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PRESS RELEASE

Three People Arrested by Homeland Security Task Force and Four Charged with Multi-State Burglary and Drug Trafficking Conspiracy Targeting Local Pharmacies

EAST ST. LOUIS, Ill. – Four individuals from California are facing charges in a multi-defendant conspiracy accused of burglarizing pharmacies and distributing multiple controlled substances throughout southern Illinois and across the country. Three of the four Defendants are in custody. A federal grand jury returned an indictment charging the following...
PRESS RELEASE

DEA Recognizes National Fentanyl Awareness Day, April 29

ST LOUIS– The U.S. Drug Enforcement Administration (DEA) will recognize National Fentanyl Awareness Day, Wednesday, April 29, as a show of support for the agency’s valued partners in law enforcement, public health and non-profit agencies. Fentanyl-related deaths have decreased in the past several years, yet fentanyl remains the leading cause...
PRESS RELEASE

Columbia, Missouri Doctor Arrested, Accused of Health Care Fraud, Illegally Prescribing Drugs

ST. LOUIS – A medical doctor and owner of an urgent care clinic in Columbia, Missouri was arrested Wednesday on an indictment that accuses him of defrauding Medicare and Medicaid and providing prescription drugs to friends, people suffering from substance use disorders and those with whom he had sexual relationships...
PRESS RELEASE

Three St. Louis Area Residents Admit Selling Fentanyl, Other Drugs Via Social Media

ST. LOUIS – Three St. Louis area residents have admitted selling fentanyl and other drugs via social media, including drugs that caused one fatal and one nonfatal overdose. Aeman Ali, 23, pleaded guilty in U.S. District Court in St. Louis Tuesday to aiding and abetting the maintaining of a drug-involved...
PRESS RELEASE

Ansonia Man Admits Distributing Fentanyl and Cocaine

ANSONIA, Conn. - David X. Sullivan, United States Attorney for the District of Connecticut, Jarod Forget, Special Agent in Charge of the Drug Enforcement Administration for New England, and Stamford Police Chief Timothy Shaw today announced that JOSUE MUNIZ, 35, of Ansonia, pleaded guilty yesterday in New Haven federal court...
PRESS RELEASE

Rhode Island Man Pleads Guilty To Role In Drug Trafficking Conspiracy Involving Cocaine, MDMA, Ketamine

BOSTON – A Cranston, R.I., man pleaded guilty in federal court in Boston in connection with his role in distributing cocaine, MDMA and ketamine. Lengsy Prum, a/k/a, “Leon,” 39, pleaded guilty to conspiracy to distribute and to possess with intent to distribute controlled substances. U.S. District Court Judge Julia E...
PRESS RELEASE

Six Indicted For Shipping Kilograms Of Cocaine And Fentanyl From California To Massachusetts Via UPS

BOSTON – Six individuals have been indicted by a federal grand jury in Boston for their alleged roles in a drug trafficking conspiracy that involved shipments of packages containing kilograms of cocaine and fentanyl from California for further distribution in Massachusetts: Edwal Vargas, a/k/a “Max,” 34, of Swampscott, Mass., was...
PRESS RELEASE

Dominican National Sentenced for Role in Cocaine, Fentanyl Trafficking Conspiracy

PROVIDENCE, R.I. – A Dominican national and Rhode Island resident has been sentenced in federal court in Rhode Island for his role in a drug trafficking conspiracy that involved shipping 10 parcels of cocaine and fentanyl to Rhode Island through two different private commercial mail carriers, announced United States Attorney...
PRESS RELEASE

13 Charged In Worcester Drug Trafficking Organization

BOSTON – Thirteen individuals have been charged for their alleged roles in a drug trafficking organization (DTO) operating in Central Massachusetts and Puerto Rico that distributed cocaine, methamphetamine, fentanyl and marijuana. The following defendants have been charged with one count each of conspiracy to distribute controlled substances: Jack Saez Jr...
PRESS RELEASE

Four Charged With Trafficking Narcotics Into Massachusetts From Puerto Rico And California Through The Mail

BOSTON – Four individuals have been indicted by a federal grand jury in Boston in connection with a conspiracy to distribute multiple kilograms of fentanyl, methamphetamine and cocaine. The following defendants have been indicted with conspiracy to distribute controlled substances: 1. Alexander Pineda Nunez, 32, residing in Methuen, Mass.; 2...

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