MIL-OSI Security: Orlando Man on Federal Supervision for Distributing Drugs Charged With Distributing Kilograms of Cocaine and Fentanyl in Polk and Osceola Counties

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Source: Federal Bureau of Investigation (FBI) State Crime Alerts (b)

Tampa, Florida –United States Attorney Roger B. Handberg announces the charging of Maximo Espinosa (44, Kissimmee) with conspiracy to possess with intent to distribute cocaine, and fentanyl. If convicted, Espinosa faces a mandatory minimum sentence of 15 years in federal prison. Because Espinosa was on federal supervised release at the time of this offense, he will also face an additional sentence for violating his terms of supervised release.

According to the criminal complaint, on November 9, 2023, December 5, 2023, and December 7, 2023, Espinosa and others were part of a criminal conspiracy that distributed kilograms of cocaine and fentanyl throughout the Middle District of Florida, including Polk and Osceola Counties. On January 2, 2024, Espinosa again attempted to distribute controlled substances, and was arrested with 10 kilograms of cocaine and 2 kilograms of fentanyl. A search warrant executed at Espinosa’s home revealed another kilogram of cocaine, a half kilogram of fentanyl, two firearms and several hundred pills.

A criminal complaint is merely a formal charge that a defendant has committed one or more violations of federal criminal law, and every defendant is presumed innocent unless, and until, proven guilty.

This case was investigated by the Polk County Sheriff’s Office, in conjunction with the Drug Enforcement Administration, the Federal Bureau of Investigation, the Florida Department of Law Enforcement, and the Winter Haven Police Department. It will be prosecuted by Assistant United States Attorneys Diego F. Novaes and Adam J. Nate.

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