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PRESS RELEASE

“Logistics Coordinator” Convicted of Drug Trafficking

Marzo 08, 2023
BROWNSVILLE, Texas – A 33-year-old Houston woman has been found guilty of two counts of drug trafficking, announced Drug Enforcement Administration (DEA) Special Agent in Charge Daniel C. Comeaux, Houston Division and U.S. Attorney Alamdar S. Hamdani. Judge Rolando Olvera deliberated for three days before convicting Brenda Banessa Leal of...
Marzo 08, 2023
PRESS RELEASE

Two Men Sent to Prison in Meth Trafficking Conspiracy

Marzo 08, 2023
McALLEN, Texas – Two men charged in connection to multiple tractor trailers loads with meth have been ordered to prison, announced Drug Enforcement Administration (DEA) Special Agent in Charge Daniel C. Comeaux, Houston Division and U.S. Attorney Alamdar S. Hamdani. Dorian Hazel Ruiz-Chavez, 36, a citizen of Mexico unlawfully in...
Marzo 08, 2023
PRESS RELEASE

Missouri Man Sentenced to 28 Years for Leading Meth Conspiracy

Marzo 07, 2023
SPRINGFIELD, Mo. – A West Plains, Mo., man was sentenced in federal court today for leading a conspiracy that distributed 360 kilograms of methamphetamine in southern Missouri over a three-year period. James W. Fithen, Jr., also known as “Boss,” 38, was sentenced by U.S. Chief District Judge Beth Phillips to...
Marzo 07, 2023
PRESS RELEASE

Four Gangster Disciples Leaders Convicted of Racketeering Conspiracy and Murder

Marzo 06, 2023
EAST ST. LOUIS, Ill. – A federal jury convicted four leaders of the Gangster Disciples today for their participation in a years-long interstate racketeering conspiracy involving drug trafficking, witness tampering, and multiple murders. According to court documents and evidence presented at trial, the four defendants were members of the Gangster...
Marzo 06, 2023
PRESS RELEASE

Man Admits Methamphetamine Sales, Gun Charge

Marzo 02, 2023
ST. LOUIS - A man arrested at a St. Charles County, Mo., motel with an assault rifle and a ballistic vest labeled "Police" pleaded guilty to drug and gun charges Thursday. Brett A. Stone, 42, pleaded guilty in front of U.S. District Judge Rodney W. Sippel to two counts of...
Marzo 02, 2023
PRESS RELEASE

San Antonio Woman Sentenced to 8 years in Prison for Trafficking Meth

Marzo 01, 2023
SAN ANTONIO – A San Antonio woman was sentenced Tuesday in federal court in San Antonio to 100 months in prison for possession with the intent to distribute 500 grams or more of methamphetamine. According to court documents, Karen Lastiri, 32, consented to a vehicle search during a 2021 traffic...
Marzo 01, 2023
PRESS RELEASE

Joplin, Webb City Man Indicted for Drug Trafficking, Illegal Firearms

Febrero 28, 2023
SPRINGFIELD, Mo. – A Joplin and Webb City, Mo., man was indicted by a federal grand jury today for drug trafficking and illegally possessing firearms. Milan Alexander, 42, who maintains residences in both Joplin and Webb City, was charged in a four-count indictment returned by a federal grand jury in...
Febrero 28, 2023
PRESS RELEASE

Former State Lawmaker Sentenced for COVID-19 Fraud Scheme at Springfield Health Care Charity

Febrero 28, 2023
SPRINGFIELD, Mo. – A former Missouri state representative was sentenced in federal court today for a nearly $900,000 COVID-19 fraud scheme, as well as a separate $200,000 fraud scheme in which she made false claims about a fake stem cell treatment marketed through her clinics in southern Missouri, and for...
Febrero 28, 2023
PRESS RELEASE

UPS Employees Charged with Trafficking Cocaine

Febrero 27, 2023
McAllen , Texas – A total of five people have been arrested on charges of conspiracy to possess with intent to distribute cocaine and possession with intent to distribute cocaine, announced Drug Enforcement Administration (DEA) Special Agent in Charge Daniel C. Comeaux, Houston Division and U.S. Attorney Alamdar S. Hamdani...
Febrero 27, 2023
PRESS RELEASE

Man Indicted on Drug and Gun Charges

Febrero 23, 2023
ST. LOUIS – A man from St. Louis, Missouri accused of involvement in a convenience store shootout was indicted Wednesday on drug and gun charges. Kennis Body, 25, was indicted on a drug conspiracy count, one count of possession with the intent to distribute controlled substances and one count of...
Febrero 23, 2023
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