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PRESS RELEASE

Business Owner Pleads Guilty to Wiring Drug-Trafficking Profits to Mexico

Julio 01, 2024
KANSAS CITY, Mo. – The owner of an Olathe, Kansas, business pleaded guilty in federal court today to her role in a money-laundering conspiracy to transfer the proceeds of heroin and methamphetamine trafficking to Mexico. A Kansas City, Mo., woman also pleaded guilty to her role in the drug-trafficking conspiracy...
Julio 01, 2024
PRESS RELEASE

Father, Son, Sentenced for Trafficking Cocaine to St. Louis

Mayo 15, 2024
ST. LOUIS – U.S. District Judge Ronnie. L. White on Wednesday sentenced a father and son who brought kilograms of cocaine to St. Louis for years to more than 10 years in prison. Judge White sentenced Gregory Dixson Jr., 53, to 15 years in prison and ordered him to pay...
Mayo 15, 2024
PRESS RELEASE

Three Business Owners Charged with Wiring Drug Trafficking Money to Mexico

Septiembre 22, 2022
KANSAS CITY, Mo. – The owners of three money wiring businesses in the Kansas City metropolitan area are among five new defendants charged for their roles in a $4.7 million conspiracy to distribute more than 335 kilograms of methamphetamine and 22 kilograms of heroin, and to utilize wire transfers to...
Septiembre 22, 2022
PRESS RELEASE

Selling Meth, Cocaine, Heroin Results in 33 Years in Prison

Marzo 31, 2022
BENTON, Ill. – Eugene Falls, 42, of East St. Louis, Illinois, was sentenced on March 31, 2022, to 405 months in prison for conspiracy to distribute and possess with intent to distribute methamphetamine, heroin, and cocaine; attempted possession with the intent to distribute methamphetamine; distribution of heroin; and money laundering...
Marzo 31, 2022
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