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Sumter County Drug Dealer Pleads Guilty to Drug Trafficking and Firearm Offenses

August 11, 2022
OCALA, Fla. – United States Attorney Roger B. Handberg announced that Brody Kies (39, Webster) pleaded guilty to a four-count indictment charging him with possessing with the intent to distribute methamphetamine and heroin, possessing a firearm in furtherance of a drug trafficking crime, and possessing a firearm as a convicted...

Operation “Titan Fall” Charges Thirteen in Central Florida Large-Scale Drug Trafficking Conspiracy

August 09, 2022
ORLANDO, Fla – United States Attorney Roger B. Handberg announced the unsealing of two indictments charging 13 individuals in 2 drug conspiracies in the Orlando area. According to the redacted indictments, the below individuals are in custody and charged with conspiring with each other, and others, to distribute and possess...

St. Louis Man Admits Federal Murder-for-Hire Plot

August 08, 2022
ST. LOUIS - A man from St. Louis pleaded guilty Monday to a murder-for-hire charge and a drug conspiracy charge and admitted trying to have a man who owed him more then $100,000 killed. Kevin Cunningham, 36, pleaded guilty Monday in front of U.S. District Judge Audrey G. Fleissig to...

Justice Department Obtains Temporary Restraining Order to Prevent Tampa-Area Physician from Writing Opioid Prescriptions

July 29, 2022
WASHINGTON – A federal court issued a temporary restraining order prohibiting a Tampa-area physician from prescribing opioids and other controlled substances, the Department of Justice announced today. In a complaint filed on July 18, and unsealed yesterday, the United States alleges that Dr. Neelam Taneja Uppal unlawfully wrote opioid prescriptions...

18 Defendants Indicted for Meth Conspiracy

July 19, 2022
SPRINGFIELD, Mo. – Eighteen defendants have been indicted by a federal grand jury for their roles in a conspiracy to distribute large amounts of methamphetamine in southwest Missouri after law enforcement officers seized approximately 29 pounds of methamphetamine, approximately $57,000, and firearms. Brian E. Hall, 45, of Aurora, Mo., Jacqueline...

Major Black Tar Heroin Conspiracy Three Men in Prison

July 08, 2022
HOUSTON – Three men have been ordered to federal prison following their convictions of conspiracy to possess with intent to distribute heroin, announced Drug Enforcement Administration (DEA) Special Agent in Charge Daniel C. Comeaux, Houston Division and U.S. Attorney Jennifer B. Lowery. Esteban Lopez Hernandez, 41, illegally resided in Katy...

St. Petersburg Man Sentenced for His Involvement in DTO

July 08, 2022
TAMPA, Fla. –Shyron Deonta Givens, a/k/a “Ron,” (45, St. Petersburg) was sentenced in federal court to 5 years and 10 months in federal prison for conspiring to distribute cocaine. Givens had pleaded guilty on April 16, 2021. According to court documents, Givens was one of eleven defendants charged with federal...

St. Louis Man Admits Role in Double Fatal Shooting during Drug Robbery

July 08, 2022
ST. LOUIS - A man from St. Louis pleaded guilty to drug and gun charges July 8 and admitted a role in a triple shooting in 2021 that killed two. Antaveon Bernard Le'Vell Kent, 22, admitted participating in a plan to steal marijuana that led to the March 16, 2021...

Bonifay Doctor Settles Controlled Substances Act Violations For $130,000

July 06, 2022
PENSACOLA, Fla. —Ahmad T. Ismail, 70, of Bonifay, Florida, settled potential violations of the Controlled Substances Act by agreeing to pay a fine of $130,000 and surrendering his Drug Enforcement Administration (DEA) registration. The settlement was announced by Jason R. Coody, United States Attorney for the Northern District of Florida...

Cartel Leader Heads to Prison for Over $2M Drug Seizures

July 01, 2022
LAREDO, Texas – A leader within Cartel De Jalisco Nueva Generacion has been ordered to federal prison for his role in an elaborate conspiracy of possession with intent to distribute methamphetamine, heroin, cocaine and fentanyl, announced Drug Enforcement Administration (DEA) Special Agent in Charge Daniel C. Comeaux, Houston Division and...
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