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DEA Holds 22nd National Prescription Drug Take Back Day to prevent addiction and reduce overdose deaths

April 19, 2022
MIAMI – The Drug Enforcement Administration will host its 22nd National Prescription Drug Take Back Day on Saturday, April 30 from 10 a.m. to 2 p.m. This bi-annual event offers free, anonymous disposal of unneeded medications at more than 4,000 local drop-off locations nationwide. “Disposing of unneeded medications can help...

Fentanyl Dealer Sentenced to Over 20 Years in Prison For Conspiracy to Distribute Heroin and Fentanyl

March 23, 2022
TAMPA, Fla. –Antonio Nunez III (34, Palmetto) was sentenced to 20 years and 10 months in federal prison for conspiracy to distribute and possess with the intent to distribute one kilogram or more of heroin and 400 grams or more of fentanyl. Nunez had pleaded guilty on October 31, 2019...

Ecuadorian and Columbian Nationals Found Guilty of Smuggling Over 400 Kilograms of Cocaine in the Eastern Pacific Ocean

March 17, 2022
TAMPA, Fla. – A federal jury has convicted Luis Elias Angulo Leones (Ecuador, 29), Jhonis Alexis Landazuri Arboleda (Colombia, 33), and Dilson Daniel Arboleda Quinones (Colombia, 25) of possessing and conspiring to possess with intent to distribute five kilograms or more of cocaine on a vessel subject to the jurisdiction...

DEA Launches Second Year of Operation Engage

March 07, 2022
DETROIT – The United States Drug Enforcement Administration is launching its second year of Operation Engage, a comprehensive community-level approach to address the drug epidemic through prevention strategies, facilitating conversations and collaboration with local partners. The Detroit Field Division’s proposal was one of 11 approved for continued funding for 2022...

Colombian National Extradited from Costa Rica to Face Drug Charges in the United States

November 22, 2021
TAMPA, Fla. – Karin Hoppmann, Acting United States (U.S.) Attorney for the Middle District of Florida, announced the unsealing of a 2019 indictment charging Piero Antonio Lubo-Barros, a/k/a “Nostradamus,” (41, Colombia, South America) with conspiracy to distribute large amounts of cocaine knowing and intending it to be imported into the...

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...

Honduran National Charged with Transnational Cocaine Trafficking and Money Laundering Extradited to the United States

October 28, 2021
MIAMI – Fredy Donaldo Marmol Vallejo (Marmol), 40, will make his initial appearance in federal court in Miami, Florida today after being extradited from Honduras, his country of origin. An indictment returned by a federal grand jury in the Southern District of Florida charges Marmol with conspiring to traffic narcotics...

Colombian Businessman Charged with Money Laundering Extradited to the United States from Cabo Verde

October 19, 2021
Miami, Florida – Alex Nain Saab Moran (Saab), 49, a Colombian citizen, will make his initial appearance in federal court in Miami, Florida, today after being extradited from the Republic of Cabo Verde. Saab is charged in an indictment with laundering the proceeds of violations of the Foreign Corrupt Practices...

Colombian Nationals Plead Guilty to Conspiracy to Use “Narco-Submarines”

September 14, 2021
TAMPA, Fla. – Six individuals who are part of the Fernando Pineda-Jimenez Transnational Criminal Organization have pleaded guilty to charges stemming from a conspiracy to distribute cocaine using vessels subject to the jurisdiction of the United States (U.S.). Fernando Pineda-Jimenez, a/k/a “Padrino,” 40, pleaded guilty to one count of conspiracy...

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...
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