Articles Posted in Drug Crimes

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A former U.S. postal worker was sentenced to 120 days in federal prison for conspiracy to distribute marijuana.

The 45-year-old was also ordered to serve a three-year term of supervised release following his imprisonment, the Department of Justice said Tuesday.

According to court documents, the former U.S. Postal carrier provided addresses along his delivery route to co-conspirators who arranged to have packages containing marijuana shipped from Oregon to those addresses.

When the packages arrived and were placed in the man’s control, he would scan the packages as delivered to the addresses, and then turn them over to his co-conspirators for further distribution of the marijuana.

He pleaded guilty to the charge on January 11.

Drug conspiracy and distribution charges are quite serious criminal matters that could lead to jail or prison time in addition to other life-changing consequences. If you or someone you love has been charged or is being investigated for conspiracy or distribution of drugs, it is essential to obtain strong legal representation as soon as possible. Our Florida Drug Crimes Defense Attorneys at Whittel & Melton also urge those accused to refrain from speaking to law enforcement officers about the case until you have secured legal counsel.

Generally speaking, a conspiracy charge means that the prosecution is trying to hold you responsible for the criminal actions of someone else. These charges can erupt from allegedly planning or agreeing to sell an illegal substance. Because no actual crime has to occur to be charged, these cases can be built with very weak evidence.

Our Florida Drug Crimes Defense Attorneys at Whittel & Melton are former prosecutors who are very familiar with the State’s tricks when pursuing drug conspiracy cases. While every situation is different, we can evaluate your case and develop the best defense with the greatest chance of success.

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17 people have been arrested in connection to a seven-month-long drug investigation, which resulted in the bust of an alleged major drug trafficking organization.

The investigation, which began in September of 2018, allegedly found a significant drug trafficking hub operating out of 1804 South Forbes Road in Plant City.

Over the past several years, the Hillsborough County Sheriff’s Office has responded to more than 100 calls of service to that location, the report stated.

According to the sheriff’s office, the investigation involved numerous undercover purchases of methamphetamines, totaling 1,840.1 grams and $27,700 in cash seizures.

The charges range from conspiracy to traffic amphetamine to possession of methamphetamine.

When you are facing federal drug trafficking charges, you may be coming up against the U.S. Drug Enforcement Administration (DEA), the FBI, or another federal agency that will absolutely be a fierce opponent when it comes to drug charges. Drug trafficking is one of the most serious types of drug crimes. A conviction for a federal drug crime will result in harsher penalties, which can possibly include years in prison or even life in prison. Whether you are charged with transporting, distributing, or selling large amounts of drugs, our Florida Drug Crimes Defense Attorneys at Whittel & Melton are ready to fight for you.

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At least 13 people were arrested Friday by the Putnam County Sheriff’s Office during a roundup of six men with outstanding warrants for sale of cocaine.

The warrants roundup, which focused on the Putnam Hall area in west Putnam County, led deputies allegedly to pills, drug paraphernalia and more cocaine, and resulted in charges for seven others in addition to the suspected drug dealers. Those seven were arrested for a variety of reasons, including possession of drug paraphernalia, possession of cocaine or prescription drugs, and an outstanding warrant from Clay County.

According to the Sheriff’s Office, these six had warrants for selling cocaine:

  • A 63-year-old man was charged with three counts of selling crack cocaine. He was arrested on a warrant and later released on a $10,000 bond.
  • A 57-year-old man was charged with two counts of selling cocaine, one count of cocaine possession with intent to sell and one count of possession of drug paraphernalia.
  • A 57-year-old man was arrested on a warrant for sale of cocaine. During a search of the man, deputies reported finding cocaine. He was charged additionally with possession of cocaine and possession of drug paraphernalia. He was arrested and held on $13,000 bond.
  • A 59-year-old man was arrested on a warrant for two counts of selling cocaine. He is being held on a $20,000 bond.
  • A 51-year-old man was arrested on a warrant for selling cocaine. He’s being held on a $10,000 bond.
  • A 41-year-old man was arrested on a warrant for two counts of selling cocaine. He is held on a $20,000 bond.

Selling cocaine is a second-degree felony in Florida, which could result in up to 15 years in prison. Selling cocaine can be escalated to a first-degree felony if sold within 1,000 feet of a church or school, and carries a mandatory minimum of 3 years in prison.

Many drug bust cases are based upon questionable evidence. Prosecutors often rely on evidence that was obtained as a result of an illegal search or seizure. Our Florida Drug Crimes Defense Attorneys at Whittel & Melton have successfully suppressed evidence in cases where it was obtained illegally. We provide aggressive legal representation to those accused of possessing or selling drugs.

