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PRESS RELEASE

South Florida doctor pleads guilty to conspiring to illegally distribute oxycodone

August 26, 2019
MIAMI - Dr. Rodolfo Gonzalez Garcia, 65, of Weston, Florida pled guilty on August 23, 2019, to conspiring to dispense a controlled substance, Oxycodone. According to the court record, including the agreed upon factual proffers, from November 2016, through and including September 2018, Dr. Rodolfo Gonzalez Garcia, his wife Arlene...
August 26, 2019
PRESS RELEASE

South Florida doctor pleads guilty to conspiring to illegally distribute oxycodone

August 23, 2019
Dr. Rodolfo Gonzalez Garcia, 65, of Weston, Florida pled guilty on August 23, 2019, to conspiring to dispense a controlled substance, Oxycodone, before U.S. District Judge Roy K. Altman (Case No. 19-cr-20055). According to the court record, including the agreed upon factual proffers, from November 2016, through and including September...
August 23, 2019
PRESS RELEASE

Two Colombian nationals and one Belizean national sentenced for roles in international cocaine smuggling conspiracy

August 13, 2019
TAMPA, Fla. – On Aug. 13, 2019, Rudolph Randolph Meighan, age 28, of Belize; Jorge Ramon Newball-May, age 49, of Colombia; and Calbot Reid-Dilbert, age 59, of Colombia were sentenced each to 19 years and seven months in federal prison for their roles in an international maritime cocaine trafficking conspiracy...
August 13, 2019
PRESS RELEASE

Georgia man convicted of conspiring to distribute methamphetamine

August 02, 2019
OCALA, Fla. – A federal jury today found Eric Pedro Valdez, 39, of Atlanta, guilty of conspiracy to distribute 500 grams or more of methamphetamine. He faces a minimum mandatory penalty of 10 years, and up to life, in federal prison. Valdez was indicted on Oct. 11, 2017. According to...
August 02, 2019
PRESS RELEASE

Two Colombian businessmen charged with money laundering in connection with Venezuela bribery scheme

July 25, 2019
MIAMI – Alex Nain Saab Moran, 47, and Alvaro Pulido Vargas, 55, both citizens of Colombia, were each charged in an eight-count indictment returned in the Southern District of Florida with one count of conspiracy to commit money laundering and seven counts of money laundering. The indictment also alleges and...
July 25, 2019
PRESS RELEASE

DEA Omaha Division sees significant increase in methamphetamine seizures

July 23, 2019
OMAHA, Neb. – The Drug Enforcement Administration Omaha Division has seen a 31 percent increase in methamphetamine seizures in 2019, reporting approximately 1,437 pounds, estimated at $9 million dollars, collected across the region during the first six months of the year. In 2018, agents from the Omaha Divisions’ five states...
July 23, 2019
PRESS RELEASE

International fugitive/Cuban national extradited

July 16, 2019
ORLANDO, Fla. – A 2017 indictment charging Nelson Pablo Yester-Garrido, age 62, from Cuba, with conspiracy to distribute large amounts of high-grade marijuana and possessing a firearm in furtherance of that conspiracy, was unsealed today. If convicted on all counts, Yester-Garrido faces a maximum penalty of life in federal prison...
July 16, 2019
PRESS RELEASE

Mexican national and leader of Georgia-based drug trafficking organization sentenced to 17 years in prison for distributing large amounts of methamphetamine in Central Florida

July 16, 2019
ORLANDO, Fla.– A federal judge sentenced Juan Alberto Flores-Jimenez, age 34, a/k/a Juan Cantu, a/k/a Stoner, of Tamaulipas, Mexico, to 17 years in federal prison for conspiring to possess with the intent to distribute 50 grams or more of methamphetamine. Flores-Jimenez had pleaded guilty on Feb. 7, 2019. According to...
July 16, 2019
PRESS RELEASE

Orlando pharmacy agrees to pay more than $100,000

July 16, 2019
ORLANDO, Fla. - The Florida Discount Drugs, Inc., which operates as Taylor’s Pharmacy, has agreed to pay the United States $107,500 to resolve allegations that it violated the Controlled Substances Act by improperly distributing schedule III and IV drugs, and committing multiple recordkeeping violations. The settlement relates to a Drug...
July 16, 2019
PRESS RELEASE

Five Perrine residents arrested for their involvement in a drug trafficking network

July 02, 2019
MIAMI – Five Perrine residents were arrested this morning for their involvement in a drug trafficking network believed to be the largest source of narcotics supply in the neighborhood of Perrine, as part of the Southern District of Florida’s Violence Reduction Partnership initiative. The criminal complaint charges Tedrick “Ted” King...
July 02, 2019
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