SPRINGFIELD, Mo. – Additional charges have been returned by a federal grand jury against an elected Missouri state representative for a nearly $900,000 COVID-19 fraud scheme, following her indictment last month for a separate fraud scheme in which she made false claims about a supposed stem cell treatment marketed through...

OMAHA, Neb. –Seizures of fentanyl and heroin made by the Drug Enforcement Administration (DEA) in North Dakota increased in 2020 with investigators seeing a 223 percent increase from 2019 in the two drugs combined. Fentanyl, estimated at approximately 100 times more potent than morphine and 50 times more potent than...

BOSTON – Eight people were charged in federal court in Boston in connection with an investigation into a Boston-based fentanyl and cocaine trafficking and money laundering organization. According to charging documents, a year-long wiretap investigation revealed that the defendants, who were directly connected to a poly-drug trafficking organization operating in...

ORLANDO, Fla. - Freddie Miguel Velez-Gonzalez (53, Orlando) has pleaded guilty to one count of conspiracy to possess with the intent to distribute more than 40 grams of fentanyl and more than 100 grams of heroin, and to six counts of distribution and possession with the intent to distribute controlled...

ORLANDO, Fla. - Freddie Miguel Velez-Gonzalez 53, of Orlando, has pleaded guilty to one count of conspiracy to possess with the intent to distribute more than 40 grams of fentanyl and more than 100 grams of heroin, and to six counts of distribution and possession with the intent to distribute...

MILWAUKEE – Robert J. Bell, Special Agent in Charge, Drug Enforcement Administration- Chicago Division and Richard G. Frohling, Acting United States Attorney for the Eastern District of Wisconsin, announced today that on March 18, 2021, Susan Moyer (58) of Milwaukee, the former co-owner and office manager of the “Compassionate Care...

Baltimore, MD. – A 10-month investigation by the Baltimore OCDETF Strike Force into violence and drug dealing in the area of Pennsylvania and North Avenues in West Baltimore has led to six federal indictments charging a total of 29 defendants for conspiracy, drug distribution, and firearms charges. The defendants are...

OMAHA, Neb. –The Drug Enforcement Administration (DEA) is reporting a 30 percent increase in fentanyl seizures in Minnesota for 2020, after investigators pulled 6.2 kilograms, or the equivalent of more than three million lethal doses, off the streets. Included in the 6.2 kilograms are more than 55,000 counterfeit pills, many...

ST. LOUIS – U.S. District Judge Rodney W. Sippel sentenced Teran Martin to 120 months in prison today and ordered Martin to forfeit $23,488 and the several firearms law enforcement seized in the course of investigating the crimes charged. The 27-year-old Ferguson, Missouri, resident had previously pleaded guilty to one...

SPOKANE, Wash. - Josue Medina-Perez, age 24 and Francisco Delgado, age 35, both from Phoenix, Arizona, were sentenced March 17, 2021, after admitting to being members of a drug trafficking organization responsible for trafficking fentanyl-laced pills into the Eastern District of Washington. They each pled guilty to conspiracy to distribute...