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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

Darknet Vendor Who Sold Millions of Fake Xanax Pills Sentenced

Mayo 01, 2024
ST. LOUIS – U.S. District Judge Matthew T. Schelp on Wednesday sentenced a man who sold millions of counterfeit Xanax pills on the Darknet to two years in prison, fined him $10,000 and ordered him to forfeit nearly $1 million. Brandon Adams, 27, will also be on supervised release for...
Mayo 01, 2024
PRESS RELEASE

Seattle Man Sentenced for Buying 630,000 Counterfeit Pills on the Dark Web

Abril 12, 2024
ST. LOUIS – U.S. District Court Judge Stephen R. Clark on Thursday sentenced a man who bought 630,000 counterfeit Xanax and other pills on the dark web to five years in prison and ordered him to pay a $10,000 fine. Maximillian Gregory Verbowski will also be on supervised release for...
Abril 12, 2024
PRESS RELEASE

Dark Web Dealer of Meth, Heroin Heads to Prison

Febrero 29, 2024
KANSAS CITY, Mo. – A Kansas City, Mo., man was sentenced in federal court today for selling methamphetamine and heroin on the dark web. John M. LeCoque, 35, was sentenced by U.S. District Judge Greg Kays to 10 years in federal prison without parole. The court also ordered LeCoque to...
Febrero 29, 2024
PRESS RELEASE

Slovakian Man Accused of Running Darknet Market Selling Drugs and Personal Information

Diciembre 21, 2023
ST. LOUIS – A Slovakian man was indicted this week on charges that accuse him of running a darknet market that sold drugs and stolen personal information. Investigators have shut down the market. Alan Bill, 30, of Bratislava, was charged by complaint in U.S. District Court in St. Louis Dec...
Diciembre 21, 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

Seattle Man Admits Buying 630,000 Counterfeit Pills on the Dark Web

Junio 15, 2023
ST. LOUIS – A man from Seattle, Wash., on Thursday admitted buying 630,000 counterfeit Xanax and other pills on the dark web. Maximillian Gregory Verbowski, 28, pleaded guilty to one count each of conspiracy to sell counterfeit drugs, selling counterfeit drugs and using a fictitious name on mail to commit...
Junio 15, 2023
PRESS RELEASE

Bus Rider from Colorado Makes Prison Stop for Heroin Trafficking

Enero 03, 2023
KANSAS CITY, Mo. – An Aurora, Colo., man was sentenced in federal court today for heroin trafficking and illegally possessing a firearm while traveling through Kansas City, Mo., on a bus bound for Virginia. Izeall T. Collins, 44, was sentenced by U.S. District Judge Greg Kays to 19 years in...
Enero 03, 2023
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