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PRESS RELEASE

Pharmacy Agrees to Pay $250,000 for Improperly Distributing Prescriptions

Septiembre 14, 2023
KANSAS CITY, Kan. - A Kansas City, Kansas, company entered into a civil settlement agreement with the federal government to pay $250,000 to resolve allegations that a retail pharmacy it owns violated the civil provisions of the Controlled Substances Act. Four B. Corporation, doing business as Balls Food Stores, owns...
Septiembre 14, 2023
PRESS RELEASE

Mexican National Sentenced to 14 Years for Meth Conspiracy, Illegally Reentering the United States

Septiembre 12, 2023
KANSAS CITY, Mo. – A Mexican national was sentenced in federal court today for his role in a conspiracy to distribute methamphetamine and for illegally reentering the United States. Miguel Esquivel-Alvarez, 41, was sentenced by U.S. District Judge Howard F. Sachs to 14 years in federal prison without parole. On...
Septiembre 12, 2023
PRESS RELEASE

Leader of Murderous St. Louis Drug Organization Sentenced to 20 Years in Prison

Septiembre 07, 2023
ST. LOUIS – U.S. District Judge Ronnie L. White on Thursday sentenced one of the leaders of a murderous St. Louis drug trafficking organization to 20 years in prison. Maurice Herbert Lee II, 35, obtained bulk fentanyl and crystal methamphetamine from Arizona and supplied it to his co-conspirators, who sold...
Septiembre 07, 2023
PRESS RELEASE

DEA Behind Recent Indictments in Kansas

Septiembre 07, 2023
WICHITA, Kan. – A federal grand jury in Wichita returned an indictment charging John Ray Gaffney, 45, of Wichita on one count of possession with intent to distribute methamphetamine. The Drug Enforcement Administration and the Wichita Police Department are investigating the case. In a separate case, Johnny Lee Ivory III...
Septiembre 07, 2023
PRESS RELEASE

Drug Ring Leader Sentenced to 21+ years in Prison

Septiembre 07, 2023
EAST ST. LOUIS, Ill. – A U.S. District judge sentenced a California man to 21 year and 10 months in prison after he admitted to leading a drug conspiracy ring targeting communities in southern Illinois. Thomas Hines, 33, of Los Angeles, pled guilty to one count of conspiracy to distribute...
Septiembre 07, 2023
PRESS RELEASE

Two Men Sentenced for Transporting Meth in Lawn Mowers' Tires

Agosto 24, 2023
EAST ST. LOUIS, Ill. – A man from Arkansas was sentenced to five years and 10 months in federal prison Wednesday after he admitted to transporting 11 pounds of crystal methamphetamine to Fairview Heights, Illinois. Leonardo A. Hernandez, 50, of Bentonville, Arkansas, pleaded guilty to one count of possession with...
Agosto 24, 2023
PRESS RELEASE

Man Who Claimed Bounty for St. Louis Murder Sentenced to 9 years in Prison

Agosto 22, 2023
ST. LOUIS – U.S. District Judge Ronnie L. White on Tuesday sentenced a man who claimed the $10,000 bounty for a 2017 murder to nine years in prison. Delvin Bost, 28, pleaded guilty in May to conspiracy to possess a firearm in furtherance of drug trafficking and possession with intent...
Agosto 22, 2023
PRESS RELEASE

Illinois Man Accused of Dealing Fatal Fentanyl Pills

Agosto 17, 2023
ST. LOUIS – A man from Belleville, Illinois, was indicted Wednesday on charges accusing him of selling the fentanyl that killed someone in St. Louis County in December. The two-count indictment in U.S. District Court in St. Louis accuses Deontae’ Tre’Von Overall, 27, of selling the fentanyl that killed a...
Agosto 17, 2023
PRESS RELEASE

Gang Leaders Receive Life Sentences for Racketeering Conspiracy and Murder

Agosto 17, 2023
EAST ST. LOUIS, Ill. - Five leaders of the Gangster Disciples, a gang with a long history of lawlessness and violence, were sentenced in the Southern District of Illinois for their participation in a years-long interstate racketeering conspiracy involving drug trafficking, witness tampering, and multiple murders. The following are the...
Agosto 17, 2023
PRESS RELEASE

Three Sentenced in Conspiracy that Brought Methamphetamine to St. Louis

Agosto 11, 2023
ST. LOUIS – U.S. District Judge Audrey G. Fleissig on Friday sentenced two of the final three defendants in a conspiracy that brought methamphetamine from California to St. Louis. Judge Fleissig on Wednesday sentenced Darius McCullum, 33, to 10 years in prison. McCullum was the Los-Angeles based supplier of some...
Agosto 11, 2023
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