OMAHA, Neb. - - Darin Thimmesch, Assistant Special Agent-in-Charge of DEA’s Omaha District Office announced on May 18, 2017, that DEA had secured a prison sentenced for Daniel Perez-Heredia. Perez-Heredia, 29, a resident alien from Worthington, MN, was sentenced to more than five years in federal prison for conspiracy to...

OVERLAND PARK, Kan. - -On May 16, 2017, Assistant Special Agent in (ASAC) Troy Derby of the Kansas City District Office announced that Joseph Nicko Winters, 45, of Independence, was sentenced by U.S. District Judge Stephen R. Bough, District Court Judge in the United States District Court, Western District of...

OVERLAND PARK, Kan. - -On May 16, 2017, Assistant Special Agent in (ASAC) Troy Derby of the Kansas City District Office announced that two Kansas City, Mo., men pleaded guilty in federal court to their roles in a $1.2 million conspiracy to distribute oxycodone that was obtained by using forged...

OVERLAND PARK, Kan. - -On May 16, 2017, Troy Derby, Assistant Special Agent in (ASAC) of the Kansas City District Office, announced that a Nevada, Mo., woman was sentenced in federal court for her role in a conspiracy to exchange “food stamps” for methamphetamine or cash. ASAC Derby announced that...

MAY 11 - MIAMI, Fla. - Joshua J. Kelly, aka “Ustous,” 32, of Cape Girardeau, Mo., was charged by criminal complaint today with one count of conspiracy to distribute in narcotics, in and one count of conspiracy to launder money. Kelly becomes the fourth defendant in separate but related cases...

SPRINGFIELD, Mo. - - James P. Shroba, Special Agent-in-Charge of the St. Louis Division announced that a California man pled guilty in federal court today to his role in a conspiracy to distribute large quantities of methamphetamine that was shipped from California to Springfield, Missouri. Romulo Frank Delatorre, 36, of...

MAY 02 - MIAMI, Fla. - Eight members and associates of La Organizacion de Narcotraficantes (La ONU) were named today in an unsealed indictment charging them with six murders and multiple counts of racketeering, drug trafficking, and firearms offenses. Adolphus P. Wright, the Special Agent in Charge of the Miami...

APR 05 - BOYNTON BEACH, FLA. - On April 5, 2017, Dr. Peter Katz, a licensed physician practicing in Boynton Beach, Florida, was arrested at his residence in Boynton Beach, on state charges of willingly and unlawfully writing a prescription for hydrocodone/acetaminophen, a Schedule II controlled substance for which there...

WESTON, Fla. - Hugo Margenat-Castro, 25, of Orlando, Florida, pleaded guilty to conspiracy to possess with intent to distribute, 100 grams or more of heroin and distribution of fentanyl that resulted in the death of another. He faces a mandatory minimum term of 20 years and up to life, in...

WESTON, Fla. - Eric C. Falkowski, 35, from Orlando, Florida, was sentenced to 15 years and 8 months in federal prison for conspiracy to possess with the intent to distribute, 40 grams or more of fentanyl and for being a felon in possession of a firearm. Falkowski previously pleaded guilty...