ORLANDO, Fla. - On June 10, 2015, members of the Drug Enforcement (DEA), Orlando District Office, assisted the Orange County Sheriff’s (OCSO) Narcotics Unit conduct the final stage of Operation Old Cheney. This was a culmination of a four month investigation after the OCSO continually received complaints from business owners...

FORT MYERS, Fla. - Senior United States District Judge John E. Steele has sentenced Adam (35, Naples) to six years in federal prison for conspiracy to commit health care fraud, aggravated identity theft, and improperly using a DEA Registration Number. He pleaded guilty on February 18, 2015. According to his...

MANHATTAN, N.Y. - James J. Hunt, Special Agent in Charge of the U.S. Drug Enforcement (DEA) New York Division, Bridget G. Brennan, New York City’s Special Narcotics Prosecutor, New York City Police Commissioner William J. Bratton and Steven Banks, Commissioner of the New York City Human Resources (HRA), Department of...

ORLANDO, Fla. - This morning, Dr. Ibem Borges, 53, and his wife Wanda I. Otero, 54, both from Orlando, Florida were arrested by law enforcement. Dr. Borges is charged with one count of manslaughter, three counts of trafficking oxycodone, racketeering, and conspiracy to commit racketeering. Wanda I. Otero is charged...

PANAMA CITY, Fla. - John Matthew Love, 36, and Bryant Anthony Kreis, 32, of the Panama City area, and Carmen Theresa Silva, 40, of Atlanta, Georgia, were sentenced today by United States District Judge Robert L. Hinkle for conspiracy to distribute more than 50 grams of methamphetamine. Love was sentenced...

MANHATTAN, N.Y. - James J. Hunt, Special Agent in Charge of the U.S. Drug Enforcement (DEA) New York Division, and Bridget G. Brennan, New York City’s Special Narcotics Prosecutor announced today the sentencing of drug kingpin Jose Mauro Mota to 11 years in prison and five years post-release supervision for...

MANHATTAN, N.Y. - James J. Hunt, Special Agent in Charge of the U.S. Drug Enforcement (DEA) New York Division, Bridget G. Brennan, New York City’s Special Narcotics Prosecutor, Joseph A. D’Amico, Superintendent of the New York State Police, Sullivan County Sheriff Michael Schiff, New York City Police Commissioner William J...

MANHATTAN, N.Y. - Preet Bharara, the United States Attorney for the Southern District of New York, announced that Ross Ulbricht, a/k/a “Dread Pirate Roberts,” was sentenced today in Manhattan federal court to life in prison in connection with his operation and ownership of Silk Road, a hidden website designed to...

MIAMI - Four Tampa residents have been charged by indictment with conspiracy to import a synthetic cannabinoid, a/k/a “Spice,” to the United States from China. A.D. Wright, Special Agent in Charge, Drug Enforcement (DEA), Miami Field Division; Wifredo A. Ferrer, U.S. Attorney for the Southern District of Florida, Alysa D...

ORLANDO, Fla. - U.S. District Judge Wm. Terrell Hodges today sentenced Bryant Dewayne (30, Lake County) to 10 years in federal prison for the attempted possession with the intent to distribute five kilograms or more of cocaine. In a separate proceeding, Simmons previously forfeited approximately $150,000, two trucks, and a...