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A 75-year-old Citrus County man has been arrested and charged with selling significant amounts of marijuana.

According to the Citrus County Sheriff’s Office, a search warrant served at a Floral City residence Tuesday morning resulted in this arrest.

During the execution of the search warrant, detectives allegedly located 464 grams of cannabis, 20-gauge shotgun ammunition, and over $25,500 in cash inside of the man’s bedroom. Detectives apparently searched a large wooden barn located on the property and discovered 711 grams of cannabis and various pieces of distribution equipment – to include a vacuum seal machine, a large digital scale, and various sized plastic baggies used to package drugs.

Detectives claim they learned that the cash located in the man’s room was obtained from the illicit sale of cannabis, so they seized the currency for forfeiture.

Due to the large sum of cash and various evidence collected, detectives estimated that the man was selling pounds of illegal marijuana on a daily basis.

He was arrested and charged with Possession of Cannabis with the Intent to Distribute, Possession of Ammunition by a Convicted Felon, and Possession of Paraphernalia.

The state of Florida has some of the toughest penalties on drug use and possession, including marijuana. Even though marijuana penalties are certainly less severe than many other types of drugs, you can still face hefty fines and serious jail time for the possession, use and sale of marijuana.

Possessing 20g to 25 lbs of marijuana carries a felony charge with penalties of a maximum fine of $5000 and 5 years in jail. Possessing between 25-2000 lbs is also a felony, with penalties of a maximum fine of $25,000 and 3-15 years in jail. If you are charged with selling and distributing marijuana, your penalty will also depend on the amounts being sold.

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Boynton Beach police went undercover Monday, hit a host of “hot spots” and jailed nearly a dozen in Operation Buy Bye.

Confidential informants apparently facilitated many of the hookups. The shopping lists included heroin, fentanyl, ecstasy and crack cocaine. The buys went down in parking lots at Walmart, Chevron and Shell stations and Betty Thomas Park, according to arrest reports.

Narcotics investigators arrested 11 suspects throughout the day Monday. More arrests are expected, according to the Boynton Beach Police Department.

In all, 10 men and one woman were arrested. The youngest was 19; the oldest 47. Sales were largely in small amounts, $20 and $40, reports show.

Being arrested by an undercover officer in a drug bust might make you think there is no way of beating the charges against you. However, all evidence police obtain in these undercover operations must be obtained legally. Many drug busts involve illegal tactics, and if evidence is obtained illegally, it can be deemed inadmissible at trial. Due to the complexities of undercover drug stings, it is best to consult with a South Florida Drug Crimes Defense Attorney at Whittel & Melton before making any statements to police.

The point of undercover drug operations is to make numerous arrests, even if that means violating suspects rights. We can make sure your rights weren’t violated during any stage of the investigation or arrest. If we find your rights were compromised in any way, we could get the charges against you dropped.

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Six people were arrested in a drug raid Tuesday after neighbors complained about needles in their yards and suspicious traffic in and out of a home on Tanager Road.
According to the St. Johns County Sheriff’s Office, a search warrant was executed at the home, and investigators found hypodermic needles, glass pipes and other drug paraphernalia, along with traces of methamphetamine and bottles filled with unprescribed Xanax pills.
Deputies claim that several of those arrested tried to hide pills, pipes and plastic baggies of meth during the raid.
Our Florida Drug Crimes Defense Attorneys at Whittel & Melton have handled dozens of cases involving drug crimes and as former prosecutors, we have the knowledge and experience necessary to defend your freedom. We have an impressive record of results and have defended individuals facing an array of serious drug crimes charges. We fight hard to protect your freedom.

We provide legal representation to those facing drug charges related to:

Florida has some of the strictest drug laws in the country and the police and prosecutors involved in your case will do everything they can to see that you are convicted. By contacting our Florida Drug Crimes Attorneys at Whittel & Melton, you taking the first step toward maximizing your potential for a positive outcome.

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Three high school students were arrested on campus Thursday on Ocala and accused of possessing marijuana-laced cookies/brownies.

Two of the students are 17, and the third is 18. Each is charged with possession of marijuana more than 20 grams. One of the younger teens has an additional charge of possession with intent to sell.

According to school resource officers, there was a fight at the school which lead to the students backpack being searched. Inside the bag were Rice Krispie treats that included marijuana, a report said.

The school resource officers and school officials later recovered two other bags that police said belong to the three students. Inside the bags were Fruity Pebbles marshmallow squares and cookie/brownie squares that contained marijuana, the report said.

