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Clear All Results
PRESS RELEASE

Longtime Hollywood Resident Ran A Drug Trafficking Ring

March 12, 2015
MIAMI - Broward County Circuit Judge Martin J. Bidwill issued six arrest warrants for individuals involved in an illegal oxycodone distribution ring operating out of Hollywood, Florida. All six individuals were arrested yesterday. Kathleen (54, Hollywood) charged with: (1) Conspiracy to Engage in a Pattern of Racketeering Activity; (2-5) Trafficking...
March 12, 2015
PRESS RELEASE

A Martin County Resident Was Arrested For Running A Butane Hash Oil Laboratory And Weapons Charges

March 06, 2015
MIAMI - A.D. Wright, Acting Special Agent in Charge, Drug Enforcement (DEA), Miami Field Division, Wifredo A. Ferrer, U.S. Attorney for the Southern District of Florida, and the Bureau of Alcohol, Tobacco, Firearms, and (ATF), Miami Field Office, made the announcement. Daniel Paul Vranich, 31, of Lake Park, FL, made...
March 06, 2015
PRESS RELEASE

DEA, Tempe PD And AZ Attorney General’s Office Dismantle Drug Trafficking Organization

March 05, 2015
PHOENIX - DEA Special Agents and Tempe Police Narcotics Detectives working as part of the Organized Crime Drug Enforcement Task (OCDETF) Strike Force, and in partnership with the Arizona Attorney General’s Office, recently completed a 30-month investigation resulting in the dismantling and ‘take down’ of an extensive drug trafficking network...
March 05, 2015
PRESS RELEASE

St. Petersburg Cocaine Trafficker Sentenced To 20 Years In Prison

March 05, 2015
TAMPA, Fla. - U.S. District Judge Steven D. Merryday has sentenced Octavius R. (35, St. Petersburg) to 20 years in federal prison for conspiring with others to possess with the intent to distribute five kilograms or more of cocaine. He pleaded guilty on December 16, 2014. According to court documents...
March 05, 2015
PRESS RELEASE

Major Marijuana Trafficker Sentenced To More Than 10 Years

February 25, 2015
TAMPA, Fla. - U.S. District Judge James Moody today sentenced Aaron Edwin (39, Riverview) to 10 years and one month in federal prison for conspiring to distribute and possessing with intent to distribute 100 kilograms or more of marijuana. As part of his sentence, the Court also entered a money...
February 25, 2015
PRESS RELEASE

Three Pasco And Lake County Residents Arrested With Twenty Pounds Of Methamphetamine

February 20, 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, announces the arrest and charge by a federal complaint of Shawn Paul (41, Dade City); Vladimir (26) and Jose Edgar...
February 20, 2015
PRESS RELEASE

Texas Cocaine Trafficker Sentenced To More Than 18 Years In Prison And Forfeits More Than $1.2 Million

February 20, 2015
OCALA, Fla. - Senior U.S. District Judge Wm. Terrell Hodges today sentenced Rolando (46, San Benito, Texas) to 18 years and 6 months in federal prison for conspiracy to distribute five kilograms or more of cocaine. The Court also ordered him to forfeit more than $1.2 million in property and...
February 20, 2015
PRESS RELEASE

Naples Man Pleads Guilty In Connection With Sunshine Pharmacy Health Care Fraud Conspiracy

February 19, 2015
FORT MYERS, 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 that Adam (35, Naples) pleaded guilty to an Information charging him with seven counts of conspiracy to commit...
February 19, 2015
PRESS RELEASE

Felon In Possession Of Ammunition Sentenced To Five Years

February 19, 2015
FORT MYERS, Fla. - United States District Court Judge John A. Steele has sentenced Edward (29, Cape Coral) to 60 months’ imprisonment, followed by three years of supervised release, for one count of possession of ammunition by a convicted felon and one count of possession with intent to distribute marijuana...
February 19, 2015
PRESS RELEASE

Biogenesis Founder Sentenced Today For His Role In Conspiracy To Distribute Testosterone And Human Growth Hormones To Underage High School And Professional Athletes

February 17, 2015
MIAMI - Anthony Bosch, 50, of Key Biscayne, was sentenced today to four years imprisonment, to be followed by three years of supervised release for his role in administering testosterone and human growth hormone to underage high school and professional athletes. The court also ordered Bosch to perform 200 hours...
February 17, 2015
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