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PRESS RELEASE

Eleven Indicted for Drug Trafficking, Money Laundering

Enero 22, 2024
EAST ST. LOUIS, Ill. – A federal grand jury returned a seven-count indictment charging 11 individuals in a conspiracy to distribute large quantities of fentanyl, methamphetamine and cocaine in southern Illinois and across the country. The indictment charges: Rogelio Martinez-Becerra, also known as “Rodrigo” or “Chaparro” (Shorty), 35, and Ricardo...
Enero 22, 2024
PRESS RELEASE

Father and Son Admit Trafficking Cocaine to St. Louis

Enero 09, 2024
ST. LOUIS – A father and son from St. Louis have pleaded guilty to federal drug charges and admitted trafficking kilograms of cocaine to St. Louis for years. Gregory Dixson Jr., 53, pleaded guilty Tuesday to conspiracy to distribute and possess with the intent to distribute more than five kilograms...
Enero 09, 2024
PRESS RELEASE

Convicted Felon Sentenced to 8+ Years on Federal Charges

Enero 05, 2024
EAST ST. LOUIS, Ill. – A district judge sentenced a felon from East St. Louis to eight years and one month in prison after he admitted to conspiring to launder money and distribute drugs in southern Illinois. Donald B. Perkins, 37, pleaded guilty to one count of money laundering conspiracy...
Enero 05, 2024
PRESS RELEASE

Man Admits Laundering Money for Drug Dealers in St. Louis

Diciembre 04, 2023
ST. LOUIS – A man from Lake St. Louis, Missouri, on Monday admitted laundering money for methamphetamine dealers operating in the St. Louis area. Melvin Hayes, 66, pleaded guilty in U.S. District Court in St. Louis to misprision of a felony. Hayes admitted working on behalf of Demond Bernard McDaniels...
Diciembre 04, 2023
PRESS RELEASE

New Jersey Man Admits to Conspiring with India-Based Company to Mail Illicit Pharmaceutical Meds to U.S.

Octubre 25, 2023
EAST ST. LOUIS, Ill. – A New Jersey man admitted guilt in a U.S. District courtroom in southern Illinois Tuesday to acting as a middleman between an India-based pharmaceutical distribution company and customers in the United States. Moises A. Sanabria, 32, of Bloomfield, New Jersey, pled guilty to one count...
Octubre 25, 2023
PRESS RELEASE

More than Two Dozen Arrested in Roundup of Members and Associates of the Black Mafia Family

Octubre 19, 2023
ST. LOUIS – More than two dozen people were arrested this week in connection with charges including drug trafficking and financial crimes, U.S. Attorney Sayler A. Fleming said Thursday. The arrests by the U.S. Marshals, federal agents and local police follow a series of grand jury indictments. Thirty-four people have...
Octubre 19, 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
PRESS RELEASE

Multiple People Indicted for Meth Trafficking, Money Laundering

Agosto 08, 2023
KANSAS CITY, KAN. – A federal grand jury in Kansas City returned an indictment charging multiple people for their alleged involvement in a conspiracy to distribute methamphetamine within the state of Kansas and elsewhere between February 2020 and July 2023. According to court documents, Jose Roman, 43, Marcos Valencia Jr...
Agosto 08, 2023
PRESS RELEASE

Final Defendant in Drug and Money Laundering Case Sentenced to 27 Years

Julio 18, 2023
BENTON, Ill. – A U.S. District judge sentenced the final defendant of five total co-conspirators for his involvement in a large-scale methamphetamine operation in southern Illinois. Robert Smith, 42, of Los Angeles, California, was sentenced to 27 years in federal prison. Smith pled guilty to one count of conspiracy to...
Julio 18, 2023
PRESS RELEASE

Meth and Cocaine Drug Ringleader Sentenced to Prison

Abril 27, 2023
EAST ST. LOUIS, Ill. – A U.S. District Court judge sentenced an East St. Louis man to 16 years and six months in prison after he pled guilty to several drug charges for his involvement in a national trafficking ring as the Metro East St. Louis leader. Jeffrey Taylor, 40...
Abril 27, 2023
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