FORT MYERS, Fla. - U.S. District Judge Sheri Polster Chappell sentenced Martha (43, Cape Coral) on July 21, 2014, to three years and one month in prison and $7,500 in fines for making structured cash deposits of proceeds of illegal activity in order to evade bank currency transaction reporting requirements...

NEW YORK - Earlier today, at the federal courthouse in Central Islip, New York, Long Island doctor Leonard I. Stambler was sentenced to 10 years in prison by United States District Court Judge Joseph F. Bianco. Stambler was convicted by a jury in October 2013 following three weeks of trial...

MANHATTAN, N.Y. - On July 18, 2014 Bridget Brennan, New York City’s Special Narcotics Prosecutor announced the conviction of Stan Xuhui Li, a physician specializing in pain management and anesthesiology, on 198 charges, including Manslaughter, Reckless Endangerment, Criminal Sale of a Prescription for a Controlled Substance, Scheme to Defraud, Grand...

TALLAHASSEE, Fla. - Mark R. Trouville, Special Agent in Charge, Drug Enforcement (DEA), Miami Field Division, and Pam Bondi, Florida Attorney General, Office of Statewide Prosecution, announce last week the roundup of 10 individuals following an investigation into the Anthony Pomarico Drug Trafficking (DTO) operating out of central Florida. The...

MANHATTAN, N.Y. - - Randall Martinez was sentenced late yesterday to 264 months in prison by United States District Judge Sandra L. Townes at the federal courthouse in Brooklyn. Previously, Martinez pleaded guilty to robbery conspiracy, cocaine trafficking conspiracy, and firearm charges. The sentence was announced by Loretta E. Lynch...

TALLAHASSEE, Fla. - Mark R. Trouville, Special Agent in Charge, Drug Enforcement (DEA), Miami Field (MFD), announced yesterday that Dr. Michael Windley, a veterinarian at the Companion Animal Clinic, 470 Highway 29 South, Cantonment, Florida was arrested on state drug charges consisting of four counts of possession, delivery, and manufacture...

JACKSONVILLE, Fla. - Mark R. Trouville, Special Agent in Charge, Drug Enforcement (DEA), Miami Field Division, A. Lee Bentley, III, United States Attorney for the Middle District of Florida, and Joey B. Dobson, Sheriff, Baker County Sheriff”s Office, announce that Ashley Chase (31, Alma, Georgia), Archie (35, Nassau County), Robert...

NEW YORK - Preet Bharara, the United States Attorney for the Southern District of New York and James J. Hunt, Acting Special Agent in Charge of the New York Division, U.S. Drug Enforcement Administration announced that Yesid Rios Suarez was sentenced today in Manhattan federal court to 54 years in...

PORT ST. LUCIE, Fla. - On June 25, 2014, The Drug Enforcement (DEA), Miami Field Division, Port St. Lucie Resident Office assisted the Port St. Lucie (PSLPD) Special Investigation Division execute a search warrant on a suspected marijuana “Shatter” processing house located at 2024 SW Savage Boulevard, Port St. Lucie...

BUFFALO, N.Y. - U.S. Attorney William J. Hochul announced today that John E. Maye, 59, of Rochester, N.Y., who was convicted following a federal jury trial of unlawful distribution and dispensing of a controlled substance, was sentenced to 12 months in prison by Chief U.S. District Judge William M. Skretny...