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PRESS RELEASE

Ohio Man Sentenced to 65 Months in Prison for Swapping Fentanyl, Cash for Counterfeit Pills

ST. LOUIS – U.S. District Judge Audrey G. Fleissig on Thursday sentenced an Ohio man who arranged to buy 200,000 counterfeit pills to five years and five months in prison. On June 27, 2021, Matthew Prunty, 31, of the Dayton area, sent another man to exchange $46,000 and 2,000 pills...
PRESS RELEASE

Meth Dealer Sentenced to 15+ Years in Prison

CAPE GIRARDEAU, Mo. – U.S. District Judge Stephen N. Limbaugh Jr. on Wednesday sentenced a methamphetamine dealer to 15 years and eight months in prison. Marcus M. Nelson, 42, of Cairo, Illinois, pleaded guilty in March in U.S. District Court in Cape Girardeau to two counts of distributing methamphetamine. He...
PRESS RELEASE

Jefferson County Doctor, Staffers Accused of Conspiracy, Health Care Fraud

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...
PRESS RELEASE

Drug Trafficking Organization Member Sentenced for 8 Felony Counts

ST. LOUIS –U.S. District Judge Sarah E. Pitlyk on Tuesday sentenced a St. Louis County, Missouri, man who sold fentanyl, methamphetamine and cocaine base to a decade in prison. Byron Green, 29, pleaded guilty in March to eight felony counts: a fentanyl, heroin, cocaine and methamphetamine distribution charge, possession with...
PRESS RELEASE

Northwest Missouri Fentanyl Distributor Sentenced

KANSAS CITY, Mo. – A Newtown, Mo., man was sentenced in federal court today for his role in conspiracies to distribute fentanyl in northwest Missouri and to wire the proceeds of drug trafficking to Mexico. Lucas Ryan Coltrain, 24, was sentenced by U.S. District Judge Roseann A. Ketchmark to nine...
PRESS RELEASE

Business Owner Pleads Guilty to Wiring Drug-Trafficking Profits to Mexico

KANSAS CITY, Mo. – The owner of an Olathe, Kansas, business pleaded guilty in federal court today to her role in a money-laundering conspiracy to transfer the proceeds of heroin and methamphetamine trafficking to Mexico. A Kansas City, Mo., woman also pleaded guilty to her role in the drug-trafficking conspiracy...
PRESS RELEASE

St. Louis County Man Admits Fatally Shooting Acquaintance Before Stealing Drugs

ST. LOUIS –A man pleaded guilty Monday to three felony charges and admitted shooting a sleeping acquaintance in the head in a St. Louis County, Missouri home before stealing his jewelry and drugs. Terry W. Winebarger, 52, pleaded guilty in U.S. District Court in St. Louis to possession with the...
PRESS RELEASE

DEA St. Louis Division Hosts Families with Loved Ones who Died from Illegal Drugs

ST. LOUIS – The Drug Enforcement Administration St. Louis Division hosted a regional Family Summit on Fentanyl June 27 in support of those who have lost loved ones to drug poisonings. This is the third Family Summit hosted in the region to address the subject of drug-induced deaths. “DEA hosts...
PRESS RELEASE

Leader, Members of Galloping Goose Motorcycle Club Indicted for Criminal Racketeering Enterprise

JEFFERSON CITY, Mo. – Seven area residents, including the leader and several members of the Galloping Goose Motorcycle Club, have been indicted by a federal grand jury for their roles in an ongoing criminal enterprise that involved acts of violence, drug trafficking, and illegally possessing firearms. Tonka Way Con Ponder...
PRESS RELEASE

Federal Indictment Alleges Alliance Between Sinaloa Cartel and Money Launderers Linked to Chinese Underground Banking

Washington - The Justice Department today announced a 10-count superseding indictment charging Los Angeles-based associates of Mexico’s Sinaloa drug cartel with conspiring with money-laundering groups linked to Chinese underground banking to launder drug trafficking proceeds. During the conspiracy, more than $50 million in drug proceeds flowed between the Sinaloa Cartel...

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