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PRESS RELEASE

Convicted Felon Sentenced To 14.5 Years For Federal Firearm Offenses

July 01, 2015
PENSACOLA, Fla. - Darius D. Williams, 24, of Pensacola, Florida, was sentenced to 14.5 years in prison late yesterday for possession of a firearm by a convicted felon and for possession of a stolen firearm. The sentence was announced by A.D. Wright, Special Agent in Charge, Drug Enforcement (DEA), Miami...
July 01, 2015
PRESS RELEASE

Seventeen Alleged Leaders And Associates Of CLAN USUGA Indicted In Brooklyn And Miami

June 23, 2015
MIAMI - Today, United States Department of (DOJ) announce the unsealing of five indictments in U.S. federal courts in Brooklyn, New York and Miami, Florida charging 17 alleged leaders and associates of Colombia’s largest and most influential (banda criminal or criminal group), CLAN (formerly referred to as Los Urabeños). The...
June 23, 2015
PRESS RELEASE

Three Individuals Charged In South Florida For Possessing With The Intent To Distribute Alpha-Pyrrolidinopentiophenone (a-PVP), A/k/a “Flakka”

June 18, 2015
MIAMI - Two central Florida residents have been charged by indictment with conspiracy to import alpha-(a-PVP), a/k/a "Flakka" from China. A Broward County resident has also been charged by indictment with distributing “Flakka” within 1000 feet of a Ft. Lauderdale elementary school and possession of a firearm in furtherance of...
June 18, 2015
PRESS RELEASE

Eighteen Charged In Steroid Trafficking Ring

June 17, 2015
ORLANDO, Fla. - A.D. Wright, Special Agent in Charge, Drug Enforcement (DEA), Miami Field Division, and A. Lee Bentley, III, United States Attorney for the Middle District of (MDFL), announces the unsealing of an indictment charging the following persons with federal crimes involving steroid trafficking: David Arroyo, a/k/a “Big D,”...
June 17, 2015
PRESS RELEASE

More Than 30 Drug Peddlers Arrested In Orange County

June 12, 2015
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...
June 12, 2015
PRESS RELEASE

Philadelphia District Attorney And The U.S. Drug Enforcement Administration Announce Heroin Bust Valued At $3.3 Million

June 10, 2015
PHILADELPHIA - Philadelphia District Attorney R. Seth Williams and Special Agent in Charge Gary Tuggleof the U.S. Drug Enforcement (DEA) today announced the results of a joint task force that led to the arrest of three suspects and the confiscation of $3.3 million of heroin - the biggest heroin bust...
June 10, 2015
PRESS RELEASE

Collier County Man Sentenced To Six Years In Connection With Sunshine Pharmacy Health Care Fraud

June 09, 2015
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...
June 09, 2015
PRESS RELEASE

Orlando Doctor Arrested For Manslaughter

June 08, 2015
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...
June 08, 2015
PRESS RELEASE

Alleged Drug Kingpins Charged With Multi-State Operation That Imported 1,000 Kilograms Of Heroin From Mexico Into The United States

June 04, 2015
PHILADELPHIA - A 108-count superseding indictment, charges 37 people as participants in a multi-state heroin trafficking organization with ties to Mexico. The charges, which include conducting a continuing criminal enterprise, conspiracy to commit money laundering, 62 counts of money laundering, and 43 substantive drug charges, were announced by United States...
June 04, 2015
PRESS RELEASE

Three Sentenced In Methamphetamine Conspiracy

June 03, 2015
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...
June 03, 2015
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