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PRESS RELEASE

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

Septiembre 24, 2025
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...
Septiembre 24, 2025
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

Mayo 12, 2025
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...
Mayo 12, 2025
PRESS RELEASE

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

Julio 08, 2024
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...
Julio 08, 2024
PRESS RELEASE

Leader, Members of Galloping Goose Motorcycle Club Indicted for Criminal Racketeering Enterprise

Junio 21, 2024
JEFFERSON CITY, Mo. – Seven area residents, including the leader and several members of the Galloping Goose Motorcycle Club, have been indicted by a federal grand jury for their roles in an ongoing criminal enterprise that involved acts of violence, drug trafficking, and illegally possessing firearms. Tonka Way Con Ponder...
Junio 21, 2024
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

Pharmacy Agrees to Pay $250,000 for Improperly Distributing Prescriptions

Septiembre 14, 2023
KANSAS CITY, Kan. - A Kansas City, Kansas, company entered into a civil settlement agreement with the federal government to pay $250,000 to resolve allegations that a retail pharmacy it owns violated the civil provisions of the Controlled Substances Act. Four B. Corporation, doing business as Balls Food Stores, owns...
Septiembre 14, 2023
PRESS RELEASE

Leader of Murderous St. Louis Drug Organization Sentenced to 20 Years in Prison

Septiembre 07, 2023
ST. LOUIS – U.S. District Judge Ronnie L. White on Thursday sentenced one of the leaders of a murderous St. Louis drug trafficking organization to 20 years in prison. Maurice Herbert Lee II, 35, obtained bulk fentanyl and crystal methamphetamine from Arizona and supplied it to his co-conspirators, who sold...
Septiembre 07, 2023
PRESS RELEASE

Gang Leaders Receive Life Sentences for Racketeering Conspiracy and Murder

Agosto 17, 2023
EAST ST. LOUIS, Ill. - Five leaders of the Gangster Disciples, a gang with a long history of lawlessness and violence, were sentenced in the Southern District of Illinois for their participation in a years-long interstate racketeering conspiracy involving drug trafficking, witness tampering, and multiple murders. The following are the...
Agosto 17, 2023
PRESS RELEASE

Member of St. Louis Drug Ring Sentenced to 18 Years in Prison

Agosto 01, 2023
ST. LOUIS – U.S. District Judge Ronnie L. White on Tuesday sentenced a member of a St. Louis drug conspiracy that killed two rivals to 18 years in prison. Michael “Beezy” Johnson, 30, pleaded guilty in U.S. District Court in St. Louis in May to one count of conspiracy to...
Agosto 01, 2023
PRESS RELEASE

Major Southeast Missouri Drug Trafficking Organization Indicted

Julio 21, 2023
CAPE GIRARDEAU, Mo. – Nineteen members of a Charleston, Missouri-based drug trafficking organization accused of being the main supplier of methamphetamine and fentanyl to southeast Missouri have been indicted on a felony drug conspiracy charge, U.S. Attorney Sayler A. Fleming announced Friday. Arrests by federal, state and local law enforcement...
Julio 21, 2023
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