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Trafficker of Cocaine, Methamphetamine, Fentanyl, and Marijuana Sentenced to Federal Prison

March 04, 2022
TAMPA, Fla. –Raymond Malara (38, Tampa) was sentenced to nine years in federal prison for trafficking cocaine, fentanyl, and marijuana. The Court also ordered Malara to forfeit $ 37,820, which is traceable to proceeds of the offense. Malara had pleaded guilty on August 3, 2021. According to court documents, between...

Pain Clinic Doctor and Staff Member Charged with Unlawful Distribution of Opioids

January 06, 2022
TAMPA, Fla. – United States Attorney Roger B. Handberg announced the return of an indictment charging Dr. Qing McGaha (55, Tampa) with conspiracy to commit unlawful distribution of controlled substances and unlawful distribution of controlled substances for no legitimate medical purpose and outside the usual course of professional practice, as...

Naples Doctor Who Operated a Pill Mill Sentenced to Three Years in Federal Prison

December 06, 2021
FORT MYERS, Fla. – U.S. District Judge Sheri Polster Chappell today sentenced Gerald Michael Abraham, 76, of Naples, Florida. to three years in federal prison for dispensing controlled substances (oxycodone and amphetamine) for no legitimate medical purpose. The court also ordered Abraham to forfeit the following items to the United...

Lake County Man Sentenced to 25 Years for Running Large-Scale Drug Conspiracy

November 17, 2021
OCALA, Fla. –Devonne L. Walker (36, Lady Lake) was sentenced in federal court today to 25 years in federal prison for conspiracy to distribute controlled substances. Walker had pleaded guilty on July 28, 2021. According to evidence presented at the sentencing hearing, Walker was the leader and organizer of a...

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...

Central Florida Law Enforcement Warns of THC-Laced Edibles that Resemble Common Snack Foods

October 29, 2021
ORLANDO, Fla. - With Halloween right around the corner, law enforcement officials are urging parents to check their children’s candy. The Drug Enforcement Administration (DEA) Orlando District Office has issued a warning to the public about products that look identical to common snack foods and candy, but actually contain high...

Okaloosa DTO Members Sentenced to Federal Prison for Drug and Firearm Offenses

August 18, 2021
PENSACOLA, Fla. – Defendants previously indicted and later convicted in multiple cases for their participation in a methamphetamine, cocaine, heroin, and marijuana ring operating in Crestview, Fla., were sentenced last week in the Northern District of Florida. The prosecutions were the result of a large-scale multi-agency investigation spearheaded by the...

Haines City Man Receives Twelve Years in Prison for Drug Trafficking

July 22, 2021
TALLAHASSEE, Fla. –Taree Lamott Armstrong, 30, of Haines City, Florida, has been sentenced to 12 years in federal prison after pleading guilty to multiple drug-trafficking offenses. Jason R. Coody, Acting United States Attorney for the Northern District of Florida, announced the sentence. According to court documents, on March 25, 2020...

Trio Arrested in Large-Scale Drug Conspiracy

July 13, 2021
OCALA, Fla. – An indictment was unsealed today charging Devonne L. Walker, 35, of Lady Lake, Florida, Tymane D. Hamilton, 29, of Phoenix, Arizona, and Kanisha D. Savage, 28, of Phoenix, Arizona with conspiracy to distribute controlled substances. If convicted, each faces a maximum penalty of life in federal prison...

DEA Issues Warning Over Counterfeit Pills

May 21, 2021
NEW ORLEANS – DEA is alerting all citizens to an increase in drug overdose deaths tied to counterfeit pills containing the powerful synthetic opioid fentanyl. Manufactured by Mexican drug trafficking (DTOs), and marketed as a medication such as oxycodone on the illicit drug market, these pills can be deadly. One...
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