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PRESS RELEASE

St. Louis County man sentenced for role in fentanyl distribution ring

Febrero 17, 2021
ST. LOUIS – U.S. District Judge Stephen R. Clark sentenced Roman Frenchie to 60 months in prison today. The 22-year-old Overland, Missouri, resident pleaded guilty to one count of conspiracy to distribute and possess with intent to distribute fentanyl. Beginning in 2018 and continuing until November 20, 2019, Frenchie and...
Febrero 17, 2021
PRESS RELEASE

KC man pleads guilty to meth conspiracy, faces 10 years in prison

Febrero 17, 2021
JEFFERSON CITY, Mo. – A Kansas City, Missouri, man pleaded guilty in federal court today to his role in a conspiracy to distribute methamphetamine in Camden County, Missouri. Stephen Joseph Sanchez, 35, pleaded guilty before U.S. Magistrate Judge Willie J. Epps Jr. to one count of conspiracy to distribute methamphetamine...
Febrero 17, 2021
PRESS RELEASE

Over 86 Pounds of Suspected Heroin, 1,000 Fentanyl Pills and $200,000 Cash Seized in Ridgewood, Queens: Four Arrests

Febrero 10, 2021
NEW YORK CITY – An accused major trafficker and three others are charged in connection with a large-scale heroin-packaging mill dismantled in Ridgewood, Queens. Approximately 39 kilograms of suspected heroin, with an estimated street value of $12 million, 1,000 fentanyl pills and $200,000 cash were recovered during the investigation, conducted...
Febrero 10, 2021
PRESS RELEASE

DEA St. Louis Division welcomes new leadership

Febrero 09, 2021
ST. LOUIS – Todd L. Zimmerman became the Special Agent in Charge of the Drug Enforcement Administration’s St. Louis Division on Jan. 31, 2021. Zimmerman replaces William J. Callahan, who retired in November 2020. He most recently served as the Associate Special Agent in Charge of the DEA Houston Division...
Febrero 09, 2021
PRESS RELEASE

2.5 Tons of Methamphetamine and 100,000 Fentanyl Pills Interdicted

Febrero 05, 2021
NEW YORK – Ray Donovan, Special Agent in Charge of the U.S. Drug Enforcement Administration New York Division, Audrey Strauss, the United States Attorney for the Southern District of New York, Peter C. Fitzhugh, Special Agent in Charge of the New York Division of Homeland Security Investigations, and Dermot Shea...
Febrero 05, 2021
PRESS RELEASE

Judge sentences ‘Doctors on the Go’ owner to 9 years in prison for fraud and receiving kickbacks

Febrero 05, 2021
ST. LOUIS – U.S. District Judge Henry E. Autrey sentenced Denis Mikhlin to 108 months in prison today. The judge also ordered Mikhlin to pay restitution. The 41-year-old St. Louis County, Missouri, resident pleaded guilty in August to four felony counts of conspiracy, obtaining oxycodone and other opioid drugs by...
Febrero 05, 2021
PRESS RELEASE

State lawmaker indicted for stem cell fraud scheme, illegally distributing prescription drugs

Febrero 01, 2021
SPRINGFIELD, Mo. – An elected Missouri state representative has been indicted by a federal grand jury for a fraud scheme in which she made false claims about a supposed stem cell treatment marketed through her clinics in southern Missouri, and for illegally providing prescription drugs to clients of those clinics...
Febrero 01, 2021
PRESS RELEASE

NDNY launches human trafficking task force with local, federal, and state law enforcement partners

Enero 29, 2021
ALBANY, NEW YORK - Acting United States Attorney Antoinette T. Bacon announced today that her office, together with federal, state, and local law enforcement, has launched a law enforcement task force focused on combating human trafficking. The task force is comprised of members from the United States Attorney’s Office; Federal...
Enero 29, 2021
PRESS RELEASE

Mississippi man sentenced to 11 years for cocaine and money laundering conspiracies

Enero 29, 2021
EAST ST. LOUIS, Ill. – A member of a multi-state drug ring will be spending the rest of the decade behind bars. Lendarious Hayes, 24, of Meridian, Mississippi, has been sentenced to 135 months (11 years and 3 months) in federal prison for conspiracy to distribute cocaine and money laundering...
Enero 29, 2021
PRESS RELEASE

Two St. Louis men indicted for drug trafficking crime that caused death

Enero 28, 2021
ST. LOUIS – A federal grand jury indicted 25-year-old Cevone Weeden and 35-year-old Herschell Perkins on one count each of discharge of one or more firearms in furtherance of the commission of a drug trafficking crime causing death. The same federal grand jury also indicted Weeden on one count of...
Enero 28, 2021
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