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PRESS RELEASE

Felon In Possession Of Ammunition Sentenced To Five Years

February 19, 2015
FORT MYERS, Fla. - United States District Court Judge John A. Steele has sentenced Edward (29, Cape Coral) to 60 months’ imprisonment, followed by three years of supervised release, for one count of possession of ammunition by a convicted felon and one count of possession with intent to distribute marijuana...
February 19, 2015
PRESS RELEASE

Biogenesis Founder Sentenced Today For His Role In Conspiracy To Distribute Testosterone And Human Growth Hormones To Underage High School And Professional Athletes

February 17, 2015
MIAMI - Anthony Bosch, 50, of Key Biscayne, was sentenced today to four years imprisonment, to be followed by three years of supervised release for his role in administering testosterone and human growth hormone to underage high school and professional athletes. The court also ordered Bosch to perform 200 hours...
February 17, 2015
PRESS RELEASE

Pharmacy Owner Pleads Guilty To Drug And Money Laundering Offenses

February 12, 2015
FORT MYERS, Fla. - A.D. Wright, Acting Special Agent in Charge, Drug Enforcement (DEA), Miami Field Division, and A. Lee Bentley, III, United States Attorney for the Middle District of Florida, announces that Jorge (53, Cape Coral) has pleaded guilty to conspiracy to possess with intent to distribute and to...
February 12, 2015
PRESS RELEASE

Ross Ulbricht, The Creator And Owner Of The “Silk Road” Website, Found Guilty In Manhattan Federal Court On All Counts

February 05, 2015
MANHATTAN, N.Y. - Preet Bharara, the United States Attorney for the Southern District of New York, announced today that Ross William Ulbricht, a/k/a “Dread Pirate Roberts,” a/k/a “DPR,” a/k/a “Silk Road,” was found guilty yesterday on all seven counts in connection with his operation and ownership of Silk Road, a...
February 05, 2015
PRESS RELEASE

California Source Of Crystal Meth Sentenced To Federal Prison

February 04, 2015
PENSACOLA, Fla. - A.D. Wright, Acting Special Agent in Charge, Drug Enforcement (DEA), Miami Field Division, and Pamela C. Marsh, United States Attorney for the Northern District of Florida, announced that Javier E. (35, San Francisco, CA), was sentenced today for conspiracy to traffic methamphetamine. Senior United States District Judge...
February 04, 2015
PRESS RELEASE

Two Highlands County Men Sentenced For Firearm And Drug Trafficking Offenses

February 04, 2015
MIAMI - A.D. Wright, Acting Special Agent in Charge, Drug Enforcement (DEA), Miami Field Division, Wifredo A. Ferrer, U.S. Attorney for the Southern District of Florida, Amos Rojas, Jr., U.S. Marshal, U.S. Marshals (USMS), Hugo Barrera, Bureau of Alcohol, Tobacco, Firearms and (ATF), John Burke and Troy Walker, Special Agents...
February 04, 2015
PRESS RELEASE

Bronx Man Sentenced To Thirty Years In Federal Prison

February 03, 2015
ALBANY, N.Y. - Hector Morales, 36, of the Bronx, was sentenced today by the Honorable Gary L. Sharpe to 30 years in federal prison, announced United States Attorney Richard S. Hartunian and Drug Enforcement Administration Special Agent in Charge James J. Hunt. Additionally, the judge imposed a term of 20...
February 03, 2015
PRESS RELEASE

Federal Jury Finds Orlando Men Guilty Of Conspiracy To Distribute Cocaine And Possession Of Firearms

January 21, 2015
ORLANDO, Fla. - A.D. Wright, Acting Special Agent in Charge, Drug Enforcement (DEA), Miami Field Division, and A. Lee Bentley, III, United States Attorney for the Middle District of Florida, announces that a federal jury has found Orlando residents Shawn Lamonte (42) and Corey Jamaal (37) guilty of conspiracy to...
January 21, 2015
PRESS RELEASE

Daytona Man Sentenced To 15 Years For Federal Drug Offense

January 20, 2015
ORLANDO, Fla. - Senior U.S. District Judge Gregory A. Presnell today sentenced Fortune Tyrone (34, Daytona Beach) to 15 years in federal prison for possessing with intent to distribute over 100 grams of cocaine base, commonly known as “crack” cocaine. He was sentenced as a career offender because he has...
January 20, 2015
PRESS RELEASE

Bitcoin Exchanger Sentenced In Manhattan Federal Court To Four Years In Prison For Selling Nearly $1 Million In Bitcoins For Drug Buys On Silk Road

January 20, 2015
MANHATTAN, N.Y. - Preet Bharara, the United States Attorney for the Southern District of New York, announced today that Robert M. Faiella, a/k/a “BTCKing,” an underground Bitcoin exchanger, was sentenced today to four years in prison for his role in knowingly transmitting nearly $1 million in Bitcoins intended to facilitate...
January 20, 2015
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