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18 Results - Showing 1 to 10
PRESS RELEASE

Three People Arrested by Homeland Security Task Force and Four Charged with Multi-State Burglary and Drug Trafficking Conspiracy Targeting Local Pharmacies

EAST ST. LOUIS, Ill. – Four individuals from California are facing charges in a multi-defendant conspiracy accused of burglarizing pharmacies and distributing multiple controlled substances throughout southern Illinois and across the country. Three of the four Defendants are in custody. A federal grand jury returned an indictment charging the following...
PRESS RELEASE

Columbia, Missouri Doctor Arrested, Accused of Health Care Fraud, Illegally Prescribing Drugs

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...
PRESS RELEASE

Creve Coeur Chiropractor Sentenced to 100 Months in Prison

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...
PRESS RELEASE

Former St. Louis Area Pediatrician Sentenced to 20 Years in Prison for Exchanging Prescriptions for Sex Acts

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...
PRESS RELEASE

Owner of Kansas City, Kansas Pharmacy Agrees to Pay $200,000 to Resolve Allegations of Violating the Controlled Substances Act

KANSAS CITY, KAN. – Daniel Reif, Inc., doing business as The Medicine Shoppe, a retail pharmacy in Kansas City, Kansas, entered into a civil settlement agreement with the federal government agreeing to pay $200,000 to resolve allegations the pharmacy violated the civil provisions of the Controlled Substances Act (CSA). The...
PRESS RELEASE

High-Ranking Members of Sinaloa Cartel Charged with Material Support of a Foreign Terrorist Organization and Narcoterrorism

WASHINGTON — In a superseding indictment unsealed today, high-ranking members of the Sinaloa Cartel are facing federal charges for their alleged involvement in trafficking hundreds of kilograms of methamphetamine, fentanyl, and cocaine into southern Illinois and laundering the proceeds to Mexico. “The Sinaloa Cartel relies on drug trafficking to finance...
PRESS RELEASE

DEA St. Louis Division Safely Disposes of More Than 33,000 Pounds of Unused Medications on 28th National Prescription Drug Take Back Day

ST. LOUIS – The Drug Enforcement Administration (DEA) St. Louis Division joined forces with law enforcement agencies across Kansas, Missouri and Southern Illinois to safely dispose of 33,840 pounds of unneeded and expired medications at the 28th National Prescription Drug Take Back Day, April 26. Nationally, more than 620,000 pounds...
PRESS RELEASE

Jury Convicts Cahokia Heights Man of Drug Distribution, Gun Charges

EAST ST. LOUIS, Ill. – A southern Illinois jury convicted a Cahokia Heights man of possessing cocaine base with intent to distribute and a firearm to further the drug operation. The jury found Demarkee D. Jimerson, 45, guilty of one count of one count of possession with intent to distribute...
PRESS RELEASE

Jury Convicts St. Louis Man of Drug Trafficking and Charges Connected to Nine Murders

ST. LOUIS – A jury in U.S. District Court in St. Louis on Monday found a St. Louis man guilty of a cocaine trafficking charge and charges related to the death of nine people during a nearly six-year period. Evidence and testimony presented at trial showed that Anthony “TT” Jordan...
PRESS RELEASE

Jefferson County Doctor, Staffers Accused of Conspiracy, Health Care Fraud

ST. LOUIS – A doctor with an office in St. Louis and two employees have been indicted in U.S. District Court and accused of illegally prescribing controlled substances and health care fraud. Dr. David A. Parks, 66, James M. Bilderback, 58, both of Jefferson County, Missouri, and Michelle J. Scheer...

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