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PRESS RELEASE

Sarasota Man Sentenced To More Than 20 Years For Drug Related Offenses

January 16, 2015
TAMPA, Fla. - U.S. District Judge Elizabeth A. Kovachevich has sentenced Kewarren Lamar (44, Sarasota) to 20 years and 5 months in federal prison for distributing 28 grams or more of crack cocaine and a related violation of his federal supervised release. As part of his sentence, the Court also...
January 16, 2015
PRESS RELEASE

Largo Armed Drug Dealer Sentenced To 15 Years In Prison

January 16, 2015
TAMPA, Fla. - U.S. District Judge Susan C. Bucklew today sentenced Antwon (39, Largo) to 15 years in federal prison for being a convicted felon in possession of a firearm and ammunition. The Court also ordered Scott to forfeit the firearm and ammunition involved in the offense. He pleaded guilty...
January 16, 2015
PRESS RELEASE

Former Buffalo Police Officer Sentenced For Operating A Large Scale Marijuana Grow Operation

January 14, 2015
BUFFALO, N.Y. - U.S. Attorney William J. Hochul, Jr. announced today that Jorge Melendez, 44, of Buffalo, NY, who was convicted of conspiracy to manufacture more than 100 marijuana plants, was sentenced to 60 months in prison by Chief U.S. District Judge William Skretny. The defendant was also ordered to...
January 14, 2015
PRESS RELEASE

Member Of Large Scale Pensacola Cocaine Trafficking Organization Sentenced To Federal Prison

January 12, 2015
PENSACOLA, Fla. - Victor D. Rome, 39, from the Pensacola area, was sentenced in federal court today on drug trafficking conspiracy charges. Rome was sentenced by Chief United States District Judge M. Casey Rodgers to 280 months’ imprisonment and 10 years of supervision upon his release. Rome’s indictment was part...
January 12, 2015
PRESS RELEASE

Jury Convicts Titusville Police Officer For Federal Drug Crimes

January 12, 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 Richard (45, Viera) guilty of attempting to help distribute one kilogram of cocaine...
January 12, 2015
PRESS RELEASE

Staten Island Physician’s Assistant Pleads Guilty In Manhattan Federal Court To Massive Oxycodone Distribution Conspiracy

January 08, 2015
MANHATTAN, N.Y. - Preet Bharara, the United States Attorney for the Southern District of New York, announced today that Leonard Marchetta, a physician’s assistant, pleaded guilty in Manhattan federal court to conspiring to distribute a massive quantity of oxycodone out of a Staten Island-based medical clinic he oversaw. During a...
January 08, 2015
PRESS RELEASE

Pinellas Pain Management Doctor Indicted For Distributing Controlled Substances Outside Usual Course Of Professional Practice, Which Resulted In Deaths Of Patients

January 07, 2015
TAMPA, 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, announce the unsealing of an indictment charging (Dr.) Edward Neil Feldman, M.D. (75, Tampa) and his wife, Kim Xuan (65...
January 07, 2015
PRESS RELEASE

Heroin Pipeline Stretching From Mexico To NYC And Long Island Dismantled

December 19, 2014
MINEOLA, N.Y. - Nassau County District Attorney Kathleen Rice was joined by Nassau County Executive Edward Mangano and city and federal officials yesterday afternoon to announce the dismantling of a multi-million dollar illegal drug pipeline which ran directly from Mexico to New York City and Long Island as part of...
December 19, 2014
PRESS RELEASE

Former CEO Of Bitcoin Exchange Company Sentenced In Manhattan Federal Court To Two Years In Prison For Helping To Sell Nearly $1 Million In Bitcoins For Drug Buys On Silk Road

December 19, 2014
MANHATTAN, N.Y. - Preet Bharara, the United States Attorney for the Southern District of New York, announced today that Charlie Shrem, the former Chief Executive Officer and Compliance Officer of BitInstant, a Bitcoin exchange company, and the former Vice Chairman of the Bitcoin Foundation, was sentenced today to two years...
December 19, 2014
PRESS RELEASE

Orlando Cocaine Trafficker Sentenced To 15 Years

December 18, 2014
ORLANDO, Fla. - Senior U.S. District Judge G. Kendall Sharp has sentenced Garry (48, Orlando) to 15 years in federal prison for cocaine trafficking. The Court also ordered him to forfeit approximately $611,613, two automobiles, and his home on South Buena Vista Avenue in Orlando, all of which were either...
December 18, 2014
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