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PRESS RELEASE

Grand Jury indicts St. Charles Woman for Selling Prescriptions

ST. LOUIS – A federal grand jury issued a 25-count indictment Aug. 18 against Katie Diana Rooney charging her with health-care fraud and controlled substance offenses. At the time Rooney allegedly committed these offenses, she was a resident of St. Charles, Missouri. The indictment alleges that through fraud and deceit...
PRESS RELEASE

Doctor Indicted for Illegally Prescribing Controlled Substances

ST. LOUIS – A federal grand jury issued a 13-count indictment Aug. 18 against Matthew Steven Miller, D.O., charging him with illegally prescribing controlled substances and other related offenses. At the time Miller allegedly committed these offenses, he was licensed to practice medicine in Missouri, Michigan, and New Jersey. The...
PRESS RELEASE

Grand Jury Indicts 4 Lincoln County Residents for Gun and Drug Charges

ST. LOUIS – A federal grand jury indicted Rebecca Hanks, 46, Zachary Siebert, 19, Amelia Siebert, 23, and Richard Frazier, 23, Aug. 11 for drug and gun-related offenses that allegedly occurred in Lincoln County, Missouri. The defendants are charged with the drug trafficking crime of conspiring to distribute and possess...
PRESS RELEASE

Drug Bust in Pontoon Beach Leads to 7-Year Prison Term for St. Louis Man

PONTOON BEACH, Ill. – A St. Louis man who tried to buy cocaine in Illinois has been sentenced to 87 months in prison. Steve P. Kennedy, 51, appeared at the federal courthouse in East St. Louis on Tuesday and was sentenced for attempting to possess with the intent to distribute...
PRESS RELEASE

Bates City Man Sentenced for Meth Trafficking, Illegal Firearm

KANSAS CITY, Mo. – A Bates City, Missouri, man who was responsible for distributing nearly 100 kilograms of methamphetamine, has been sentenced in federal court after law enforcement officers seized nearly two dozen firearms and illegal drugs from his residence. Daniel Dewayne Gregg, 58, was sentenced by U.S. District Judge...
PRESS RELEASE

Kansas City, Kansas, Man Pleads Guilty to Heroin Trafficking

KANSAS CITY, Mo. – A Kansas City, Kansas, man pleaded guilty in federal court today to his role in a conspiracy to distribute more than three kilograms of heroin that was intercepted by law enforcement officers when it was shipped from California to Kansas City, Missouri. Solomon B. Hawthorne, 31...
PRESS RELEASE

DEA Houston Serves ISO on Woodfield Pharmaceuticals & Distribution

HOUSTON – Today, Drug Enforcement Administration Houston Division diversion investigators served three Immediate Suspension Orders that immediately suspended the DEA registrations held by Woodfield Distribution, LLC. and Woodfield Pharmaceuticals, LLC. (collectively, Woodfield) for failure to maintain effect controls against the diversion of controlled substances and the imminent danger to public...
PRESS RELEASE

Las Vegas Man Indicted for Carrying Eight Pounds of Meth Aboard Bus

KANSAS CITY, Mo. – A Las Vegas, Nevada, man was indicted by a federal grand jury today for possessing more than eight pounds of methamphetamine in his duffel bag aboard a bus passing through Kansas City, Missouri. Reginald S. Thomas Sr., 52, was charged with possessing methamphetamine with the intent...
PRESS RELEASE

Two West Plains Men Sentenced for Meth Conspiracy

SPRINGFIELD, Mo. – Two West Plains, Missouri, men were sentenced in federal court today for their roles in a conspiracy to distribute methamphetamine in Howell, Greene, and Texas counties. Benny D. Griffin, 59, and Jordan W. Gutierrez, 26, were sentenced in separate appearances before U.S. District Judge Stephen R. Bough...
PRESS RELEASE

Three Springfield Residents Sentenced for Meth Conspiracy

SPRINGFIELD, Mo. – Three Springfield, Missouri, residents were sentenced in federal court today for their roles in a conspiracy to distribute large amounts of methamphetamine. Jeremy A. Ingram, 42, Laurie B. Holmes, 39, and Lonnie J. Tinker, 36, were sentenced in separate appearances before U.S. District Judge M. Douglas Harpool...

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