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Clear All Results
PRESS RELEASE

Guilty Plea from Dealer Who Sold Fatal Dose of Fentanyl

Junio 14, 2024
ST. LOUIS – A man from St. Peters, Missouri, on Friday admitted selling the fentanyl that killed one woman and sent another to the hospital in one day in 2019. Zachary Hovis, 24, pleaded guilty in U.S. District Court in St. Louis to two counts of distribution of fentanyl. Hovis...
Junio 14, 2024
PRESS RELEASE

Accused Drug Cartel Broker, 28 Others Indicted in St. Louis

Junio 07, 2024
ST. LOUIS – A man accused of being a broker for Mexican drug cartels and 28 others have been indicted on drug and money laundering conspiracy charges in St. Louis. Genaro Rosas-Vargas, 39, also known by other names including “Chilango,” and the 28 others were indicted by a grand jury...
Junio 07, 2024
PRESS RELEASE

Missouri Man Pleads Guilty to $900,000 Drug-Trafficking Conspiracy

Junio 07, 2024
KANSAS CITY, Mo. – A Grandview, Mo., man pleaded guilty in federal court today to his role in a conspiracy that distributed at least 18 kilograms of cocaine. Anthony D. Harris, 41, pleaded guilty before U.S. District Judge Greg Kays to conspiracy to distribute cocaine. By pleading guilty today, Harris...
Junio 07, 2024
PRESS RELEASE

Drug Trafficker Pleads Guilty in Bringing Cocaine to Kansas City from Texas

Junio 07, 2024
KANSAS CITY, Mo. – A Grandview, Mo., man pleaded guilty in federal court today to his role in a conspiracy that distributed at least 18 kilograms of cocaine. Anthony D. Harris, 41, pleaded guilty before U.S. District Judge Greg Kays to conspiracy to distribute cocaine. By pleading guilty today, Harris...
Junio 07, 2024
PRESS RELEASE

Two Defendants Charged with Murder in Fatal Pacific Beach Fentanyl Overdose

Junio 04, 2024
San Diego County District Attorney Summer Stephan announced today that two individuals have been charged with murder in connection with the fentanyl overdose death of 31-year-old Connor Gerhart. Defendants Sheri Cavanaugh, 59, and her co-conspirator, Micah Seau, 31, are both charged with murder and conspiracy to commit a crime. The...
Junio 04, 2024
PRESS RELEASE

Overdoses Drop Nearly 40 Percent Since Formation of Omaha Task Force

Mayo 28, 2024
OMAHA, NE – Overdose trends in Omaha have dropped nearly 40 percent since the Drug Enforcement Administration (DEA) Omaha Division Overdose Response Task Force (ODRTF) began making arrests in January 2023. For their efforts, the eight-person team was presented with the Midwest Region High Intensity Drug Trafficking Area (HIDTA) Overdose...
Mayo 28, 2024
PRESS RELEASE

Former Venezuelan Military Official Sentenced for Money Laundering and Bribery Scheme

Mayo 23, 2024
MIAMI—A former officer in the Venezuelan National Guard was sentenced today to one year and one day in prison for participating in a money laundering scheme that involved bribes to foreign officials and defrauding foreign financial institutions. According to court documents, Nepmar Jesus Escalona Enriquez, 47, of Fort Lauderdale, Fla...
Mayo 23, 2024
PRESS RELEASE

Defendants Charged with Distributing Fentanyl that Resulted in Overdose Death of Carlsbad Woman

Mayo 22, 2024
SAN DIEG O - A federal grand jury returned an indictment today charging Bryan Kim Bullard and Cameron William Fulston with distributing the fentanyl that resulted in the death of a 25-year-old Carlsbad woman. According to court records, on September 10, 2023, at approximately 12:23 a.m., San Diego Police Department...
Mayo 22, 2024
PRESS RELEASE

Flight Attendant, Two Bank Employees Charged in Federal Indictment of Alleged Mexico-Based Drug Trafficking Organization

Mayo 21, 2024
CHICAGO — Sheila G. Lyons, Special Agent in Charge of U.S. Drug Enforcement Administration Chicago Field Division, and U.S. Attorney Morris Pasqual for the Northern District of Illinois announced that a flight attendant and two bank employees in Indiana have been charged in a federal indictment that accuses a Mexico-based...
Mayo 21, 2024
PRESS RELEASE

Leader of Sophisticated Sinaloa Cartel Money Laundering Organization Sentenced to 120 Months

Mayo 20, 2024
SAN DIEG O - Luis Reinaldo Ramirez of Mesa, Arizona, was sentenced in federal court today to 120 months in prison for his role as a leader in a transnational criminal organization that laundered $16.5 million dollars in narcotics proceeds for the Sinaloa Cartel. Ramirez was also sentenced for his...
Mayo 20, 2024
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