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PRESS RELEASE

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

Febrero 20, 2020
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...
Febrero 20, 2020
PRESS RELEASE

Dark web fentanyl trafficker sentenced to 13 years in federal prison

Febrero 11, 2020
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...
Febrero 11, 2020
PRESS RELEASE

Grand Jury Returns Indictments in Project Guardian Gun Cases

Enero 28, 2020
WICHITA, KS – A grand jury in Wichita returned two indictments today charging federal gun crimes under the Justice Department’s new initiative called Project Guardian, U.S. Attorney Stephen McAllister said. “We are working closely with our law enforcement partners to investigate and prosecute gun crimes as part of Project Guardian,”...
Enero 28, 2020
PRESS RELEASE

DEA agents in Iowa take more than $2 million in drugs off streets

Enero 22, 2020
DES MOINES, Iowa – Agents of the Drug Enforcement Administration Des Moines Resident Office partnered with the Mid-Iowa Narcotics Enforcement Task Force, United States Postal Inspection Service and U.S. Department of Homeland Security Investigations to take down 21 high-ranking members of the Jesse Sanchez Drug Trafficking Organization based out of...
Enero 22, 2020
PRESS RELEASE

Duo charged in a criminal complaint

Enero 16, 2020
FORT WAYNE, Ind. – Steven Hecke, age 44, and Samuel Battell, age 34, both of Fort Wayne were charged in a criminal complaint filed late Jan. 15, 2020, with possession with intent to distribute methamphetamine and fentanyl along with possession of a firearm in furtherance of a drug trafficking crime...
Enero 16, 2020
PRESS RELEASE

Five area residents arrested on federal indictment charging major drug trafficking ring

Enero 14, 2020
ST. LOUIS - The St. Louis Division of the Drug Enforcement Administration, United States Marshals Service, and multiple law enforcement agencies arrested 15 people today, including five St. Louis area residents, on charges that they conspired to distribute methamphetamine, cocaine, heroin, and fentanyl. Among those charged were: Miguel Silva-Torres, Jr...
Enero 14, 2020
PRESS RELEASE

California man pleads guilty to drug trafficking

Enero 14, 2020
KANSAS CITY, Mo. – A Montclair, California, man pleaded guilty in federal court today to drug trafficking after transporting more than four pounds of heroin and approximately five pounds of fentanyl aboard a bus en route to New York City. The investigation was conducted by the Drug Enforcement Administration St...
Enero 14, 2020
PRESS RELEASE

Man sentenced for role in fentanyl trafficking operation

Enero 06, 2020
LAREDO, Texas – Jesus Homero Ortiz, a 27-year-old resident of Laredo has been sentenced to federal prison for his role in a conspiracy to possess with the intent to distribute nearly eight kilograms of fentanyl, announced DEA Acting Special Agent in Charge Steven S. Whipple and U.S. Attorney Ryan K...
Enero 06, 2020
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