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PRESS RELEASE

Man Involved in Drug Conspiracy that Killed Three in St. Louis Sentenced to 35 Years in Prison

ST. LOUIS – U.S. District Judge Sarah E. Pitlyk on Friday sentenced a man to 35 years in prison for his role in drug robberies that cost the lives of three people in St. Louis in 2021. Demorion Little conspired with his co-defendant, Antaveon Bernard Le'Vell Kent, to steal and...
PRESS RELEASE

Reseda Man Sentenced to 12 Years in Federal Prison for Selling Dozens of ‘Ghost Guns’ and Pound Quantities of Meth

LOS ANGELES – A San Fernando Valley man was sentenced today to 144 months in federal prison for illegally selling firearms – including dozens of so-called “ghost guns” – and also selling pound quantities of methamphetamine. Julio Ernesto Lopez-Menendez, 27, of Reseda, was sentenced by United States District Judge André...
PRESS RELEASE

Former Employee of San Francisco Money Services Business Charged with Conspiring to Launder Drug Proceeds

SAN FRANCISCO – The United States Attorney’s Office has charged Yessenia Margarita Barrientos-Lainez—a former employee of a money services business in the Tenderloin district—with conspiring to launder drug proceeds by wiring large sums of money abroad for a known drug trafficker in the San Francisco Bay Area, announced United States...
PRESS RELEASE

Guns and Heroin Result in 10+ Years in Prison

KANSAS CITY, Mo. – A St. Joseph, Mo., man was sentenced in federal court today for his role in a conspiracy to distribute heroin and for illegally possessing firearms. Franklin T. Hicks Jr., also known as “Frankie,” 43, was sentenced by U.S. District Judge Greg Kays to 10 years and...
PRESS RELEASE

Bank Insider Charged with Accepting Brides to Facilitate Millions of Dollars of Money Laundering

NEWARK, NJ. – A New Jersey-based employee of an international financial institution was arrested today for accepting bribes to facilitate millions of dollars of money laundering, Special Agent in Charge of the Drug Enforcement Administration's (DEA) New Jersey Field Division Cheryl Ortiz U.S. Attorney Philip R. Sellinger announced. Oscar Marcelo...
PRESS RELEASE

Federal Grand Jury Indicts Three Defendants for Trapper Creek Murders in Alaska

ANCHORAGE, Alaska – A federal grand jury in Alaska returned an indictment last week charging three defendants with crimes connected to the murders of two women in Trapper Creek this May. According to the indictment, Heraclio Sanchez-Rodriguez, 56, Tamara Denise Bren, 41, and Kevin Glenn Peterson II, 29, engaged in...
PRESS RELEASE

St. Louis County Man Admits Supplying Fatal Fentanyl to Jefferson County 19-Year-Old

ST. LOUIS – A man from St. Louis County, Missouri on Friday admitted supplying the fentanyl that killed a 19-year-old in Jefferson County, Missouri, in 2022. William Edward Martin, 23, is the final of four defendants in the case. Martin pleaded guilty in U.S. District Court in St. Louis to...
PRESS RELEASE

Heroin Charge Results in Sentence of 12 Years

KANSAS CITY, Mo. – A St. Joseph, Mo., man was sentenced in federal court today for his role in a conspiracy to distribute more than two kilograms of heroin. Harvey E. Johnson, 50, was sentenced by U.S. District Judge Greg Kays to 12 years in federal prison without parole. The...
PRESS RELEASE

New Jersey Man Admits to Conspiring with India-Based Company to Mail Illicit Pharmaceutical Meds to U.S.

EAST ST. LOUIS, Ill. – A New Jersey man admitted guilt in a U.S. District courtroom in southern Illinois Tuesday to acting as a middleman between an India-based pharmaceutical distribution company and customers in the United States. Moises A. Sanabria, 32, of Bloomfield, New Jersey, pled guilty to one count...
PRESS RELEASE

St. Louis County Man Sentenced to Life in Prison for Dealing Fatal Dose of Fentanyl and Heroin

ST. LOUIS –U.S. District Judge Henry E. Autrey on Tuesday sentenced a man to life in prison for selling the fentanyl and heroin that killed a Florissant, Missouri, man in 2018. Wyland Kinney, 50, of St. Louis County, was convicted by a jury in May for distribution of a controlled...

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