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PRESS RELEASE

Former Mexican Governor and Presidential Candidate Sentenced for Money Laundering

HOUSTON – The former governor of Tamaulipas, Mexico, has been sentenced to nine years in prison for accepting over $3.5 million in illegal bribe money and using it to fraudulently purchase property in the United States, announced Drug Enforcement Administration (DEA) Special Agent in Charge Daniel C. Comeaux, Houston Division...
PRESS RELEASE

Man Indicted for Meth, Fentanyl, Illegal Firearm

KANSAS CITY, Mo. – A Columbia, Mo., man was indicted by a federal grand jury today after he was arrested in St. Joseph, Mo., with methamphetamine and a firearm, then again in Kansas City, Mo., with approximately 2,300 fentanyl pills. Walter Antwine Moore, 42, was charged in a four-count indictment...
PRESS RELEASE

Missouri Man Sentenced to 21 Years for Meth Trafficking, Illegal Firearm

SPRINGFIELD, Mo. – A Marshfield, Mo., man was sentenced in federal court today for illegally possessing a firearm and methamphetamine with the intent to distribute. Kyle R. Evans, 34, was sentenced by U.S. District Judge Stephen R. Bough to 21 years and 10 months in federal prison without parole. On...
PRESS RELEASE

California Man Indicted for Meth Trafficking

KANSAS CITY, Mo. – A Compton, California, man was indicted by a federal grand jury today after law enforcement officers found more than 18 kilograms of methamphetamine in a suitcase he was smuggling through Kansas City, Mo., aboard a bus bound for Atlanta, Georgia. Diego Ruiz-Bibian, 19, was charged with...
PRESS RELEASE

Columbia Man Pleads Guilty to Second Meth Trafficking Indictment

JEFFERSON CITY, Mo. – A Columbia, Mo., man pleaded guilty in federal court today to possessing more than five kilograms of methamphetamine that he received in the mail while he was on bond on an earlier federal indictment that also charged him with methamphetamine trafficking. David Lee Williams, 43, pleaded...
PRESS RELEASE

Former Nurse Sentenced for Stealing Opioids from Kansas Hospital

KANSAS CITY, Kan. – A Kansas man was sentenced to 18 months in prison and his nursing license forfeited after stealing controlled substances from his employer. According to court documents, in March 2021, Alec Ramirez, 32, of Overland Park, Kan., removed vials of fentanyl and hydromorphone from an automated dispensing...
PRESS RELEASE

St. Louis Man Admits Assaulting Deputy U.S. Marshals, Selling Methamphetamine

ST. LOUIS - A man from St. Louis admitted assaulting two deputy U.S. marshals in 2021 and selling methamphetamine on Monday. Emilio Justin Sandoval, 34, pleaded guilty in front of U.S. District Judge Matthew T. Schelp to one count of possession with the intent to distribute methamphetamine and two counts...
PRESS RELEASE

6 Traffickers Convicted for Smuggling Meth for Michoacan Cartel

LAREDO, Texas – Five U.S. citizens and one Mexican national have been convicted of conspiring to possess with the intent to distribute a total of approximately 75 kilograms of meth associated with an independent drug cartel located in Michoacan, Mexico, announced Drug Enforcement Administration (DEA) Special Agent in Charge Daniel...
PRESS RELEASE

Nurse at St. Louis County Hospital Sentenced to Four Years of Probation for Fraudulently Obtaining Fentanyl

ST. LOUIS – U.S. District Judge Stephen R. Clark on Thursday sentenced a former nurse at a St. Louis County, Missouri, hospital to four years of probation for fraudulently obtaining fentanyl for her own use. From Jan. 18, 2020 to Feb. 2, 2020, Lindsay J. Maupin, of Cape Girardeau, Mo...
PRESS RELEASE

Local Banker Sent to Prison for Money Laundering Conspiracy

BROWNSVILLE, Texas – A former Wells Fargo branch manager has been ordered to federal prison for helping a drug trafficking ring launder their money through his bank, announced Drug Enforcement Administration (DEA) Special Agent in Charge Daniel C. Comeaux, Houston Division and U.S. Attorney Alamdar S. Hamdani. Stephen Roland Reyna...

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