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PRESS RELEASE

Jury convicts Orlando man for distributing fentanyl resulting in overdose death

December 06, 2019
ORLANDO, Fla. – A federal jury has found Jonathan Bohn, 35, of Orlando, aka “Jonah,” guilty of distributing a controlled substance that resulted in death. He faces a maximum penalty of life in federal prison. His sentencing hearing is scheduled for Feb. 18, 2020. Bohn was indicted on June 12...
December 06, 2019
PRESS RELEASE

Fentanyl distribution organization disrupted in Kern County

December 06, 2019
FRESNO, Calif. – A federal grand jury returned an eight-count indictment against Bakersfield residents Wilfredo Medina-Perez, 31; Uriel Ivan Portillo, 33; and Rojelio “Roy” Garcia, 47, charging them with various drug trafficking crimes involving the distribution of fentanyl, U.S. Attorney McGregor W. Scott announced. According to court documents, between Feb...
December 06, 2019
PRESS RELEASE

Twelve charged with narcotics trafficking offenses

December 06, 2019
FRESNO, Calif. — A federal grand jury recently returned a 13-count indictment against 12 individuals for drug trafficking offenses, U.S. Attorney McGregor W. Scott announced. The defendants are: Carlos Javier Felix Lopez, 42, of Fresno, David Michael Marin, 61, of Fresno, Angel Delgadillo Sr., 62, of Fresno, Ronal Van Warsinger...
December 06, 2019
PRESS RELEASE

South Florida pain management doctor sentenced to 17 ½ years in prison for illegally dispensing opioid drugs and bond jumping

November 26, 2019
MIAMI – Dr. Jeanne E. Germeil, 55, of Aventura, Fla., was sentenced today to a total of 210 months in prison after having been convicted at trial of illegally dispensing opioid pain medications and jumping bond pending sentencing. “Upon Dr. Germeil’s guilty verdict at trial, she fled to her native...
November 26, 2019
PRESS RELEASE

Jury convicts gang members of drug-related shooting

November 21, 2019
TAMPA, Fla. - A federal jury has found Leon Williams 30, and Reginald Jones, Jr. 25, both of Tampa, guilty of conspiring to distribute cocaine, crack cocaine, and marijuana, and discharging a firearm during and in relation to that conspiracy. Each faces a minimum mandatory penalty of 10 years, and...
November 21, 2019
PRESS RELEASE

Madera County residents indicted for dealing heroin that caused overdose death

November 21, 2019
FRESNO, Calif. — A federal grand jury returned a two-count indictment today against Georgia Nicole Dean, 36, and Ashley Michelle Hill, 32, both of Coarsegold, charging them with selling heroin that resulted in the overdose death of another Coarsegold resident, U.S. Attorney McGregor W. Scott and Drug Enforcement Administration Special...
November 21, 2019
PRESS RELEASE

Sacramento men sentenced to 10 and 15 years in prison for methamphetamine trafficking

November 20, 2019
SACRAMENTO, Calif. – On Tuesday, U.S. District Judge John A. Mendez sentenced two Sacramento men for methamphetamine trafficking, U.S. Attorney McGregor W. Scott and DEA Special Agent in Charge Chris Nielsen announced. Roland Adrian Jufiar, 44, was sentenced to 10 years in prison for conspiracy to distribute methamphetamine, and David...
November 20, 2019
PRESS RELEASE

Highlands county man sentenced to 18 years in prison for armed drug trafficking

November 14, 2019
AVON PARK, Fla. - Samuel Martinez, 41, of Avon Park, Florida, was sentenced yesterday to 18 years in prison for armed drug trafficking. Martinez previously pled guilty to possession with intent to distribute 500 grams or more of methamphetamine, and possession of a firearm in furtherance of a drug trafficking...
November 14, 2019
PRESS RELEASE

Fort Lauderdale resident sentenced to 30 Years in prison for distributing fentanyl resulting in death

November 14, 2019
FORT LAUDERDALE, Fla. - Jean Jameson 36, of Fort Lauderdale, Florida was sentenced to 30 years in prison today for distributing the fentanyl that resulted in the death of another individual. Jameson was sentenced to a total of 365 months in prison, to be followed by three years of supervised...
November 14, 2019
PRESS RELEASE

Director of Guatemalan bank arrested on federal money laundering charge and money laundering charges unsealed against former Guatemalan presidential candidate

November 12, 2019
MIAMI - Alvaro Estuardo Cobar Bustamante, the director of a national Guatemalan bank, was arrested today on a charge of money laundering, and a money laundering case against Manuel Antonio Baldizon Mendez, a former candidate for president of Guatemala was unsealed. The criminal complaint and indictment charging Cobar Bustamante with...
November 12, 2019
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