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PRESS RELEASE

15 Kansas City Residents Indicted for PCP Trafficking, Illegal Firearms

KANSAS CITY, Mo. – Fifteen Kansas City, Mo., area residents have been indicted by a federal grand jury for their roles in a conspiracy to distribute PCP and for illegally possessing firearms. Russell L. Spencer II, also known as “Russ,” 44, Charles N. Hill, also known as “Chuck Wagon,” 42...
PRESS RELEASE

13 Charged in St. Louis Drug Conspiracy

ST. LOUIS – Thirteen people accused of involvement in a conspiracy to sell drugs including fentanyl and methamphetamine in the St. Louis area were arrested this week. The final defendant was arrested Thursday in Miami. The final St. Louis defendants pleaded not guilty to their charges Wednesday in U.S. District...
PRESS RELEASE

St. Louis County Man Sentenced to 15 Years in Prison for Selling Fake Pain Pills Containing Fentanyl

ST. LOUIS – U.S. District Judge John A. Ross on Thursday sentenced a man to 15 years to prison for selling fake pills containing fentanyl that killed a St. Charles County, Missouri, man last year. Andrew Kendall Edwards, 27, of St. Louis County, pleaded guilty in May to one count...
PRESS RELEASE

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

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...
PRESS RELEASE

Wichita Man Pleads Guilty of Gun Possession While Selling Fentanyl

WICHITA, Kan.– A Kansas man pleaded guilty to one count of possession of a firearm during a drug trafficking offense. According to court documents, Grant Lubbers, 37, of Wichita was arrested in April 2021 in Andover, Kansas. Law enforcement had been investigating Lubbers for fentanyl trafficking. Using a search warrant...
PRESS RELEASE

New York Man Admits Possessing Fentanyl with Intent to Distribute and Resisting Arrest

NEWARK, N.J. – A Bronx, New York, man today admitted possessing fentanyl with intent to distribute and resisting his arrest with a deadly or dangerous weapon, Special Agent in Charge of the Drug Enforcement Administration’s (DEA) New Jersey Division Cheryl Ortiz and U.S. Attorney Philip R. Sellinger announced. Miguel Nuñez...
PRESS RELEASE

Gang Members Admit to Racketeering Charge and Related Crimes

NEWARK, N.J. – Two members of the Rollin’ 60s Neighborhood Crips gang admitted their roles in a racketeering conspiracy, Special Agent in Charge of the Drug Enforcement Administration’s (DEA) New Jersey Division Cheryl Ortiz and U.S. Attorney Philip R. Sellinger announced. Tyheim Terry, aka “Ty,” aka “Rollin’ Ty,” 25, and...
PRESS RELEASE

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

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...
PRESS RELEASE

Five Men Charged With Using New York Diamond District Companies As Front To Illegally Move More Than $600 Million

NEWARK, NJ. – Five men who work in New York City’s Diamond District were arrested today and charged with illegally processing more than $600 million through unlicensed money transmitting businesses, Special Agent in Charge of the Drug Enforcement Administration’s (DEA) New Jersey Division Cheryl Ortiz and U.S. Attorney Philip R...
PRESS RELEASE

DEA Behind Recent Indictments in Kansas

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...

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