ST. LOUIS – U.S. District Judge Ronnie L. White accepted a plea today from LeVaughn Neal. The 35-year-old St. Louis, Missouri resident pleaded guilty to one count of possession with intent to distribute methamphetamine. According to a plea agreement, in August 2019, investigators with the Drug Enforcement Administration St. Louis...

BUFFALO, N.Y. -- U.S. Attorney James P. Kennedy, Jr. and U.S. Drug Enforcement Administration Special Agent in Charge Ray Donovan, New York Division announced today Dr. Eugene Gosy, 60, of Clarence, NY, who was convicted of conspiracy to distribute controlled substances and healthcare fraud, was sentenced to serve 70 months...

WICHITA, KAN. – A New Mexico man was sentenced today to nine years in federal prison for concealing 40 pounds of methamphetamine in his fuel tank. Miguel Angel Ramirez, 30, pleaded guilty to one count of interstate travel in furtherance of drug trafficking and one count of using a telephone...

NEW YORK - Raymond P. Donovan, Special Agent in Charge of the New York Division of the U.S. Drug Enforcement Administration (DEA), Audrey Strauss, Acting United States Attorney for the Southern District of New York (SDNY), and Dermot Shea, the Commissioner of the New York City Police Department (NYPD), announced...

ST. LOUIS – This week, the Drug Enforcement Administration St. Louis Division and U.S. Marshals Service arrested 15 people in three states linked to an organized multi-state drug trafficking conspiracy. According to the previously sealed indictment, returned on September 16, 2020, this was a long-running drug distribution conspiracy operating throughout...

ST. LOUIS – United States District Judge Rodney W. Sippel sentenced Romando E. Welch, Sr. to 60 months in prison. Welch, a 45-year-old resident of Ferguson, Missouri, pleaded guilty to three counts of being in possession of a controlled substance with intent to distribute. As part of their criminal investigation...

KANSAS CITY, Mo. – The owner of the Rockstar Burgers restaurant in Kansas City, Missouri, is among 18 defendants indicted by a federal grand jury for their roles in a conspiracy to distribute more than 150 kilograms of methamphetamine and more than 10 kilograms of heroin, valued at more than...

ST. LOUIS – United States District Judge Audrey G. Fleissig sentenced Shannon Rennee Bradley to 132 months in prison and ordered her to pay restitution jointly with the co-defendant in the amount of $8,500. The 26-year-old Washington, Missouri, resident pleaded guilty in January to conspiracy to distribute heroin and fentanyl...

NEWARK, N.J. – An Illinois man was sentenced today to 37 months in prison for conspiring to transport heroin and cocaine to New Jersey. Daniel Gonzalez Maldonado, 25, of Carpentersville, Illinois, previously pleaded guilty before U.S. District Judge Susan D. Wigenton in Newark federal court to an information charging him...

NEW YORK CITY – Ray Donovan, Special Agent in Charge of the U.S. Drug Enforcement Administration New York Division, G. Brennan, New York City’s Special Narcotics Prosecutor, New York City Police Commissioner Dermot F. Shea, Peter C. Fitzhugh, Special Agent in Charge of Homeland Security Investigations New York, and New...