FRESNO, Calif. - Chad Allen Riffle, 22, resident of Citrus Springs, Florida, was sentenced today by United States District Judge Lawrence J. O'Neill to five years in prison for structuring cash transactions. According to court documents, Riffle and seven co-defendants opened and maintained bank accounts for the purpose of funneling...

ST. LOUIS - The Drug Enforcement Administration St. Louis Division takes the prize with two Regional Winners in the 2014, National Red Ribbon Photo Contest. The Larson Family in Gayville, South Dakota and the Clark family in Sigourney, Iowa both had the winning entries for this year’s theme “Love Yourself...

EAST ST. LOUIS, Ill. - Special Agent in Charge, James P. Shroba announced that Abbe L. Terry, 51, of East Alton, Illinois, and Jacklyn McCormack, 26, of Belleville, Illinois, were sentenced this week in the United States District Court in East Saint Louis for illegally obtaining controlled substances by fraud...

SPRINGFIELD, Mo. - Special Agent in Charge James P. Shroba announced today that Jose DeLeon Cazares was sentenced in federal court for his role in a conspiracy to distribute large quantities of methamphetamine and for illegally possessing firearms. Jose DeLeon Cazares, 29, of Joplin, was sentenced to 22 years in...

KANSAS CITY, Mo. - Bardomiano Jungo, 36, a Mexican national, was sentenced in federal court today for his role in the conspiracy to distribute methamphetamine and for illegally reentering the United States after having been deported. Bardomiano Jungo was sentenced by U.S. District Judge Gary A. Fenner to 10 years...

EFFINGHAM, Ill. - Naeem Mahmood Kohli60, of Effingham, Illinois, was convicted of seven counts of illegal dispensation of a Schedule II Controlled Substance following a 17-day jury trial held in federal district court, in the Southern District of Illinois. Evidence showed that from May 2009 through May 2013, Kohli wrote...

SACRAMENTO, Calif. - A federal grand jury returned a two-count indictment today against Sonia Kim, Julius Caubat, Kamaljit Billen, Gurdeep Singh, June Chungil, and Justin Byun, charging them with conspiracy to distribute over five kilograms of cocaine and possession with intent to distribute cocaine. According to court documents, law enforcement...

SACRAMENTO, Calif. - John Winton Harris, 31, of Sacramento, was sentenced today by United States District Judge Morrison C. England Jr. to 21 years and 10 months in prison for possessing more than 163 grams of crack cocaine. According to evidence presented at trial, Sacramento police officers responded to a...

OMAHA, Neb. - On Tuesday, January 13th, 2015, DEA Omaha and their state and local counterparts arrested 12 individuals and seized approximately $8,800 in United States currency as the culmination of an 18-month investigation. Throughout the course of the investigation 12.3 pounds of methamphetamine and approximately $35,000 were seized. The...

SAN FRANCISCO - Paul D. Woodward was arraigned yesterday for allegedly operating a scheme to defraud Medicare and allegedly distributing controlled substances. A federal grand jury in San Francisco indicted Paul D. Woodward and Karen Kramer on December 4, 2014. The indictment remained under seal until December 11, 2014, when...