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PRESS RELEASE

Eleven Indicted for Drug Trafficking, Money Laundering

Enero 22, 2024
EAST ST. LOUIS, Ill. – A federal grand jury returned a seven-count indictment charging 11 individuals in a conspiracy to distribute large quantities of fentanyl, methamphetamine and cocaine in southern Illinois and across the country. The indictment charges: Rogelio Martinez-Becerra, also known as “Rodrigo” or “Chaparro” (Shorty), 35, and Ricardo...
Enero 22, 2024
PRESS RELEASE

St. Louis Area Doctors Accused of Illegally Administering Ketamine

Enero 11, 2024
ST. LOUIS – Two doctors from the St. Louis area were indicted Wednesday and accused of illegally administering ketamine to patients and fraudulently billing Medicare for certain services related to a psychiatric clinic. Dr. Asim Muhammad Ali, 53, and Dr. Mohd Azfar Malik, 70, were each indicted on 22 felony...
Enero 11, 2024
PRESS RELEASE

Father and Son Admit Trafficking Cocaine to St. Louis

Enero 09, 2024
ST. LOUIS – A father and son from St. Louis have pleaded guilty to federal drug charges and admitted trafficking kilograms of cocaine to St. Louis for years. Gregory Dixson Jr., 53, pleaded guilty Tuesday to conspiracy to distribute and possess with the intent to distribute more than five kilograms...
Enero 09, 2024
PRESS RELEASE

Laredo Dealer Set to Appear for Fentanyl-Related Death

Enero 08, 2024
LAREDO, Texas – A federal grand jury has returned an indictment against a 31-year-old resident of Laredo for distributing fentanyl which caused the death of another person, announced U.S. Attorney Alamdar S. Hamdani. Kevin Ramirez is set to make his initial appearance before U.S. Magistrate Judge Christopher dos Santos at...
Enero 08, 2024
PRESS RELEASE

Convicted Felon Sentenced to 8+ Years on Federal Charges

Enero 05, 2024
EAST ST. LOUIS, Ill. – A district judge sentenced a felon from East St. Louis to eight years and one month in prison after he admitted to conspiring to launder money and distribute drugs in southern Illinois. Donald B. Perkins, 37, pleaded guilty to one count of money laundering conspiracy...
Enero 05, 2024
PRESS RELEASE

South Texas Dealer Admits to Selling Fentanyl to Teenager Resulting in Death

Enero 04, 2024
LAREDO, Texas – A 22-year old resident of Laredo has admitted to providing fentanyl to a 15-year-old, announced Drug Enforcement Administration (DEA) Special Agent in Charge Daniel C. Comeaux of the Houston Division and U.S. Attorney Alamdar S. Hamdani. Jose Antonio Carlos III aka Jose Carlos entered a guilty plea...
Enero 04, 2024
PRESS RELEASE

Former Federal Officer Receives More Charges for Alien Smuggling

Diciembre 29, 2023
LAREDO, Texas – A 36-year-old Customs and Border Protection (CBP) officer previously charged with bribery and drug trafficking has now also been indicted for illegally smuggling four undocumented aliens into the United States, announced Drug Enforcement Administration (DEA) Special Agent in Charge Daniel C. Comeaux of the Houston Division and...
Diciembre 29, 2023
PRESS RELEASE

Mexican Man Imprisoned for Selling Drugs out of Houston Barber Shop

Diciembre 27, 2023
HOUSTON – A 45-year-old Mexican citizen illegally residing in Houston has been sentenced following his conviction of possession with intent to distribute nearly 50 kilograms of various narcotics, announced Drug Enforcement Administration (DEA) Special Agent in Charge Daniel C. Comeaux of the Houston Division, and U.S. Attorney Alamdar S. Hamdani...
Diciembre 27, 2023
PRESS RELEASE

Slovakian Man Accused of Running Darknet Market Selling Drugs and Personal Information

Diciembre 21, 2023
ST. LOUIS – A Slovakian man was indicted this week on charges that accuse him of running a darknet market that sold drugs and stolen personal information. Investigators have shut down the market. Alan Bill, 30, of Bratislava, was charged by complaint in U.S. District Court in St. Louis Dec...
Diciembre 21, 2023
PRESS RELEASE

Man Sentenced for Selling Fentanyl that Killed Mother of Three

Diciembre 20, 2023
ST. LOUIS – A man who supplied the fentanyl that killed a St. Charles, Missouri, mother, leaving her three young children alone for over 15 hours, was sentenced Wednesday to 7.5 years in prison. U.S. District Judge Audrey E. Fleissig also ordered Valentino Terez Carpenter, 39, of Maryland Heights, Mo...
Diciembre 20, 2023
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