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Fort Myers men indicted for a drug trafficking conspiracy that included the killing of an informant

November 30, 2018
TAMPA, Fla. – An indictment charging Robert Lee Ward 40, Fort Myers with conspiracy to distribute five kilograms or more of cocaine and tampering with an informant by killing him/her was unsealed today. The indictment also charges Dalton Kelvin McGriff 49, Fort Myers with conspiracy to distribute five kilograms or...

DEA achieves significant milestone during 16th National Prescription Drug Take Back Day

November 02, 2018
MIAMI – With the robust participation of Americans nationwide, DEA and its law enforcement partners have now surpassed its 10 million pound goal and collected nearly 11 million pounds of unused, unwanted or expired prescription medications over the course of 16 successful DEA National Prescription Drug Take Back events. During...

DEA and partners hold National Prescription Drug Take Back Day on October 27

October 24, 2018
El PASO, Texas – After collecting a total of more than 9.9 million pounds (nearly 5,000 tons) of expired, unused and unwanted prescription medications during 15 previous events over the past eight years, the Drug Enforcement Administration expects to reach a total of 10 million pounds collected following the upcoming...

Wife of Former U.S. Customs and Border Protection Officer in El Paso extradited to the United States from Mexico

October 04, 2018
EL PASO, Texas -- An El Paso woman who fled the country prior to sentencing on federal drug trafficking and bribery charges in 2010 has been extradited to the United States from Mexico, announced U.S. Attorney for the Western District of Texas John F. Bash; Drug Enforcement Administration El Paso...

Former Miami-Dade County resident sentenced to over 12 years in prison for attempted international narcotics trafficking

October 01, 2018
MIAMI - On Sept. 28, 2018, Richard Senese, 39, a former Miami-Dade County resident was sentenced to 12.5 years in prison, to be followed by 5 years of supervised release, for attempted international narcotics trafficking. Senese, formerly of Hialeah, previously pled guilty to attempting to import cocaine into the United...

Rolling 30s Crips gang member sentenced to prison

October 01, 2018
ORLANDO, Fla. - Jose Ramon Rivera (23, Orlando) was sentenced to 10 years and 11 months in federal prison for distributing heroin and methamphetamine, possessing firearms as a convicted felon, and carrying a firearm during a drug-trafficking crime. Rivera pleaded guilty on July 12, 2018. According to court documents and...

Former Miami-Dade County resident sentenced to more than 8 years in prison for bank fraud and money laundering schemes

September 27, 2018
MIAMI - A former Miami-Dade County resident was sentenced to 97 months in prison, to be followed by five years of supervised release, and was ordered to pay $722,000 in restitution for his roles in bank fraud and money laundering schemes. Jose Orlando Sanchez Cristancho, a.k.a. Orlando Sanchez, 57, a...

Former Colombian councilman sentenced to fourteen years in prison for conspiring to traffic more than a thousand kilograms of cocaine

September 27, 2018
TAMPA, Fla., - Aureliano Cuero-Cuero aka "Chavo," 38, of Mosquera, Nariño, Colombia was sentenced to 14 years in federal prison for conspiring to distribute cocaine on board vessels subject to the jurisdiction of the United States. Cuero-Cuero pleaded guilty on May 23, 2018. According to court records, Cuero-Cuero was an...

Lake Worth resident sentenced to 10 years for distributing heroin and fentanyl

August 10, 2018
WEST PALM BEACH, Fla. - Wilfredo Roy Madrigal, a/k/a “Fredo,” a/k/a “Wolfman,” 34, of Palm Beach County was sentenced yesterday by a federal judge to 10 years in prison, to be followed by three years of supervised release, after previously pleading guilty to possession with intent to distribute heroin. According...

Eleven members of Lakeland Drug Trafficking Organization plead guilty to causing four overdose deaths, overdose resulting in serious bodily injury, and heroin and fentanyl trafficking

August 10, 2018
TAMPA, Fla. – Eleven members of a drug trafficking organization have pled guilty to charges stemming from conspiracy to distribute more than one kilogram of heroin, 400 hundred grams of fentanyl, and 100 grams of a fentanyl analogue. This distribution resulted in four deaths and in serious bodily injury to...
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