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PRESS RELEASE

Detroit Area Doctor Charged With Illegal Distribution Of Rx Drugs And Health Care Fraud

DETROIT - An indictment was unsealed today charging Dr. Mikhayl Soliman, 59, of Plymouth, Michigan with Medicare fraud and distribution of prescription drugs, United States Attorney Barbara L. McQuade announced today. McQuade was joined in the announcement by Special Agent in Charge Robert L. Corso, U.S. Drug Enforcement (DEA), Detroit...
PRESS RELEASE

Sparta Woman Faces Five Years In Prison For “Meth” Case

EAST ST. LOUIS, Ill. - The Drug Enforcement Administration and Federal Prosecutors today announce that a Randolph County resident was sentenced on a one-count indictment, charging conspiracy to manufacture methamphetamine. Bonnie L. Wahl, a/k/a Bonnie Biesterfeld, 45, of Sparta, IL, was sentenced to 60 months in prison, followed by 5...
PRESS RELEASE

DEA Case Leads To Conviction Of Chester Woman

EAST ST. LOUIS, Ill. - The Drug Enforcement Administration and Stephen R. Wigginton, United States Attorney for the Southern District of Illinois, announced today that on September 12, 2012, Penelope J. Reed, a/k/a “Penny Warren,” 36, of Chester, IL, was convicted by a jury in U.S. District Court in Benton...
PRESS RELEASE

Man Charged With Methamphetamine Possession Following Traffic Stop

EAST ST. LOUIS, Ill. - The Drug Enforcement Administration and United States Attorney’s Office today announced that Ever Astorga-Ramirez, 33, who most recently resided in Phoenix, Arizona, was charged by Criminal Complaint on September 10, 2012, with one count of Possession With the Intent to Distribute Methamphetamine. If convicted, Astorga-Ramirez...
PRESS RELEASE

DEA Announces Guilty Plea Of Mexican National For Cocaine Trafficking

EAST ST. LOUIS, Ill. - The Drug Enforcement (DEA) and federal prosecutors today announced that Horacio Hernandez-Saenz, 46, a Mexican citizen most recently residing in El Paso, Texas, pled guilty on September 6, 2012, to Possession with the Intent to Distribute Five Kilograms or More of Cocaine. Hernandez-Saenz was indicted...
PRESS RELEASE

Madison Man Sentenced For Crack Cocaine Distribution

EAST ST. LOUIS, Ill. - The Drug Enforcement Administration today announced that Rickey Salmond, 26, of Madison, IL, was sentenced on September 5, 2012, in District Court in East St. Louis, IL, on one count of possession with intent to distribute over five grams of crack cocaine. Salmond was sentenced...
PRESS RELEASE

DEA NEWS: St. Louis County Woman Sentenced For Selling Heroin

ST. LOUIS - The Drug Enforcement Administration today announced that a St. Louis County woman, convicted of distribution of heroin, was sentenced to over 7 years in federal prison. Shirl Driver, 55, of St. Louis County, Mo., received an 87 month sentence for two counts of distribution of heroin, which...
PRESS RELEASE

Seven Alleged Members Of Cincinnati Area Drug Trafficking Organization Arrested

CINCINNATI, OH - Teams of local law enforcement officers and federal agents this morning arrested seven people charged in complaints filed in U.S. District Court alleging that they conspired to distribute more than 1,000 kilograms of marijuana. The crime carries a punishment of at least ten years and up to...
PRESS RELEASE

Missouri Man Pleads Guilty To Use Of Cell Phone In Aid Of Controlled Substance Offense

EAST ST. LOUIS, Ill. - A Missouri man pled guilty on August 24, 2012, in District Court in East St. Louis, IL, on one count of using a telephone to facilitate the commission of an offense, the United States Attorney for the Southern District of Illinois, Stephen R. Wigginton, announced...
PRESS RELEASE

St. Charles County Man Pleads Guilty To Illegal Use And Distribution Of Human Growth Hormone

ST. LOUIS, MO. - The DEA and The United States Attorney’s Office in St. Louis announced today that Gregory L. Loomans pled guilty to one charge of conspiracy to possess and distribute human growth hormone drugs. According to court documents, Loomans was a body-builder who frequented gyms in St. Charles...

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