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PRESS RELEASE

Franklin County Man Sentenced to 10 Years in Federal Prison for Drug-Trafficking Charges

TALLAHASSEE, Fla. – John E. Evans, 55, of Eastpoint, Florida, was sentenced to ten years in federal prison followed by ten years of supervised release after pleading guilty to conspiracy to distribute 50 grams or more of methamphetamine. The sentence was announced by Jason R. Coody, United States Attorney for...
PRESS RELEASE

Perry Man Sentenced to 30 Years in Federal Prison for Drug-Trafficking Charges

TALLAHASSEE, Fla. – Beyah Islam “Bear” Basha, 44, of Perry, Florida, was sentenced to thirty years in federal prison after being convicted following a jury trial on August 23, 2022, on charges of conspiracy to distribute 50 grams or more of methamphetamine and distribution of 50 grams or more of...
PRESS RELEASE

Arizona Communities Team up with DEA & Partners Turning in 4 Tons of Unneeded Prescription Medications

PHOENIX – On Oct. 29, 2022, communities across the country demonstrated their continued support for DEA’s bi-annual National Prescription Drug Take Back Day by safely disposing of more than 647,000 pounds of unneeded medications at nearly 5,000 collection sites across the country. Since its inception in 2010, DEA’s National Prescription...
PRESS RELEASE

Medical Doctor Plus Eight Others Indicted for Drug Trafficking and Money Laundering

PHOENIX – On September 28, 2022, a grand jury in Phoenix, Arizona, returned a 34-count indictment against nine individuals, including: Yvette Porras-Ochoa, 40, of Wittmann, Arizona Ricardo Ochoa, 41, of Mesa, Arizona Kourtney Moore, 40, of Akron, Ohio George Martinez-Aviles, M.D., 55, of Peoria, Arizona Vanessa Quijada, 36, of Phoenix...
PRESS RELEASE

St. Augustine Doctor Indicted for Distributing Controlled Substances

JACKSONVILLE, Fla. – United States Attorney Roger B. Handberg announced the return of an indictment charging Scott Andrew Hollington, M.D. (57, St. Augustine) with 10 counts of distribution of controlled substances and one (1) count of conspiracy to distribute controlled substances. If convicted, Hollington faces a maximum penalty of 20...
PRESS RELEASE

Arizona Gear Up for National Prescription Drug Take Back Day

PHOENIX – The Drug Enforcement Administration will host its 23rd National Prescription Drug Take Back Day on Saturday, October 29, from 10 a.m. to 2 p.m. This event offers anonymous disposal of unneeded medications at more than 4,000 local drop-off locations nationwide. Last April, residents of Arizona turned in 8,215...
PRESS RELEASE

Tampa Couple Sentenced in Multimillion Dollar Money Laundering Scheme

TAMPA, Fla. – U.S. District Judge Mary S. Scriven sentenced Virginia Garcia Moreta (35, Tampa) and Hector Rodriguez Mendez (47, Tampa) to 70 and 63 months in federal prison, respectively, for conspiring to commit money laundering. As part of their sentences, the court also entered an order of forfeiture in...
PRESS RELEASE

Three Fentanyl Dealers Sentenced to Federal Prison

TAMPA , Fla. – U.S. District Judges Thomas Barber and Virginia Covington sentenced Marvin “MJ” Mitchell (36, St. Petersburg) to 15 years in federal prison, Christopher Hughes (44, Clearwater) to 8 years in federal prison, and Emma Leifer (26, Clearwater) to 6 years and 6 months in federal prison for...
PRESS RELEASE

Fentanyl Trafficker Found Guilty

ORLANDO, Fla . – United States Attorney Roger B. Handberg announced that a federal jury has found Juan Carlos Garcia (39, Apopka) guilty of conspiracy and possession of fentanyl with intent to distribute it. Garcia faces a maximum penalty of life in federal prison. His sentencing hearing is scheduled for...
PRESS RELEASE

Fort Myers Felon Sentenced to Fifteen Years in Federal Prison for Firearms and Drug Offenses

FORT MYERS, F l a . – U.S. District Judge Thomas P. Barber sentenced Shauntavus Berklin (34, Fort Myers) to 15 years in federal prison for possessing firearms as a convicted felon and distributing fentanyl. The court also ordered Berklin to forfeit the firearms he illegally had possessed. Berklin had...

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