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PRESS RELEASE

Corrupt Colombian Government Employee And Criminal Defense Attorney Extradited In Obstruction Of Justice Case

BROOKLYN, N.Y. - Yesterday, Freddy Mauricio Tellez-Buitrago and Adriana Gonzalez-Marquez were arraigned at the federal courthouse in Brooklyn, New York, on obstruction of justice charges for stealing sensitive and confidential United States law enforcement information concerning prosecutions in the Eastern District of New York and selling that information to a...
PRESS RELEASE

Fort Myers Man Sentenced To Life In Prison For Selling Heroin

FT MYERS, Fla. - U.S. District Judge John E. Steele sentenced Epifanio H. (61, Fort Myers) yesterday to life in federal prison for selling heroin within 1,000 feet of Lee Middle School. The court also sentenced Benitez to a concurrent term of 15 years in prison for three counts of...
PRESS RELEASE

Tampa Man Found Guilty Of Drug Conspiracy

TAMPA, Fla. - Mark R. Trouville, Special Agent in Charge, Drug Enforcement (DEA), Miami Field Division, and Robert E. O'Neill, United States Attorney for the Middle District of Florida, announced yesterday that a federal jury found Eugene E. (39, Tampa) guilty of conspiracy to possess with the intent to distribute...
PRESS RELEASE

Miami-Based Crack Cocaine Distribution Organization Sentenced From Three Years To Life In Prison

MAY 16 (FT MYERS, Fla.) - U.S. District Judge John E. Steele has sentenced the following individuals to federal prison for their participation in a conspiracy to manufacture, possess with intent to distribute and distribution of cocaine base, also known as “crack cocaine.” Jude Sereme, Neheme Ductant, Rick Jean, Wilmane...
PRESS RELEASE

DEA Makes Three More “Fake Pot” Drugs Temporarily Illegal Today

WESTON, Fla. - Today the United States Drug Enforcement (DEA) made the synthetic cannabinoids UR-144, XLR11, and AKB48 Schedule I, illegal drugs under the Controlled Substances (CSA) for the next two years. These cannabinoids are often seen in so-called “fake pot” products that are falsely marketed and sold as “herbal...
PRESS RELEASE

Federal Jury Convicts Two Syracuse Men For Conspiracy To Import And Distribute Synthetic Drug “Molly”

SYRACUSE, N.Y. - Brian R. Crowell, the Special Agent in Charge of the New York Division Office of the Drug Enforcement (DEA) and Richard S. Hartunian, the United States Attorney of the Northern District of New York, announced that a federal jury has convicted Rosario (age 48) of East Syracuse...
PRESS RELEASE

Operation Spring Cleaning Takes Down A Prescription Drug Trafficking Ring In Port St. Lucie

PORT ST. LUCIE, Fla. - - The Drug Enforcement (DEA) working in conjunction with the Port St. Lucie Police (PSLPD), Special Investigations Unit, initiated an investigation into the drug trafficking (DTO) of Kevin Piscottano and his associates. This eight month investigation resulted in the arrest of 28 state defendants. This...
PRESS RELEASE

President Of Car Dealership Sentenced To 40 Months For Money Laundering For The Gulf Cartel

ORLANDO, Fla. - United States District Judge Roy B. Dalton, Jr. sentenced Joel (41, Apopka) to 40 months in federal prison for money laundering and failing to file IRS Forms (a report required for cash purchases over $10,000). A federal jury found Torres guilty on December 3, 2012. According to...
PRESS RELEASE

Alleged Bonanno Associate Pleads Guilty To Narcotics Trafficking Crimes Carrying Sentence Of 10 Years To Life

BROOKLYN, N.Y. - John Venizelos, also known as “John V,” “Big Man” and “John from Staten Island,” an alleged associate of the Bonanno organized crime family of La Cosa Nostra, pled guilty earlier today before U.S. Magistrate Judge Joan M. Azrack at the federal courthouse in Brooklyn to drug trafficking...
PRESS RELEASE

Queens Doctor Indicted For Illegal Distribution Of Oxycodone

BROOKLYN, N.Y. - Earlier today, an indictment was unsealed charging Queens Doctor Gracia L. Mayard with illegal distribution of oxycodone, a highly-addictive prescription medicine used to treat severe pain. Mayard is scheduled to be arraigned at 3:00 p.m. today before United States District Judge Joseph F. Bianco, at the United...

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