE

As Western Maryland battles the opioid crisis, meth is surging

November 13, 2019
HAGERSTOWN, Md. -- The number of meth cases, particularly of one-pot meth labs in Western Maryland, has been experiencing a recent surge. DEA agents and partner agencies in Western Maryland are seeing a resurgence of one-pot meth labs in the area -- noting more incidents of meth labs in the...
November 13, 2019
PRESS RELEASE

Virginia doctor running scheme to prescribe opioids with no medical purpose, pleads guilty

November 13, 2019
RICHMOND, Va. – A Henrico man pleaded guilty today to unlawfully prescribing Oxycodone and Tramadol to patients at a Richmond-area pain management practice. According to court documents, Zeljko Stjepanovic, 58, was a doctor working in a pain management practice, initially in Fredericksburg and later in Henrico County. As part of...
November 13, 2019
PRESS RELEASE

Director of Guatemalan bank arrested on federal money laundering charge and money laundering charges unsealed against former Guatemalan presidential candidate

November 12, 2019
MIAMI - Alvaro Estuardo Cobar Bustamante, the director of a national Guatemalan bank, was arrested today on a charge of money laundering, and a money laundering case against Manuel Antonio Baldizon Mendez, a former candidate for president of Guatemala was unsealed. The criminal complaint and indictment charging Cobar Bustamante with...
November 12, 2019
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