TAMPA, Fla. – United States Attorney Roger B. Handberg announced the return of an indictment charging Luis Mojica Rojas, 45, of Zephyrhills, Florida, with conspiracy to distribute 400 grams or more of fentanyl; conspiracy to commit international money laundering; possession of 400 grams or more of fentanyl with the intent...

JACKSONVILLE, Fla. – United States Attorney Roger B. Handberg announces that Edrick D. Jackson (28, Lake City) has pleaded guilty to possessing a firearm as a convicted felon and three counts of distribution of cocaine base (also known as “crack” cocaine). Jackson faces a maximum penalty of 10 years in...

EL PASO – A Mexican national was sentenced today to life in prison and ordered to pay a $100,000 fine for his role in the Sinaloa Cartel’s operations. According to court documents, Mario Iglesias-Villegas, aka “Dos,” “El 2,” “Delta,” “Parka,” “Grim Reaper,” 37, of Villa Ahumada, became a member of...

TAMPA, Fla. – On March 16, 2022, Dr. Zachary Bird (51, Tampa) was sentenced to 24 months in federal prison, followed by 1 year of supervised release, for structuring cash transactions to evade bank reporting requirements. As part of his sentence, the Court also entered a money judgment in the...

TAMPA, Fla. –Victor Manuel Hernandez (22, Wimauma) was sentenced to 27 years in federal prison for a narcotics conspiracy involving methamphetamine, heroin, and cocaine, as well as for being a felon in possession of multiple firearms. Hernandez had pleaded guilty on July 27, 2021. According to court documents, between on...

EL PASO – A Mexican national was sentenced today to life in prison for his role in the Sinaloa Cartel’s narcotics distribution operations. According to court documents, Arturo Shows Urquidi, aka “Chous,” 50, of Juarez, was a former Chihuahua State police officer and a long-time member of the Sinaloa Cartel...

OCALA, Fla. – Jeffrey Walt Boston (45, Orlando) pleaded guilty to possessing a firearm as a convicted felon and possessing with the intent to distribute a mixture and substance containing cocaine. Boston faces a maximum penalty of 30 years in federal prison. A sentencing date has not yet been set...

ALBUQUERQUE, N.M. – Gabriel Monico Guevara, 40, of Albuquerque, made an initial appearance in federal court today, facing charges of possessing firearms during, in relation to or in furtherance of a drug trafficking offense and possession with intent to distribute marijuana. Guevara will remain in custody pending a preliminary and...

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...

EL PASO – A federal jury convicted two Sinaloa Cartel members on Friday for their roles in the Sinaloa Cartel’s narcotics distribution operations. According to court documents and evidence presented at trial, Arturo Shows Urquidi, aka “Chous,” 50, of Juarez, Mexico and Mario Iglesias-Villegas, aka “Dos,” “El 2,” “Delta,” “Parka,”...