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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

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...
PRESS RELEASE

International fugitive/Cuban national extradited

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...
PRESS RELEASE

Orlando pharmacy agrees to pay more than $100,000

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...
PRESS RELEASE

Massachusetts man charged with conspiracy to distribute heroin

NEWARK, N.J. – Special Agent in Charge of the United States Drug Enforcement Administration’s New Jersey Division, Susan A. Gibson, and U.S. Attorney for the District of New Jersey, Craig Carpenito, announced a Massachusetts man was charged today with conspiring to sell five kilograms of heroin at the Jersey Gardens...
PRESS RELEASE

Six arrested on drugs and weapons charges following Atlantic City investigation

MAYS LANDING, N.J. – Special Agent in Charge of the Drug Enforcement Administration’s New Jersey Division Susan A. Gibson, and Atlantic County Prosecutor Damon G. Tyner, announced six individuals have been arrested and charged with narcotics and weapons offenses following a six month investigation by the Atlantic County Prosecutor’s Office...
PRESS RELEASE

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

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...
PRESS RELEASE

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

MIAMI - Tedrick “Ted” King, 45, Wilhemnia Nottage, 35, Corey Evans, 28, Christopher McCollur, a/k/a “Block,” 32, Keyon Harris, 37, and Jonis Webster, a/k/a “J.J.,” 39, all of Miami-Dade County, were arrested this morning as part of the Southern District of Florida’s Violence Reduction Initiative for their involvement in a...
PRESS RELEASE

Seven arrested in connection to RX drug distribution operation

MIAMI – Seven individuals, listed below, were arrested in Broward, Miami-Dade and Palm Beach counties in connection to the operation and dismantlement of a large-scale prescription drug distribution organization: Olga Alterman, 49; Ronald Diaz, 46; Alexander Grichener, 65; Roman Grichener, 37; Vera Orenshteyn, 48; William Washington, 58; and Alberto Zisman...
PRESS RELEASE

New Jersey/Pennsylvania doctor indicted for accepting bribes and kickbacks in exchange for prescribing powerful fentanyl drug

WASHINGTON – A doctor who practiced in New Jersey and Pennsylvania was charged in an indictment unsealed today for his alleged participation in a scheme to receive bribes and kickbacks from a pharmaceutical company in exchange for prescribing large volumes of a powerful fentanyl narcotic. Assistant Attorney Brian A. Benczkowski...
PRESS RELEASE

Paterson, New Jersey man charged with conspiring to distribute heroin and cocaine

NEWARK, N.J. – DEA New Jersey Special Agent in Charge Susan A. Gibson and U.S. Attorney for the District of New Jersey, Craig Carpenito, announced today a Paterson, New Jersey, man was indicted for conspiring to distribute heroin. Rolfi Ferreira-Cruz, 25, was charged by indictment with one count of conspiring...

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