United States Drug Enforcement Administration

TAMPA, Fla. –United States Attorney Roger B. Handberg announced 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 two (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 Drug Enforcement Administration, Polk County Sheriff’s Office, and the Federal Bureau of Investigation. It will be prosecuted the United States Attorney’s Office for the Middle District of Florida.

If you are aware of controlled substance violations in your community, please submit your anonymous tip through the DEA online Tip Line at Submit a Tip | DEA.gov.  Concerns about prescription drug abuse or diversion can be reported to the DEA through this link: RX Abuse Online Reporting (usdoj.gov).

The DEA encourages parents, teachers, care givers, guardians, and children to educate themselves about the dangers of drugs by visiting DEA’s interactive websites at www.JustThinkTwice.com , www.GetSmartAboutDrugs.com, www.CampusDrugPrevention.gov, and www.dea.gov.

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