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2323 Results - Showing 1191 to 1200
PRESS RELEASE

Five area residents arrested on federal indictment charging major drug trafficking ring

ST. LOUIS - The St. Louis Division of the Drug Enforcement Administration, United States Marshals Service, and multiple law enforcement agencies arrested 15 people today, including five St. Louis area residents, on charges that they conspired to distribute methamphetamine, cocaine, heroin, and fentanyl. Among those charged were: Miguel Silva-Torres, Jr...
PRESS RELEASE

California man pleads guilty to drug trafficking

KANSAS CITY, Mo. – A Montclair, California, man pleaded guilty in federal court today to drug trafficking after transporting more than four pounds of heroin and approximately five pounds of fentanyl aboard a bus en route to New York City. The investigation was conducted by the Drug Enforcement Administration St...
PRESS RELEASE

Eleven area residents indicted for $1.7 million meth, heroin conspiracy, numerous illegal firearms

KANSAS CITY, Mo. – Eleven defendants have been indicted for their roles in a $1.7 million conspiracy to distribute 150 kilograms of methamphetamine and 10 kilograms of heroin, as well as illegally possessing numerous firearms. The case was investigated by the Drug Enforcement Administration, Kansas City Group 47, in conjunction...
PRESS RELEASE

Springfield man pleads guilty to meth conspiracy

SPRINGFIELD, Mo. – A Springfield, Missouri, man pleaded guilty in federal court today to his role in a conspiracy to distribute large amounts of methamphetamine, a case that was investigated by the Drug Enforcement Administration St. Louis Division, the Missouri State Highway Patrol and the Springfield Police Department. Richard G...
PRESS RELEASE

Deli employee arrested for selling controlled substances near two Hamburg schools

BUFFALO, N.Y. -- U.S. Drug Enforcement Administration New York Division Special Agent in Charge Ray Donovan, and U.S. Attorney James P. Kennedy, Jr., today announced that Mohammed Alawi, 52, of Lackawanna, N.Y., was arrested and charged by criminal complaint with possession with intent to distribute, and distribution of, a controlled...
PRESS RELEASE

Kansas man pleads guilty to drug trafficking while on parole for murder convictions

JEFFERSON CITY, Mo. – An Olathe, Kansas, man who was on parole after spending 38 years in prison for murdering two people in a bar robbery, one of whom was an off-duty police officer, pleaded guilty to drug trafficking in federal court today. The Drug Enforcement Administration St. Louis Division...
PRESS RELEASE

Pain management doctor pleads guilty to conspiracy to distribute controlled substances and health care fraud

BUFFALO, N.Y. – U.S. Attorney James P. Kennedy, Jr. and U.S. Drug Enforcement Administration New York Division Special Agent in Charge Ray Donovan announced today that Dr. Eugene Gosy, 59, of Clarence, N.Y., pleaded guilty before Chief U.S. District Judge Frank P. Geraci, Jr. to conspiracy to distribute controlled substances...
PRESS RELEASE

Alleged dark web narcotics trafficker indicted for distributing heroin and methamphetamine in exchange for bitcoin

BROOKLYN, N.Y. – Defendant Joanna De Alba, a U.S. citizen, will be arraigned this afternoon in federal court in Brooklyn on an indictment charging her with conspiring to distribute and possess with intent to distribute heroin and methamphetamine, and distribution of heroin and methamphetamine via the “dark web.” De Alba...
PRESS RELEASE

St. Joseph Man sentenced for $6 million in synthetic cannabinoid conspiracy

KANSAS CITY, Mo. – A St. Joseph, Missouri, man was sentenced in federal court today for his role in a conspiracy to distribute nearly $6 million of synthetic cannabinoid products, also known as K2. The case was investigated by the Drug Enforcement Administration-St. Louis Division and IRS-Criminal Investigation. Shakeel Khan...
PRESS RELEASE

DEA and federal, state and local law enforcement announce one of the largest takedowns of MS-13 gang members and associates in nation's history

RIVERHEAD, N.Y. – DEA New York Division Special Agent in Charge Ray Donovan and Suffolk County District Attorney Timothy D. Sini today announced the results of an almost two-year-long investigation that resulted in one of the largest takedowns of MS-13 gang members and associates in U.S. history. The intelligence gathered...

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