ATLANTA – Monica Dominguez Torres has been sentenced to 20 years in prison for leading a transnational criminal organization that operated methamphetamine conversion laboratories in the Atlanta area and laundered millions of dollars of drug proceeds to Mexico. “This case highlights the evolving nature of drug trafficking organizations which is...

ST. LOUIS – A medical doctor and owner of an urgent care clinic in Columbia, Missouri was arrested Wednesday on an indictment that accuses him of defrauding Medicare and Medicaid and providing prescription drugs to friends, people suffering from substance use disorders and those with whom he had sexual relationships...

ST. LOUIS – Three St. Louis area residents have admitted selling fentanyl and other drugs via social media, including drugs that caused one fatal and one nonfatal overdose. Aeman Ali, 23, pleaded guilty in U.S. District Court in St. Louis Tuesday to aiding and abetting the maintaining of a drug-involved...

ST. LOUIS – Jerry Dale Leech, a chiropractor who committed healthcare fraud and issued fraudulent subscriptions for controlled substance, was sentenced to 100 months in prison and ordered to repay $4.7 million to Medicaid, Medicare and Tricare. Leech, 53, of Clayton, pleaded guilty in U.S. District Court in St. Louis...

COLUMBIA, S.C. - Travis Rashad Laney, 38, of Lancaster, has been sentenced to 17.5 years in federal prison for distributing more than 50 grams of methamphetamine. Evidence presented in court revealed that agents with the Drug Enforcement Administration identified Laney as an individual involved in trafficking significant quantities of narcotics...

ATLANTA - Alberto Ortiz-Osornio, an illegal alien from Mexico, and Marco Antonio Solano-Posadas face federal drug trafficking charges after law enforcement seized approximately 85 kilograms of methamphetamine in Norcross, Georgia. “The defendants allegedly sought to traffic nearly 200 pounds of deadly methamphetamine before a coordinated law enforcement effort caught them...

ST. LOUIS – The U.S. Drug Enforcement Administration (DEA) will host the 30th National Prescription Drug Take Back Day on Saturday, April 25, from 10 a.m. to 2 p.m., at nearly 4,200 locations nationwide, including 70 sites across St. Louis Field Division which includes Missouri, Kansas and Southern Illinois. Twice...

WICHITA, KAN. – A federal grand jury in Wichita returned an indictment charging a Kansas pharmacist for allegedly taking prescription drugs from a former employer for his personal use. According to court documents, Logan Marshall Abbott, 33, of Maize was indicted on one count of acquiring and obtaining a controlled...

(COLUMBIA, S.C.) - South Carolina Attorney General Alan Wilson announced today in the drug trafficking investigation known as “Ganjapreneur” that the South Carolina State Grand Jury has issued the first indictments directly resulting from the searches and seizures of Midlands area distributorships and vape shops on December 9, 2025. In...

ST. LOUIS – U.S. District Judge John A. Ross sentenced a former St. Louis County, Missouri pediatrician to 20 years in federal prison for prescribing pain pills and other controlled substances in exchange for sex acts, nude photos or cash. From at least 2014 through May of 2023, Craig A...