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PRESS RELEASE

New Jersey Man Admits to Conspiring with India-Based Company to Mail Illicit Pharmaceutical Meds to U.S.

Octubre 25, 2023
EAST ST. LOUIS, Ill. – A New Jersey man admitted guilt in a U.S. District courtroom in southern Illinois Tuesday to acting as a middleman between an India-based pharmaceutical distribution company and customers in the United States. Moises A. Sanabria, 32, of Bloomfield, New Jersey, pled guilty to one count...
Octubre 25, 2023
PRESS RELEASE

Kansas Man Pleads Guilty to Giving Fentanyl that Killed Man

Octubre 24, 2023
WICHITA, Kan. – A Kansas man pleaded guilty today to one count of distribution of a controlled substance which resulted in death. According to court documents, on July 31, 2019, Tyler Ralls, 35, of Wichita gave Michael Marsalla, 35, a fake pill while the two men were working together at...
Octubre 24, 2023
PRESS RELEASE

St. Louis County Man Sentenced to Life in Prison for Dealing Fatal Dose of Fentanyl and Heroin

Octubre 24, 2023
ST. LOUIS –U.S. District Judge Henry E. Autrey on Tuesday sentenced a man to life in prison for selling the fentanyl and heroin that killed a Florissant, Missouri, man in 2018. Wyland Kinney, 50, of St. Louis County, was convicted by a jury in May for distribution of a controlled...
Octubre 24, 2023
PRESS RELEASE

Man Found Guilty of St. Louis Murder, Drug Conspiracy Charges

Octubre 24, 2023
ST. LOUIS – A jury in U.S. District Court in St. Louis on Tuesday found a man guilty of drug trafficking charges that included a 2019 murder. Freeman Whitfield IV, 29, was found guilty of seven felonies: conspiracy to distribute and possess with the intent to distribute fentanyl, fentanyl analogues...
Octubre 24, 2023
PRESS RELEASE

New Jersey Real Estate Investor and Online Influencer Charged with Multimillion-Dollar Investment Fraud Scheme

Octubre 19, 2023
NEWARK, NJ. – A New Jersey real estate investor and influencer was arrested today for committing a multimillion-dollar Ponzi-like investment fraud scheme, Special Agent in Charge of the Drug Enforcement Administration's (DEA) New Jersey Field Division Cheryl Ortiz and U.S. Attorney Philip R. Sellinger announced. Cesar Humberto Pina, 45, of...
Octubre 19, 2023
PRESS RELEASE

More than Two Dozen Arrested in Roundup of Members and Associates of the Black Mafia Family

Octubre 19, 2023
ST. LOUIS – More than two dozen people were arrested this week in connection with charges including drug trafficking and financial crimes, U.S. Attorney Sayler A. Fleming said Thursday. The arrests by the U.S. Marshals, federal agents and local police follow a series of grand jury indictments. Thirty-four people have...
Octubre 19, 2023
PRESS RELEASE

Man with Fentanyl Capsules Sentenced to 10 Years

Octubre 18, 2023
JEFFERSON CITY, Mo. – A Columbia, Mo., man was sentenced in federal court today for his role in a conspiracy to distribute fentanyl and for illegally possessing a firearm. Ryan Edwad Knudsen, 31, was sentenced by U.S. District Judge Brian C. Wimes to 10 years in federal prison without parole...
Octubre 18, 2023
PRESS RELEASE

29 Guns, Fentanyl, Meth Behind Indictment of Kansas City Man

Octubre 18, 2023
KANSAS CITY, Mo. – A Kansas City, Mo., man was indicted by a federal grand jury today after law enforcement officers found 29 firearms in his residence, along with significant amounts of fentanyl and methamphetamine. Charles J. Dunne, 60, was charged in a three-count indictment returned by a federal grand...
Octubre 18, 2023
PRESS RELEASE

California Man Indicted for Smuggling Fentanyl Aboard Train

Octubre 18, 2023
KANSAS CITY, Mo. – A Bakersfield, California, man was indicted by a federal grand jury today for smuggling more than six kilograms of fentanyl through Kansas City aboard a train enroute to St. Louis. Cesar Angulo Ramos, 18, was charged with possessing fentanyl with the intent to distribute in an...
Octubre 18, 2023
PRESS RELEASE

Three Missouri Men Sentenced for Conspiracy to Distribute Nearly 83 Pounds of Fentanyl

Octubre 17, 2023
SPRINGFIELD, Mo. – Three Springfield, Mo., men were sentenced in federal court today for their roles in a conspiracy that distributed nearly 38 kilograms of fentanyl in southwest Missouri and resulted in several overdose deaths. Darryl Turner, also known as “D,” 59, Elmer E. Freeman, also known as “Duck,” 56...
Octubre 17, 2023
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