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PRESS RELEASE

Three Business Owners Charged with Wiring Drug Trafficking Money to Mexico

Septiembre 22, 2022
KANSAS CITY, Mo. – The owners of three money wiring businesses in the Kansas City metropolitan area are among five new defendants charged for their roles in a $4.7 million conspiracy to distribute more than 335 kilograms of methamphetamine and 22 kilograms of heroin, and to utilize wire transfers to...
Septiembre 22, 2022
PRESS RELEASE

39 Defendants Indicted in $4.7 Million Meth, Heroin Conspiracy

Junio 16, 2022
KANSAS CITY, Mo. – Twenty Mexican nationals are among 39 defendants indicted by a federal grand jury for their roles in a $4.7 million conspiracy to distribute more than 335 kilograms of methamphetamine and 22 kilograms of heroin over the past two years. “This operation took a significant amount of...
Junio 16, 2022
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

Recognition For DEA Agent James Terry Watson During The Sturgis Motorcycle Rally

Agosto 05, 2014
ST.LOUIS - U.S. Drug Enforcement (DEA) Special (SA) James Terry Watson was honored by the Fraternal Order of the (FOP), Lodge 2, in Rapid City, South Dakota on August 5, 2014, during a Fallen Law Enforcement Officer memorial ride as part of the Sturgis Motorcycle Rally. ​ A memorial walk...
Agosto 05, 2014
PRESS RELEASE

Jury Convicts Three Defendants Of Charges Related To Multi-Million Dollar Drug-Trafficking Conspiracy

Julio 06, 2011
KANSAS CITY, KS. - Beth Phillips, United States Attorney for the Western District of Missouri announced that two Kansas City, Missouri men and a St. Paul, Minnesota man were convicted by a federal jury for their roles in one of the largest cocaine trafficking rings in the Kansas City area...
Julio 06, 2011
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