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PRESS RELEASE

Multi-Kilogram Fentanyl Trafficker Convicted at Trial

July 30, 2021
TAMPA, Fla. – A federal jury has found Wilis A. Santiago Rivera (60, St. Petersburg) guilty of conspiracy to possess with the intent to distribute 400 grams or more of fentanyl. Santiago faces a minimum mandatory penalty of 10 years, and up to life, in federal prison. A sentencing date...
July 30, 2021
PRESS RELEASE

Arizona Man Convicted of Controlled Substance Offense

July 22, 2021
TALLAHASSEE, Fla. – A federal jury in Tallahassee has convicted Daniel Gutierrez, 37, of San Luis, Arizona of possession of methamphetamine and fentanyl with the intent to distribute. The guilty verdict, returned yesterday at the conclusion of a three-day trial, was announced by Jason R. Coody, Acting United States Attorney...
July 22, 2021
PRESS RELEASE

Trio Arrested in Large-Scale Drug Conspiracy

July 13, 2021
OCALA, Fla. – An indictment was unsealed today charging Devonne L. Walker, 35, of Lady Lake, Florida, Tymane D. Hamilton, 29, of Phoenix, Arizona, and Kanisha D. Savage, 28, of Phoenix, Arizona with conspiracy to distribute controlled substances. If convicted, each faces a maximum penalty of life in federal prison...
July 13, 2021
PRESS RELEASE

Drug Dealer Who Ordered Dumping of Body of Fentanyl Overdose Victim Sentenced to Life Imprisonment

June 23, 2021
TAMPA. Fla. - Justin Case Lebarron (28, Pasco County) was sentenced to life imprisonment for conspiracy to distribute fentanyl and methamphetamine resulting in death, distribution of fentanyl and methamphetamine resulting in death, possession with the intent to distribute fentanyl, and maintaining a drug-involved premises. A federal jury had found Lebarron...
June 23, 2021
PRESS RELEASE

Fentanyl Dealer Pleads Guilty to Distributing Narcotics Resulting in Death

April 28, 2021
TAMPA, Fla. - – Jared Collins (27, Wesley Chapel) has pleaded guilty to distributing fentanyl to an individual, resulting in that individual’s death. He faces a minimum mandatory sentence of 20 years, and up to life, in federal prison. A sentencing hearing has not yet been scheduled. According to the...
April 28, 2021
PRESS RELEASE

Cape Coral Man Sentenced to Ten Years in Prison for Distributing Fentanyl

April 27, 2021
FORT MYERS, Fla. - Montonio Moore, aka “Trigga Slim” (40, Cape Coral), was sentenced to 10 years in federal prison for distributing fentanyl. Moore was sentenced to an enhanced term of imprisonment because of his prior serious drug offense convictions. He had pleaded guilty on January 27, 2021. According to...
April 27, 2021
PRESS RELEASE

Bradenton Man Convicted of Possessing Fentanyl with Intent to Distribute, and Being a Felon in Possession of a Firearm

April 22, 2021
TAMPA. Fla. - A federal jury has found Larome D. Waiters (31, Bradenton) guilty of possession of fentanyl and heroin with the intent to distribute, and being a convicted felon in possession of a firearm. Waiters faces a mandatory minimum sentence of 15 years, and up to life, in federal...
April 22, 2021
PRESS RELEASE

Member of Narcotics Conspiracy Sentenced to More Than Three Years in Federal Prison

April 20, 2021
TAMPA, Fla. - Kris Ralf Salvi (27, Tampa) was sentenced to three years and four months in federal prison for conspiracy to distribute and possess with the intent to distribute fentanyl. Salvi had pleaded guilty on January 21, 2021. In September 2020, Salvi and nine others were charged in this...
April 20, 2021
PRESS RELEASE

Heroin and Fentanyl Dealer Sentenced to 14 Years in Prison for Drug Conspiracy Resulting in Death

April 08, 2021
ORLANDO, Fla. - Irving Cepeda-Chico (39, Kissimmee) was sentenced to 14 years in federal prison for 12 counts of distribution of controlled substances and 1 count of conspiracy to distribute such substances. Cepeda-Chico had pleaded guilty on November 20, 2020. According to court documents, Cepeda-Chico was involved in obtaining and...
April 08, 2021
PRESS RELEASE

Orlando Man Pleads Guilty to Conspiring and Distributing Fentanyl-Laced Heroin

March 23, 2021
ORLANDO, Fla. - Freddie Miguel Velez-Gonzalez (53, Orlando) has pleaded guilty to one count of conspiracy to possess with the intent to distribute more than 40 grams of fentanyl and more than 100 grams of heroin, and to six counts of distribution and possession with the intent to distribute controlled...
March 23, 2021
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