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PRESS RELEASE

Three Additional Members of Heroin Drug Trafficking Organization Plead Guilty

May 30, 2018
(ORLANDO, Fla.) - Harold Omar Vargas-Delgado (33, Kissimmee), Cary Mitchelle Vargas-Delgado (34, Orlando), and Angel Ruben Maldonado, Jr. (42, Orlando) pleaded guilty today to charges related to their involvement in multiple conspiracies to distribute heroin throughout central Florida. In addition, Harold Omar Vargas-Delgado pleaded guilty to possessing with the intent...
May 30, 2018
PRESS RELEASE

Ocala Man Sentenced To 20 Years In Prison For Conspiracy To Traffic Methamphetamine And Fentanyl

May 23, 2018
(OCALA, Fla.) - Tirso Hernandez-(35, Ocala) was sentenced today to 20 years in federal prison for conspiracy to possess with intent to distribute 500 grams or more of methamphetamine and possession with intent to distribute 400 grams or more of fentanyl. A federal jury found him guilty on February 21...
May 23, 2018
PRESS RELEASE

Former National Director Of Anti-corruption In Colombia Extradited To The United States To Face Wire Fraud And Money Laundering Charges Related To Foreign Bribery

May 18, 2018
(WESTON, Fla.) - The former National Director of Anti-Corruption in Colombia and an attorney from Colombia were extradited yesterday to the United States to face wire fraud and money laundering charges related to the promotion of foreign bribery. Luis Gustavo Moreno Rivera, 36, the former National Director of Anti-Corruption in...
May 18, 2018
PRESS RELEASE

Honduran Drug Kingpin Sentenced To Life In Prison

May 18, 2018
(MIAMI) - Honduran national Sergio Neftali Mejia-Duarte - was sentenced today to life in prison for his involvement in a large-scale international narcotics transportation organization. On January 9, 2018, a Miami jury found Mejia-Duarte, 41, guilty of conspiring to distribute over five kilograms of cocaine with the knowledge that the...
May 18, 2018
PRESS RELEASE

Four Plead Guilty In Multi-State Drug & Money Laundering Conspiracy

May 08, 2018
(PENSACOLA, Fla.) - Aaron M. Booker, 26, Joseph F. Booker Jr., 28, and Kaishawndra Lyons, 25, all of Pensacola, and Uy Nguyen, 34, of Vallejo, California, have pled guilty to charges arising from a multi-state drug and money laundering conspiracy. Nguyen and the Booker Brothers pled guilty to conspiracy to...
May 08, 2018
PRESS RELEASE

DEA Brings In Record Number Of Unused Pills During 15th Annual National Prescription Drug Take Back Day

May 04, 2018
WESTON, Fla. - - Americans nationwide did their part to drop off a record number of unused, unwanted or expired prescription medications during the DEA’s 15th annual National Prescription Drug Take Back Day, at close to 6,000 sites across the country. Together with a record-setting amount of local, state and...
May 04, 2018
PRESS RELEASE

Pennsylvania Man Sentenced To Life In Prison For Distributing Fentanyl Analogue Resulting In The Death Of A 24-year-old Orlando Woman

April 27, 2018
(ORLANDO, Fla.) - Jeremy (43, Bethlehem, Pennsylvania) was sentenced today to life in federal prison for conspiracy to distribute and distribution of controlled substance analogues. A federal jury found Achey guilty of the offenses on January 25, 2018. “Today’s sentence underscores the severity of these crimes, and their lethal consequences,”...
April 27, 2018
PRESS RELEASE

Brevard County Man Indicted For Distributing Heroin Resulting In Death

April 26, 2018
(ORLANDO, Fla.) - A federal grand jury returned an indictment charging Ronald (36, Melbourne) with distributing heroin and cocaine that resulted in the death of another, distributing oxycodone, distributing heroin, possessing a firearm as a convicted felon, and two counts of carrying a firearm in relation to a drug trafficking...
April 26, 2018
PRESS RELEASE

Bradenton Man Sentenced For Trafficking Carfentanil

April 19, 2018
(TAMPA, Fla.) - Kevon (22, Bradenton) was sentenced to five years and three months in federal prison for possessing with the intent to distribute carfentanil and cocaine. He pleaded guilty on January 12, 2018. According to court documents, on February 14, 2017, law enforcement officers with the Drug Enforcement (DEA)Tampa...
April 19, 2018
PRESS RELEASE

Fifteen Individuals Charged With Trafficking Cocaine And Heroin

April 19, 2018
(TAMPA, Fla.) - Two indictments were unsealed today charging 15 individuals with federal drug trafficking violations. In one indictment, the individuals below are charged with conspiracy and possession with the intent to distribute cocaine. If convicted, each faces a maximum penalty of life in federal prison. Jesus Manuel Rodriguez, a/k/a...
April 19, 2018
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