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Clear All Results

Armed Leader of Fentanyl and Cocaine Distribution Conspiracy Sentenced to 40 Years in Federal Prison

Marzo 21, 2023
ORLANDO, Fla. – U.S. District Judge Roy B. Dalton Jr. sentenced Carlos Roman (57, Orlando) to 40 years in federal prison for possession of cocaine and possession of a firearm equipped with a silencer in furtherance of drug trafficking. Judge Dalton also sentenced three individuals who conspired with Roman to...

Leader of Multi-Kilogram Cocaine Conspiracy Sentenced to 15 Years in Federal Prison

Marzo 21, 2023
ORLANDO, Fla. – U.S. District Judge Roy B. Dalton, Jr. sentenced James Mirabal (46, St. Cloud) to 15 years in federal prison for conspiracy to distribute cocaine. The court also ordered Mirabal to forfeit $124,598, traceable proceeds of the offense. Mirabal had pleaded guilty on December 27, 2022. Mirabal’s two...

Armed Fentanyl Trafficker Sentenced to Life in Prison for Causing Fatal Overdose

Marzo 10, 2023
TAMPA, Fla. – U.S. District Judge Charlene Edwards Honeywell has sentenced Justin Kelly (36, New Port Richey) to concurrent terms of life in prison for conspiracy to distribute 40 grams of fentanyl resulting in death and distribution of fentanyl resulting in death, and 15 years’ imprisonment for three counts of...

Sixteen Individuals Plead Guilty in Drug Trafficking Conspiracy “Operation Titan Fall”

Febrero 10, 2023
ORLANDO, Fla. – United States Attorney Roger B. Handberg announces that 16 individuals, charged in three (3) indictments, have all pleaded guilty to their respective roles in conspiring to distribute controlled substances, including fentanyl and cocaine, in the Drug Enforcement Administration’s (DEA) “Operation Titan Fall” investigation. This investigation yielded evidence...

Members of Drug Trafficking Conspiracy Plead Guilty to Drug and Gun Charges in Operation “Titan Fall”

Diciembre 07, 2022
ORLANDO, Fla. – United States Attorney Roger B. Handberg announced that Carlos Alberto Roman (56, Orlando) has pleaded guilty to possession of controlled substances and possessing a firearm equipped with a silencer in furtherance of that drug crime. Roman faces a minimum mandatory sentence of 30 years, up to life...

Jury Convicts Armed Fentanyl Trafficker of Causing Fatal Overdose

Diciembre 01, 2022
TAMPA, Fla. – United States Attorney Roger B. Handberg announced that a federal jury has found Justin Kelly (35, New Port Richey) guilty of conspiracy to distribute 40 grams of fentanyl resulting in death, distribution of fentanyl resulting in death, three counts of possession/distribution of fentanyl, and possessing a firearm...

Perry Man Sentenced to 30 Years in Federal Prison for Drug-Trafficking Charges

Noviembre 21, 2022
TALLAHASSEE, Fla. – Beyah Islam “Bear” Basha, 44, of Perry, Florida, was sentenced to thirty years in federal prison after being convicted following a jury trial on August 23, 2022, on charges of conspiracy to distribute 50 grams or more of methamphetamine and distribution of 50 grams or more of...

Tampa Couple Sentenced in Multimillion Dollar Money Laundering Scheme

Octubre 28, 2022
TAMPA, Fla. – U.S. District Judge Mary S. Scriven sentenced Virginia Garcia Moreta (35, Tampa) and Hector Rodriguez Mendez (47, Tampa) to 70 and 63 months in federal prison, respectively, for conspiring to commit money laundering. As part of their sentences, the court also entered an order of forfeiture in...

Leader of Drug Trafficking Organization Sentenced to More Than 38 Years in Federal Prison

Agosto 29, 2022
OCALA, Fla. – Senior U.S. District Judge John Antoon II has sentenced Jonathan Jermain Thomas (33, Ocala) to 38 years and 4 months years in federal prison. A federal jury had convicted Thomas on April 28, 2022, of conspiring to possess with intent to distribute more than 500 grams of...

Perry Man Convicted of Drug Trafficking Charges

Agosto 24, 2022
TALLAHASSEE, Fla. – A federal jury in Tallahassee convicted Beyah Islam Basha, 44, of Perry, Florida, of two counts of distribution of 50 grams or more of methamphetamine and conspiracy to distribute or possess with intent to distribute 50 grams or more of methamphetamine. The guilty verdict, returned yesterday, at...
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