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PRESS RELEASE

Georgia Man Sentenced for Key Role in Drug Trafficking Ring that Engaged in COVID Fraud

Septiembre 27, 2023
SAVANNAH, GA: A Laurens County, Ga., man identified as a drug supplier in a Southeastern drug trafficking organization has been sentenced to federal prison, and his four co-defendants are serving prison terms after all pled guilty to charges related to the conspiracy. Dennis Rodriguez Kinchen, 46, of Dublin, Ga., was...
Septiembre 27, 2023
PRESS RELEASE

13 Charged in St. Louis Drug Conspiracy

Septiembre 21, 2023
ST. LOUIS – Thirteen people accused of involvement in a conspiracy to sell drugs including fentanyl and methamphetamine in the St. Louis area were arrested this week. The final defendant was arrested Thursday in Miami. The final St. Louis defendants pleaded not guilty to their charges Wednesday in U.S. District...
Septiembre 21, 2023
PRESS RELEASE

St. Louis County Man Sentenced to 15 Years in Prison for Selling Fake Pain Pills Containing Fentanyl

Septiembre 21, 2023
ST. LOUIS – U.S. District Judge John A. Ross on Thursday sentenced a man to 15 years to prison for selling fake pills containing fentanyl that killed a St. Charles County, Missouri, man last year. Andrew Kendall Edwards, 27, of St. Louis County, pleaded guilty in May to one count...
Septiembre 21, 2023
PRESS RELEASE

Pharmacy Agrees to Pay $250,000 for Improperly Distributing Prescriptions

Septiembre 14, 2023
KANSAS CITY, Kan. - A Kansas City, Kansas, company entered into a civil settlement agreement with the federal government to pay $250,000 to resolve allegations that a retail pharmacy it owns violated the civil provisions of the Controlled Substances Act. Four B. Corporation, doing business as Balls Food Stores, owns...
Septiembre 14, 2023
PRESS RELEASE

Wichita Man Pleads Guilty of Gun Possession While Selling Fentanyl

Septiembre 14, 2023
WICHITA, Kan.– A Kansas man pleaded guilty to one count of possession of a firearm during a drug trafficking offense. According to court documents, Grant Lubbers, 37, of Wichita was arrested in April 2021 in Andover, Kansas. Law enforcement had been investigating Lubbers for fentanyl trafficking. Using a search warrant...
Septiembre 14, 2023
PRESS RELEASE

Henderson County Methamphetamine Distributor is Sentenced to 14 Years in Prison

Septiembre 14, 2023
ASHEVILLE, N.C. – Today, U.S. District Judge Martin Reidinger sentenced Brandon Lee Nalley, 48, of Hendersonville, N.C., to 168 months in prison followed by five years of supervised release for trafficking methamphetamine, announced Dena J. King, U.S. Attorney for the Western District of North Carolina. According to filed documents and...
Septiembre 14, 2023
PRESS RELEASE

Mexican National Sentenced to 14 Years for Meth Conspiracy, Illegally Reentering the United States

Septiembre 12, 2023
KANSAS CITY, Mo. – A Mexican national was sentenced in federal court today for his role in a conspiracy to distribute methamphetamine and for illegally reentering the United States. Miguel Esquivel-Alvarez, 41, was sentenced by U.S. District Judge Howard F. Sachs to 14 years in federal prison without parole. On...
Septiembre 12, 2023
PRESS RELEASE

Leader of Murderous St. Louis Drug Organization Sentenced to 20 Years in Prison

Septiembre 07, 2023
ST. LOUIS – U.S. District Judge Ronnie L. White on Thursday sentenced one of the leaders of a murderous St. Louis drug trafficking organization to 20 years in prison. Maurice Herbert Lee II, 35, obtained bulk fentanyl and crystal methamphetamine from Arizona and supplied it to his co-conspirators, who sold...
Septiembre 07, 2023
PRESS RELEASE

DEA Behind Recent Indictments in Kansas

Septiembre 07, 2023
WICHITA, Kan. – A federal grand jury in Wichita returned an indictment charging John Ray Gaffney, 45, of Wichita on one count of possession with intent to distribute methamphetamine. The Drug Enforcement Administration and the Wichita Police Department are investigating the case. In a separate case, Johnny Lee Ivory III...
Septiembre 07, 2023
PRESS RELEASE

Drug Ring Leader Sentenced to 21+ years in Prison

Septiembre 07, 2023
EAST ST. LOUIS, Ill. – A U.S. District judge sentenced a California man to 21 year and 10 months in prison after he admitted to leading a drug conspiracy ring targeting communities in southern Illinois. Thomas Hines, 33, of Los Angeles, pled guilty to one count of conspiracy to distribute...
Septiembre 07, 2023
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