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PRESS RELEASE

St. Louis Area Doctors Accused of Illegally Administering Ketamine

ST. LOUIS – Two doctors from the St. Louis area were indicted Wednesday and accused of illegally administering ketamine to patients and fraudulently billing Medicare for certain services related to a psychiatric clinic. Dr. Asim Muhammad Ali, 53, and Dr. Mohd Azfar Malik, 70, were each indicted on 22 felony...
PRESS RELEASE

Father and Son Admit Trafficking Cocaine to St. Louis

ST. LOUIS – A father and son from St. Louis have pleaded guilty to federal drug charges and admitted trafficking kilograms of cocaine to St. Louis for years. Gregory Dixson Jr., 53, pleaded guilty Tuesday to conspiracy to distribute and possess with the intent to distribute more than five kilograms...
PRESS RELEASE

Convicted Felon Sentenced to 8+ Years on Federal Charges

EAST ST. LOUIS, Ill. – A district judge sentenced a felon from East St. Louis to eight years and one month in prison after he admitted to conspiring to launder money and distribute drugs in southern Illinois. Donald B. Perkins, 37, pleaded guilty to one count of money laundering conspiracy...
PRESS RELEASE

Slovakian Man Accused of Running Darknet Market Selling Drugs and Personal Information

ST. LOUIS – A Slovakian man was indicted this week on charges that accuse him of running a darknet market that sold drugs and stolen personal information. Investigators have shut down the market. Alan Bill, 30, of Bratislava, was charged by complaint in U.S. District Court in St. Louis Dec...
PRESS RELEASE

Springfield Man Received Delivery of 30 Pounds of Meth

SPRINGFIELD, Mo. – A Springfield, Mo., man has pleaded guilty in federal court to his role in a drug-trafficking conspiracy after receiving a delivery of approximately 30 pounds of methamphetamine from California. Saul Fernandez, 29, pleaded guilty before U.S. District Judge M. Douglas Harpool on Dec. 13, 2023, to one...
PRESS RELEASE

Man Sentenced for Selling Fentanyl that Killed Mother of Three

ST. LOUIS – A man who supplied the fentanyl that killed a St. Charles, Missouri, mother, leaving her three young children alone for over 15 hours, was sentenced Wednesday to 7.5 years in prison. U.S. District Judge Audrey E. Fleissig also ordered Valentino Terez Carpenter, 39, of Maryland Heights, Mo...
PRESS RELEASE

Four Co-defendants Sentenced for Meth Conspiracy

JEFFERSON CITY, Mo. – Two Sedalia, Mo., residents and two Marshall, Mo., residents were sentenced in federal court today for their roles in a conspiracy to distribute methamphetamine. Chris Kyle Naylor, 44, and Jasmine Dominique Hagan, 26, both of Sedalia, and James Ray Schull, Jr., 38, and Betty Anne Hern...
PRESS RELEASE

Malas Manas Transnational Criminal Organization Leadership Indicted on Charges of Human Smuggling and Drug Trafficking

Phoenix, Ariz. - On November 29, 2023, a federal grand jury in Tucson returned an 11-count indictment against Jorge Damian Roman-Figueroa, Luis Eduardo Roman-Flores, Manuel Jose Bernal, Joel Salazar-Ballesteros, and Jesus Armando Gonzalez-Villela, citizens of Mexico, for Conspiracy to Transport Aliens; Conspiracy to Launder Monetary Instruments; Conspiracy to Distribute Marijuana...
PRESS RELEASE

Jury Convicts Denver Man of Fentanyl, Meth Trafficking, Illegal Firearm

KANSAS CITY, Mo. – A Denver, Colorado, man has been convicted at trial for transporting fentanyl and methamphetamine through Kansas City, Mo., aboard a bus and for illegally possessing a firearm. Ahmad Rashad Rhodes, 44, was found guilty on Thursday, Dec. 7, of one count of possessing fentanyl with the...
PRESS RELEASE

Man Charged with Transporting 27 Kilos of Meth on Bus

KANSAS CITY, Mo. – An Akron, Ohio, man was charged in federal court today with transporting more than 27 kilograms of methamphetamine through Kansas City, Mo., aboard a bus. Rogeric Romone Clark, 39, was charged in a criminal complaint filed in the U.S. District Court in Kansas City, Mo., with...

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