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Nassau County Repeat Offender Pleads Guilty to Federal Drug Offense

December 17, 2021
JACKSONVILLE, Fla . – Shawn Andrew Wilson (47, Fernandina Beach) pleaded guilty to possession with intent to distribute 50 grams or more of a mixture and substance containing a detectable amount of methamphetamine. Wilson faces a minimum mandatory penalty of 5 years, and up to, 40 years in federal prison...

Juries Return Guilty Verdicts Against Couple for Murdering Government Witness

December 09, 2021
OCALA, Fla. – Following eight days of trial in federal court, David Chappell Fey (57, Belleview) and Shari Lynn Gunter (58, Ocklawaha) have each been found guilty as charged for the murder of a government witness. The trial required special accommodations: a separate jury heard evidence for each defendant. In...

Leader of Cocaine Conspiracy Sentenced to More than 10 Years in Federal Prison

November 29, 2021
JACKSONVILLE, Fla. – U.S. District Judge Brian J. Davis today sentenced Eddie “Macho” Martinez-Marquez (33, Kissimmee) to 10 years and 1 month in federal prison for conspiring to possess with the intent to distribute and to distribute five kilograms or more of cocaine. As part of his sentence, the court...

Pain Management Doctor Pleads Guilty To Tax Evasion

November 23, 2021
NEW YORK - Keith Kruskall, Acting Special Agent in Charge of the New York Office of the Drug Enforcement Administration (DEA), Damian Williams, the United States Attorney for the Southern District of New York (SDNY), Thomas Fattorusso, and Special Agent in Charge of the Internal Revenue Service - Criminal Investigation...

Humberto Rodriguez, aka “El Bori,” Pleads Guilty to April 2020 Murder

November 23, 2021
NEW YORK - Damian Williams, the United States Attorney for the Southern District of New York, announced that Humberto Rodriguez, aka “El Bori,” pled guilty today in Manhattan federal court to the April 18, 2020, murder of Jorge Miguel Cabrera. U.S. District Judge P. Kevin Castel accepted the defendant’s guilty...

Man Sentenced to Federal Prison for Methamphetamine Charge

November 19, 2021
TALLAHASSEE, Fla. – Roger Slaughter, 35, of Perry, Florida, was sentenced to five years in federal prison followed by four years of supervised release. Slaughter’s sentence was the result of a guilty plea to one count of possession with intent to distribute five grams or more of actual methamphetamine. The...

Florida Man Pleads Guilty to Unlawfully Distributing Opioids at His Pain Management Clinic

November 10, 2021
MIAMI – A Florida man pleaded guilty yesterday to unlawfully distributing opioids at his pain management clinic in Miami, Florida. According to court documents, Habib Geagea Palacios, 40, of Miami, owned a cash-only pain management clinic in Miami, Florida named General Care Center, Inc. At General Care Center, Palacios paid...

Colombian Drug Kingpin and Paramilitary Leader Pleads Guilty

November 02, 2021
NEW YORK – Earlier today, in federal court in Brooklyn, Daniel Rendon Herrera, also known as “Don Mario,” a citizen of Colombia, pleaded guilty to engaging in a continuing criminal enterprise and conspiring to provide material support to a designated foreign terrorist organization. The proceeding took place before United States...

St. Petersburg Man Sentenced to More Than 17 Years

October 28, 2021
TAMPA, Fla . –Ahmad Rashad Weston, aka “Blood,” 42, of St. Petersburg, was sentenced to 17 years and 6 months in federal prison for conspiring to distribute 100 grams or more of a drug mixture containing heroin and fentanyl, as well as 500 grams or more of cocaine. Weston pleaded...

New Jersey Men Indicted in Cocaine Conspiracy

October 19, 2021
ALBANY, NY – Richard “Richie” Sinde, age 56, of Fort Lee, New Jersey, and Robert “Bobby” Ingrao, age 74, of Lodi, New Jersey, were indicted last month for trafficking 9 kilograms of cocaine. The announcement was made by United States Attorney Carla B. Freedman and Ray Donovan, Special Agent in...
Showing 1 - 10 of 23 results

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