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PRESS RELEASE

DEA Orlando Office Arrest 20 In Illicit Prescription Drug Trafficking Ring

ORLANDO, Fla. - A.D. Wright, Acting Special Agent in Charge, Drug Enforcement (DEA), Miami Field Division, and Attorney General Pam Bondi’s Office of Statewide Prosecution’s one-and-a-half-year investigation into an illicit prescription drug trafficking ring culminated last week with the arrests of 20 individuals. These individuals participated in a prescription drug...
PRESS RELEASE

Leader Of Interstate Cocaine Smuggling Organization Sentenced To More Than Ten Years In Federal Prison

TAMPA, Fla. - U.S. District Judge Charlene Edwards Honeywell has sentenced Jose Perez-(46, Michoacán, Mexico) to 10 years and 1 month in federal prison for conspiring with others to distribute five kilograms or more of cocaine. He pleaded guilty on July 29, 2014. According to court documents, Perez-Osorio worked through...
PRESS RELEASE

Colombian Man Pleads Guilty To Drug Importation Conspiracy Charge

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 that Richard Mosquera (44, Colombia, South America) today pleaded guilty to conspiring with others to distribute five kilograms or...
PRESS RELEASE

DEA Seizes Methamphetamine Conversion Lab In Chula Vista

SAN DIEGO - DEA, with the assistance of the Chula Vista Police Department and San Diego County HazMat, conducted a search warrant at 754 Broadway, Apartment 23, Chula Vista, CA. There was no one present in the residence at the time authorities entered and there have been no arrests at...
PRESS RELEASE

DEA/Partners Take Down Alleged Cross-Country Drug Traffickers Dealing In Meth, Heroin, Cocaine, Fentanyl

SAN DIEGO - Fourteen alleged members of a cross-country drug trafficking organization are charged in a federal grand jury indictments with conspiring to distribute large quantities of methamphetamine, cocaine, heroin and ultra-dangerous fentanyl to locations throughout the United States. Early yesterday morning, a contingent of federal, state, and local law...
PRESS RELEASE

Four Defendants Charged In Conspiracy To Distribute Testosterone And Human Growth Hormones To Underage High School And Professional Athletes

MIAMI - A.D. Wright, Acting Special Agent in Charge, Drug Enforcement (DEA), Miami Field Division, and Wifredo A. Ferrer, United States Attorney for the Southern District of Florida, announce the filing of a superseding indictment charging Yuri Sucart, 52, of Miami, FL, Juan Carlos Nuñez, 48, of Fort Lauderdale, FL...
PRESS RELEASE

Daytona Man Convicted Of Federal Drug Offense

ORLANDO, Fla. - Senior U.S. District Judge Gregory A. Presnell yesterday found Fortune Tyrone (33, Daytona Beach) guilty of possessing with intent to distribute 28 grams or more of cocaine base, commonly known as “crack” cocaine. He faces a minimum mandatory penalty of five years, up to a maximum of...
PRESS RELEASE

Five Individuals Indicted On Methamphetamine Charges

PANAMA CITY, Fla. - A. D. Wright, Acting Special Agent in Charge, Drug Enforcement (DEA), Miami Field Division, and Pamela C. Marsh, United States Attorney for the Northern District of Florida, announced that a federal grand jury returned a four-count indictment yesterday charging five individuals with narcotic and firearm offenses...
PRESS RELEASE

Former NFL And University Of Florida Football Player Pleads Guilty To Conspiracy To Distribute “Molly”

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 that Donald Reche (35, Tampa) pleaded guilty today to conspiracy to possess with intent to distribute a positional isomer...
PRESS RELEASE

Leader Of California-Based Methamphetamine Trafficking Organization Pleads Guilty

TAMPA, Fla. - Mark R. Trouville, 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 that Antonio Cuevas-(47, Sacramento, California) pleaded guilty yesterday to one count of conspiring with others to distribute 500 grams...

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