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PRESS RELEASE

Brokerage Accounts Used To Launder Drug Proceeds Forfeited

Febrero 19, 2015
ST. LOUIS - Drug Enforcement (DEA) Special Agent in Charge, James P. Shroba announced today that all forfeiture claims in the civil case against $11,071,188.64, seized from brokerage accounts involving money laundering transactions, were struck down by U.S. District Judge Carol E. Jackson, of the Eastern District of Missouri. The...
Febrero 19, 2015
PRESS RELEASE

Granite City Man Sentenced For Methamphetamine Offenses

Febrero 19, 2015
GRANITE CITY, Ill. - Drug Enforcement (DEA) Special Agent in Charge, James P. Shroba announced today that Ronald J. Wiggins, 35, of Granite City, was sentenced this week to 151 months in federal prison for offenses relating to the distribution of methamphetamine. Wiggins pleaded guilty in U.S. District Court in...
Febrero 19, 2015
PRESS RELEASE

Murphysboro Resident Sentenced For Methamphetamine And Crack Cocaine Offenses

Febrero 19, 2015
EAST ST. LOUIS, IL - Drug Enforcement (DEA) Special Agent in Charge, James P. Shroba announced today that Harold Lawayne Barron, a/k/a “Wayne,” 51, of Murphysboro, Ill., was sentenced for his involvement in a methamphetamine conspiracy and a crack cocaine conspiracy. Barron, who had previously pled guilty to the two-count...
Febrero 19, 2015
PRESS RELEASE

Carbondale Resident Sentenced On Methamphetamine Offense

Febrero 19, 2015
EAST ST. LOUIS, IL - Drug Enforcement (DEA) Special Agent in Charge, James P. Shroba announced today that Brandon K. Craig, 21, of Carbondale, Ill., was sentenced for his involvement in a methamphetamine conspiracy in the Southern District of Illinois. Stephen R. Craig, who had previously pled guilty to the...
Febrero 19, 2015
PRESS RELEASE

Three Jefferson City Men Charged With Distributing Meth

Febrero 17, 2015
JEFFERSON CITY, Mo. - Drug Enforcement (DEA) Special Agent in Charge, James P. Shroba announced today thatDavid E. Rodebaugh, 40, Michael Pearson, 31, and Hernan Hurtado, 23, all of Jefferson City, were charged in federal court following a police chase that resulted in the seizure of a large quantity of...
Febrero 17, 2015
PRESS RELEASE

Towns Rally Behind Families In Support Of Their Drug Free Message

Enero 30, 2015
ST. LOUIS - The Drug Enforcement Administration St. Louis Division takes the prize with two Regional Winners in the 2014, National Red Ribbon Photo Contest. The Larson Family in Gayville, South Dakota and the Clark family in Sigourney, Iowa both had the winning entries for this year’s theme “Love Yourself...
Enero 30, 2015
PRESS RELEASE

Two Illinois Women Sentenced On Charges For Illegally Obtaining Controlled Substances By Fraud

Enero 29, 2015
EAST ST. LOUIS, Ill. - Special Agent in Charge, James P. Shroba announced that Abbe L. Terry, 51, of East Alton, Illinois, and Jacklyn McCormack, 26, of Belleville, Illinois, were sentenced this week in the United States District Court in East Saint Louis for illegally obtaining controlled substances by fraud...
Enero 29, 2015
PRESS RELEASE

Doctor From Effingham, Illinois Convicted Of Illegal Dispensation Of Controlled Substances

Enero 28, 2015
EFFINGHAM, Ill. - Naeem Mahmood Kohli60, of Effingham, Illinois, was convicted of seven counts of illegal dispensation of a Schedule II Controlled Substance following a 17-day jury trial held in federal district court, in the Southern District of Illinois. Evidence showed that from May 2009 through May 2013, Kohli wrote...
Enero 28, 2015
PRESS RELEASE

Mexican National Sentenced For Meth, Illegal Reentry

Enero 28, 2015
KANSAS CITY, Mo. - Bardomiano Jungo, 36, a Mexican national, was sentenced in federal court today for his role in the conspiracy to distribute methamphetamine and for illegally reentering the United States after having been deported. Bardomiano Jungo was sentenced by U.S. District Judge Gary A. Fenner to 10 years...
Enero 28, 2015
PRESS RELEASE

Joplin Man Sentenced To 22 Years For Meth Conspiracy & Firearms

Enero 28, 2015
SPRINGFIELD, Mo. - Special Agent in Charge James P. Shroba announced today that Jose DeLeon Cazares was sentenced in federal court for his role in a conspiracy to distribute large quantities of methamphetamine and for illegally possessing firearms. Jose DeLeon Cazares, 29, of Joplin, was sentenced to 22 years in...
Enero 28, 2015
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