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PRESS RELEASE

DEA Warning: Scammers Impersonating DEA Agents Are Stealing Identities, Money

March 03, 2021
MIAMI - The Drug Enforcement Administration is warning the public of a widespread fraud scheme in which telephone scammers impersonate DEA agents in an attempt to extort money or steal personal identifiable information. A new public service announcement aims to raise awareness that DEA will never phone demanding money or...
March 03, 2021
PRESS RELEASE

Tampa Man Pleads Guilty to Dealing Fentanyl-Laced Cocaine, Causing Overdose

March 02, 2021
Tampa, Fla. - Marvin Lee Carter, Sr. (41, Tampa) has pleaded guilty to distributing controlled substances, which use resulted in serious bodily injury. Carter faces a mandatory minimum penalty of 20 years, and up to life, in federal prison. According to the plea agreement, on the Fourth of July weekend...
March 02, 2021
PRESS RELEASE

DEA Releases 2020 National Drug Threat Assessment

March 02, 2021
MIAMI - DEA Acting Administrator D. Christopher Evans today announced the release of the 2020 National Drug Threat Assessment, DEA’s annual publication outlining the threats posed to the United States by domestic and international drug trafficking and the abuse of illicit drugs. “This year’s report shows the harsh reality of...
March 02, 2021
PRESS RELEASE

DEA Rolls Out Operation Engage

February 24, 2021
MIAMI - Today, the United States Drug Enforcement Administration launched a new comprehensive law enforcement and prevention initiative aimed at reducing drug use, abuse, and overdose deaths. “Operation Engage” allows participating field divisions to focus on the biggest drug threat and resulting violence in their respective geographic areas. The initiative...
February 24, 2021
PRESS RELEASE

Pharmaceutical Distributor Vistapharm, Inc. Agrees To Pay $325,000 To Resolve Alleged Violations Of The Controlled Substances Act

February 02, 2021
TAMPA, Fla. - Vistapharm, Inc. has agreed to pay the United States $325,000 to resolve allegations that Vistapharm violated the Controlled Substances Act (CSA) by failing to maintain records required by the CSA. In addition to paying a civil penalty, Vistapharm has agreed to sign separately a Memorandum of Agreement...
February 02, 2021
PRESS RELEASE

Distributor of fake pills containing fentanyl sentenced to more than three years in federal prison

January 28, 2021
ORLANDO, Fla. - Antonio Walthour (28, Clarksville, TN) was sentenced to three years and six months in federal prison for conspiracy to distribute controlled substances. Walthour pleaded guilty on January 16, 2020. According to court documents, this investigation began in February 2016 in response to a fatal drug overdose occurring...
January 28, 2021
PRESS RELEASE

Three Charged with Conspiring to Traffic Crystal Meth

January 25, 2021
WEST PALM BEACH, Fla. - Armando Arizmendi-Garcia, 24, Bianey Gonzalez-Arizmendi, 28, and Oscar Daniel Martinez-Nunez, 21, have been charged with conspiring to distribute over 30 pounds of crystal methamphetamine. The three defendants are Mexican nationals. Two of the defendants made their initial appearances today in federal magistrate court in West...
January 25, 2021
PRESS RELEASE

Atlanta Man Sentenced to 30 Years in Federal Prison for Trafficking Methamphetamine in North Florida

January 08, 2021
PANAMA CITY, Fla. - Gerry F. Carter, 34, of Atlanta, Georgia, was sentenced yesterday to a total of 30 years in federal prison after pleading guilty to drug trafficking and weapons charges stemming from an organization that distributed methamphetamine in North Florida. “Drug traffickers have one thing in common: They...
January 08, 2021
PRESS RELEASE

Jury Convicts Cocoa Can of Conspiracy to Possess with the Intent to Distribute Fentanyl

December 11, 2020
ORLANDO, Fla. – A federal jury found Jerimiah Swanson (22, Cocoa) guilty of conspiracy to possess with the intent to distribute more than 40 grams of fentanyl. Swanson faces a minimum mandatory penalty of 5 years, and up to 40 years, in federal prison. His sentencing hearing is scheduled for...
December 11, 2020
PRESS RELEASE

Regional Drug Distributor and His Assistant Sentenced to Federal Prison for Conspiring to Distribute Drugs

December 04, 2020
TAMPA, Fla. - Adan Barajas Maldonado (35, Mexico) was sentenced to 25 years in prison for conspiring to distribute controlled substances and for possessing a gun to further his drug trafficking enterprise. Maldonado had pleaded guilty on October 30, 2019. Edwar Rodriguez (32, New York), one of Maldonado’s assistants, was...
December 04, 2020
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