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PRESS RELEASE

La Familia Michoacan Drug Cartel Leader Sentenced To 43 Years In Federal Prison

DALLAS - “La Familia Michoacàn” (LFM) Mexican drug cartel leader, Arnoldo Rueda-Medina, aka “La Minsa,” 48, was sentenced today by U.S. District Judge Ed Kinkeade to serve a total of 520 months in federal prison and a $5 million fine for offenses related to his leadership role within LFM. LFM...
PRESS RELEASE

Convicted Felon Pleads Guilty In 100 Pound Meth Conspiracy

ST. LOUIS - Matt Barden, Acting Special Agent in Charge of the St. Louis Division Office, today announced that Robert “Bobby” Whitenack, 37, a convicted felon from Westside, Iowa, was convicted on the charges of conspiracy to distribute methamphetamine and possession of a firearm in furtherance of a drug trafficking...
PRESS RELEASE

California Men Plead Guilty To Roles In Fentanyl Distribution Conspiracy

AMARILLO, Texas - Two men from California, Erasmo Ramirez-Romero and Jorge Ramirez, appeared yesterday afternoon before U.S. District Judge Sidney A. Fitzwater, and pleaded guilty to their roles in a fentanyl distribution conspiracy, announced Special Agent in Charge Clyde E. Shelley, Jr. of the Drug Enforcement Administration and U.S. Attorney...
PRESS RELEASE

Amarillo Man Sentenced To 212 Months In Federal Prison On Drug Charge

AMARILLO - U.S. District Judge Sidney A. Fitzwater sentenced Jose Santillan, 25, of Amarillo, Texas, earlier this week to 212 months’ in federal prison. Santillan was convicted in December 2017, following a three-day trial, on one count of conspiracy to distribute and possess with intent to distribute 50 grams or...
PRESS RELEASE

OCDETF Operation Nets Over A 12 Year Prison Sentence For Iowa Meth Dealer

OMAHA - Matt Barden, Associate Special Agent in Charge of the DEA St. Louis Division, today announced that Organized Crime Drug Enforcement Task (OCDETF) operation “Mala Rubia” resulted in a 12 and ½ year prison sentence for the leader of this drug trafficking (DTO). Jason Nauman, 36, of Marshalltown, Iowa...
PRESS RELEASE

Frisco Man In Custody On Federal Charges Stemming From A Murder-For-Hire Plot

DALLAS, Texas - Eskandar Molavi, 69, of Frisco, Texas, is in federal custody following his arrest Friday, March 16, 2018 on federal charges stemming from a murder-for-hire plot to have his former business partner kidnapped and possibly killed. The announcement was made this afternoon by Special Agent in Charge Clyde...
PRESS RELEASE

OCDETF Case Nets 30 Year Prison Sentence For Meth Dealer

SPRINGFIELD, Mo. - Jay Forster, Resident Agent in Charge of the DEA office in Springfield, Missouri, today announced that Organized Crime Drug Enforcement Task (OCDETF) operation “Cash Cab” resulted in a 30 year prison sentence for the leader of this drug trafficking (DTO). Patrick Brigaudin, 55, of Springfield, Missouri, was...
PRESS RELEASE

Baytown Man Convicted In Cocaine Distribution Conspiracy

LUBBOCK, Texas - Following a four-day trial before Senior U.S. District Judge Sam R. Cummings, a federal jury convicted Frederick Allen, 44, of Baytown, Texas, for his role in a drug conspiracy that operated throughout West Texas. Special Agent in Charge Clyde E. Shelley, Jr. of the Drug Enforcement Administration...
PRESS RELEASE

Dallas Man Sentenced To 166 Months In Federal Prison For Distributing Methamphetamine

DALLAS - Ivan Reyes Perez, 27, of Dallas, Texas, was sentenced yesterday by U.S. District Judge David C. Godbey to 166 months in federal prison and ordered to forfeit $27,080 for his role in a methamphetamine distribution conspiracy, announced Special Agent in Charge Clyde E. Shelley, Jr. of the Drug...
PRESS RELEASE

Doctor Indicted For Illegally Prescribing Fentanyl And Hydrocodone Based Drugs To Patients

ST. LOUIS - Scott Collier, Diversion Program Manager of the St. Louis Division, today announced that Phillip Dean, M.D., 62, of Warrenton, Missouri, was indicted on eight felony charges pertaining to illegally prescribing fentanyl, hydrocodone, and other controlled substances without a legitimate medical purpose, as well as making false statements...

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