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PRESS RELEASE

21 defendants charged, additional charges added to heroin/fentanyl conspiracy

SPRINGFIELD, Mo. – Additional charges and more defendants have been added to two federal indictments that now charge a total of 21 defendants for their roles in separate conspiracies to distribute heroin and fentanyl in the Springfield, Mo., area, resulting in the overdose deaths of at least two people. Most...
PRESS RELEASE

Bakersfield man pleads guilty to conspiring to structure funds

FRESNO, Calif . — Majed Bashir Akroush, aka "Mike Akroush," aka "Magic Mike," 52, of Bakersfield, California, pleaded guilty today to conspiring to structure at least half a million dollars in cash withdrawals from his bank accounts, Drug Enforcement Administration Special Agent in Charge Daniel C. Comeaux and U.S. Attorney...
PRESS RELEASE

California man sentenced to prison for smuggling 18 pounds of cocaine to Kansas

TOPEKA, Kan. – A California man was sentenced today to 52 months in federal prison for smuggling 18 pounds of cocaine to Kansas, U.S. Attorney Stephen McAllister said. Jesus Gonzalez-Molina, 30, pleaded guilty to one count of possession with intent to distribute cocaine. In his plea, he admitted he was...
PRESS RELEASE

Fresno county man indicted for large-scale marijuana cultivation

FRESNO, Calif. — A federal grand jury returned a two-count indictment Thursday against Diego Garcia Lua, 61, of Orange Cove, California, charging him with cultivating marijuana and maintaining a drug-involved premises, U.S. Attorney McGregor W. Scott and Drug Enforcement Administration Special Agent in Charge Daniel C. Comeaux announced. According to...
PRESS RELEASE

Mexican National sentenced to 9 years in prison for conspiracy to distribute methamphetamine in Tehama County

SACRAMENTO, Calif. — Miguel Alvarez Cervantes, 55, a Mexican national living in Los Molinos, was sentenced today by U.S. District Judge Troy L. Nunley, to nine years in prison for conspiracy to distribute methamphetamine, United States Attorney McGregor W. Scott and Drug Enforcement Administration Special Agent in Charge Daniel C...
PRESS RELEASE

Three doctors indicted for conspiring to distribute oxycodone

ST. LOUIS – Eleven individuals were indicted today by a federal grand jury for conspiracy to distribute controlled medications, such as oxycodone, without a legitimate medical purpose, obtaining controlled medication by deceit and subterfuge, paying and receiving illegal kickbacks for referrals to lab for urine tests of the patients, and...
PRESS RELEASE

Dark web fentanyl trafficker sentenced to 13 years in federal prison

ST. LOUIS – Melissa Scanlan, known as “The Drug Llama,” has been sentenced to 160 months in federal prison in the United States District Court for the Southern District of Illinois for trafficking fentanyl throughout the United States via the “dark web,” engaging in an international money laundering conspiracy, and...
PRESS RELEASE

San Jose man sentenced to 102 months for conspiracy to distribute drugs and other crimes

SAN FRANCISCO – Efrain Torres was sentenced to 102 months in prison for his role in an extensive Bay Area drug trafficking network, announced United States Attorney David L. Anderson and Drug Enforcement Administration Special Agent in Charge Daniel C. Comeaux. The sentence was handed down by the Honorable William...
PRESS RELEASE

Texas man pleads guilty to conspiracy to distribute more than 720 kilos of cocaine

KANSAS CITY, Mo. – An El Paso, Texas, man, from whom officers seized nearly $500,000 in illegal drug proceeds, pleaded guilty in federal court today to his role in a conspiracy that distributed more than 720 kilograms of cocaine in the metropolitan area. This case was investigated by the Drug...
PRESS RELEASE

St. Louis County dentist sentenced to 18 months after issuing illegal prescriptions for opioid narcotic drugs

ST. LOUIS – Bradley A. Seyer, D.D.S., 53, of Florissant, Missouri, was sentenced today to 18 months of imprisonment and a $50,000 fine. Previously, on June 26, 2019, Dr. Seyer pleaded guilty to two felony charges of making false statements to Medicare and illegally issuing prescriptions for narcotic opioid drugs...

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