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PRESS RELEASE

San Antonio businessman pleads guilty to money laundering conspiracy

Febrero 04, 2020
SAN ANTONIO, TX – Karen Mgerian age 41 admitted to conspiring to launder millions of dollars of purported drug proceeds through a scheme that included the sale of luxury cars, announced Drug Enforcement Administration Special Agent in Charge Steven S. Whipple, Houston Division, U.S. Attorney John F. Bash and Internal...
Febrero 04, 2020
PRESS RELEASE

Armed drug trafficker sentenced to 16 years in federal prison

Febrero 04, 2020
KANSAS CITY, Kan. – A Leavenworth man was sentenced today to 192 months in federal prison on drug and firearms changes. The Drug Enforcement Administration St. Louis Division worked with the Leavenworth Police Department on the investigation. Bryan K. Quinley, 39, Leavenworth, Kan., pleaded guilty to one count of conspiracy...
Febrero 04, 2020
PRESS RELEASE

Springfield woman sentenced to 15 years for meth trafficking, and illegal firearms

Febrero 04, 2020
SPRINGFIELD, Mo. – A Springfield woman was sentenced in federal court today for distributing methamphetamine and illegally possessing firearms. It was investigated by the Springfield, Mo., Police Department and the Drug Enforcement Administration St. Louis Division. Natalie K. Hampton, 35, was sentenced by U.S. District Judge M. Douglas Harpool to...
Febrero 04, 2020
PRESS RELEASE

Grand Jury Returns Indictments in Project Guardian Gun Cases

Enero 28, 2020
WICHITA, KS – A grand jury in Wichita returned two indictments today charging federal gun crimes under the Justice Department’s new initiative called Project Guardian, U.S. Attorney Stephen McAllister said. “We are working closely with our law enforcement partners to investigate and prosecute gun crimes as part of Project Guardian,”...
Enero 28, 2020
PRESS RELEASE

Houston High Intensity Drug Trafficking Area along with the DEA announce the establishment of a new HIDTA initiative in Beaumont, Texas

Enero 27, 2020
BEAUMONT, Texas – On Jan. 27, 2020, Houston High Intensity Drug Trafficking Area Executive Director Mike McDaniel and DEA Houston Division Acting Special Agent in Charge Steven S. Whipple are pleased to announce the establishment of a new HIDTA initiative in Beaumont, Jefferson County, Texas. The mission of the DEA-led...
Enero 27, 2020
PRESS RELEASE

Franklin County woman pleads guilty for her role in heroin and fentanyl conspiracy that resulted in death

Enero 27, 2020
ST. LOUIS – Shannon Rennee Bradley, 25, of Washington, Missouri, pleaded guilty today to conspiracy to distribute, and aiding and abetting in the distribution of heroin and fentanyl, which resulted in the death of victim A.C. The Drug Enforcement Administration St. Louis Division investigated the case, along with the Franklin...
Enero 27, 2020
PRESS RELEASE

Federal jury in Waco convicts California drug courier for attempting to transport approximately 21 pounds of methamphetamine to Waco

Enero 24, 2020
WACO, Texas – On Jan. 24, 2020, a federal jury convicted 27–year-old Francisco Resendez Martinez of Gonzales, California, for attempting to deliver approximately 21 pounds of methamphetamine from California to Waco, announced U.S. Attorney John F. Bash and DEA Houston Division Acting Special Agent in Charge Steven S. Whipple. Jurors...
Enero 24, 2020
PRESS RELEASE

St. Louis County doctor pleads guilty to fraudulently obtaining opioid narcotic prescription drugs

Enero 21, 2020
ST. LOUIS – Angela K. Williams, M.D., 34, of Brentwood, Missouri, pleaded guilty today to one felony charge of fraudulently obtaining oxycodone, a narcotic opioid prescription drug. This case was investigated by the Drug Enforcement Administration St. Louis Division, the Florissant Police Department, the Town and Country Police Department, and...
Enero 21, 2020
PRESS RELEASE

Franklin County Woman pleads guilty to conspiring to possess with intent to distribute methamphetamine

Enero 15, 2020
ST. LOUIS, Mo. – Reanna Danielle Campbell, 26, of Franklin County, Mo., pleaded guilty to her involvement in conspiring to distribute and to possess with the intent to distribute methamphetamine. Campbell appeared in federal court today before United States District Judge John A. Ross, who accepted her plea and set...
Enero 15, 2020
PRESS RELEASE

California man pleads guilty to drug trafficking

Enero 14, 2020
KANSAS CITY, Mo. – A Montclair, California, man pleaded guilty in federal court today to drug trafficking after transporting more than four pounds of heroin and approximately five pounds of fentanyl aboard a bus en route to New York City. The investigation was conducted by the Drug Enforcement Administration St...
Enero 14, 2020
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