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PRESS RELEASE

Bronx Gang Member Sentenced To 42 Years For Murder, Racketeering, And Drug Trafficking

Junio 03, 2017
New York - - James Capers, aka “Mitch,” was sentenced to 42 years in prison for the murder of Allen McQueen and participating in racketeering and narcotics conspiracies. The charges were all in connection with a violent street gang known as the “Leland Avenue Crew,” which is based primarily in...
Junio 03, 2017
PRESS RELEASE

Two Springfield, Missouri, Men Sentenced To 20 Years In Prison For Methamphetamine Conspiracy

Mayo 31, 2017
OVERLAND PARK, Kan. - -Troy Derby, Assistant Special Agent-in-(ASAC) of DEA’s Kansas City’s District Office announced on May 31, 2017, that DEA had secured 20 year prison sentences for two men residing in the Springfield, Missouri, area. Anthony J. Van Pelt, 38, or Springfield, Missouri, was sentenced to 21 years...
Mayo 31, 2017
PRESS RELEASE

St. Charles, Republic Women Sentenced For Meth Conspiracy

Mayo 18, 2017
OVERLAND PARK, Kan. - -On May 18, 2017, Assistant Special Agent in (ASAC) Troy Derby of the Kansas City District Office announced that two women, one from St. Charles, Missouri, and the other from Republic, Missouri, were sentenced in federal court for their roles in a conspiracy to distribute large...
Mayo 18, 2017
PRESS RELEASE

Perez-Heredia Sentenced For Methamphetamine Trafficking In Iowa, Minnesota

Mayo 18, 2017
OMAHA, Neb. - - Darin Thimmesch, Assistant Special Agent-in-Charge of DEA’s Omaha District Office announced on May 18, 2017, that DEA had secured a prison sentenced for Daniel Perez-Heredia. Perez-Heredia, 29, a resident alien from Worthington, MN, was sentenced to more than five years in federal prison for conspiracy to...
Mayo 18, 2017
PRESS RELEASE

Independence Man Sentenced For Meth Conspiracy

Mayo 16, 2017
OVERLAND PARK, Kan. - -On May 16, 2017, Assistant Special Agent in (ASAC) Troy Derby of the Kansas City District Office announced that Joseph Nicko Winters, 45, of Independence, was sentenced by U.S. District Judge Stephen R. Bough, District Court Judge in the United States District Court, Western District of...
Mayo 16, 2017
PRESS RELEASE

Two KC Men Plead Guilty To $1.2 Million Oxycodone Conspiracy

Mayo 16, 2017
OVERLAND PARK, Kan. - -On May 16, 2017, Assistant Special Agent in (ASAC) Troy Derby of the Kansas City District Office announced that two Kansas City, Mo., men pleaded guilty in federal court to their roles in a $1.2 million conspiracy to distribute oxycodone that was obtained by using forged...
Mayo 16, 2017
PRESS RELEASE

Nevada Woman Sentenced For Taking ‘Food Stamps’ For Meth, Cash

Mayo 16, 2017
OVERLAND PARK, Kan. - -On May 16, 2017, Troy Derby, Assistant Special Agent in (ASAC) of the Kansas City District Office, announced that a Nevada, Mo., woman was sentenced in federal court for her role in a conspiracy to exchange “food stamps” for methamphetamine or cash. ASAC Derby announced that...
Mayo 16, 2017
PRESS RELEASE

Guilty Pleas In Major Missouri Meth Trafficking Conspiracy

Mayo 10, 2017
SPRINGFIELD, Mo. - - James P. Shroba, Special Agent-in-Charge of the St. Louis Division announced that a California man pled guilty in federal court today to his role in a conspiracy to distribute large quantities of methamphetamine that was shipped from California to Springfield, Missouri. Romulo Frank Delatorre, 36, of...
Mayo 10, 2017
PRESS RELEASE

Veterans Affairs Employees Charged With Stealing And Selling Prescription Drugs

Febrero 08, 2017
LITTLE ROCK, Ark. - Today, a federal indictment was unsealed charging three Veterans (VA) employees with conspiring to steal prescription medications, including opioids, from the VA John L. McClellan Memorial Veterans Hospital in Little Rock, and conspiring to distribute those drugs. The superseding indictment, returned by a federal grand jury...
Febrero 08, 2017
PRESS RELEASE

Pill Mill Doctor Pleads Guilty To Drug Distribution Conspiracy, Money Laundering

Enero 30, 2017
MONGOMERY, Ala. - Dr. Robert M. Ritchea, 54, of LaGrange, Georgia, pled guilty to conspiring to unlawfully distribute a controlled substance through operating a “pill mill” and money laundering scheme, announced Drug Enforcement Administration Assistant Special Agent-in-Charge Bret Hamilton and United States Attorney George L. Beck, Jr. A “pill mill”...
Enero 30, 2017
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