While possessing 20 grams of weed might not look like much, a possession charge in Florida for that amount carries harsh penalties, even for a first time offense. Amounts equaling or larger than 20 grams indicate the possibility of the intent to sell marijuana, and carries a much more significant punishment. Possession of marijuana more than 20 grams is classified as a third-degree felony under Florida law, which is punishable by five years in prison and a $5,000 fine.

While drug cases involving minors are usually handled in juvenile court, the decision is ultimately left up to the judge. If a judge feels the minor exhibited especially heinous behavior, or if the juvenile has a criminal history and has been given opportunities to change in the past, they will likely be sent to adult court and processed as if they were over the age of 18. Florida leads the nation in number of juveniles sent to adult court to be processed. Because of this, you need to enlist the help of our Ocala Marijuana Drug Crimes Attorneys at Whittel & Melton. We specialize in juvenile cases and can help your child defend their reputation.

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A Clearwater doctor has pleaded guilty to one count of health-care fraud and has agreed to surrender her DEA registration number, her Florida medical license and to a permanent exclusion from Medicare and Medicaid programs, according to the justice department.

The 66-year-old woman violated a Florida law that requires doctors to perform an in-person office visit and examine the patient before prescribing a Schedule II controlled substance, according to the Department of Justice.

The woman owned a pain management clinic on Druid Road East in Clearwater.

From as early as July 2011 through December 2017, she billed Medicare for face-to-face patient visits to prescribe controlled substances like oxycodone, but some of those visits didn’t take place on those dates, according to the Department of Justice. Instead, she filled the prescriptions for patients’ families who came by her office, without examining the patients.

She also submitted at least $51,500 false and fraudulent Medicare claims, according to a department of justice news release.

The case was investigated by the Opioid Fraud and Abuse Detection Unit.

Being a healthcare professional means you are subject to extensive regulations and civil statutes. If you fail to comply with the current health care regulations, you can expect to be the target of a federal prosecution. Our Tampa Bay Medicare Fraud Defense Attorneys at Whittel & Melton can help you fight allegations of health care fraud, including allegations relating to:

  • Medicare fraud
  • Medicaid fraud
  • Billing fraud
  • Kickbacks and Gratuities
  • Bribes
  • Conflicts of interest

Prosecutors also file charges against health care providers who allegedly lie about the number of patients they treat or the types of services they perform. We are ready and able to defend doctors and other healthcare professionals who find themselves wrapped up in such inquiries.

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An undercover drug sting that began in March led to the arrest of a St. Augustine man accused of running a drug house on Grove Avenue, according to reports.

The 29-year-old was arrested Tuesday on a warrant charging him with selling heroin from his home, which is within 1,000 feet from Ketterlinus Elementary School.

The man was booked late Tuesday morning into the St. Johns County jail on multiple drug charges. His bond was set at $300,000.

The case against the man began in March when detectives said they used an undercover informant to purchase heroin multiple times from the man.

Investigators claim they have audio recording of the alleged drug deals that took place inside his home, which they believe the man intentionally used and maintained to sell heroin.

The case remains under investigation, which means there could be more charges filed and possibly more arrests.

Heroin laws in Florida are extremely serious. Possession of any amount of heroin in Florida is classified as a felony, it does not matter how large or small the amount is. If you have been arrested for selling heroin, you need to call our Florida Drug Crimes Defense Attorneys at Whittel & Melton as we are familiar with federal and state drug laws. You will need a lawyer who can help you understand Florida’s heroin laws and represent your best interests in court.

Possessing 10 grams or less of heroin can land you in prison for up to five years. Possessing 10 grams or more can land you in prison for up to 30 years. Being accused of possessing or selling heroin near a school carries enhanced penalties. You do not want to mess around with these charges.

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A Key West firefighter was caught with cocaine at work, according to police.

The 26-year-old was arrested Friday on a felony charge of cocaine possession after a police dog alerted officers to a locker inside a bedroom where the man was staying.

The K-9 also sniffed out the man’s truck where police claim they found an unspecified amount of cocaine.

Possession of any amount of cocaine is a felony.

The man was suspended until an investigation is complete.

The arrest came after Key West police and Homeland Security agents did a sweep of all three Key West fire stations at the same time Friday. They were acting on a tip about narcotics received by the Key West police’s special investigations unit.

Possession of a controlled substance, like cocaine, is a serious crime in Florida. This felony offense carries significant penalties if you are convicted. Simply being accused of possessing cocaine does not mean you are automatically guilty. There can be several potential defense strategies available in a drug possession case. Our South Florida Drug Possession Lawyers can investigate your case to determine whether the search that uncovered the drugs was legal. We will examine the warrant that was issued to authorize the search, if one even existed, and we will make sure every move made by authorities was legal. If they overstepped in any way, we will work towards getting any evidence illegally obtained thrown out.

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