DETROIT – The Drug Enforcement Administration is warning the public of a widespread fraud scheme in which telephone scammers impersonate DEA agents in an attempt to extort money or steal personal identifiable information. A new public service announcement aims to raise awareness that DEA will never phone demanding money or...

NEWPORT NEWS, Va. – A federal grand jury returned an indictment yesterday charging four Ecuadorian nationals after they were intercepted on the Pacific Ocean while traveling on unflagged vessels with over 700 kilograms of cocaine. According to the indictment and to a criminal complaint filed earlier this year, Julio Luis...

BALTIMORE, Md. – U.S. District Judge George L. Russell, III today sentenced David Robinson, age 51, of Baltimore, Maryland, to 171 months in federal prison, followed by three years of supervised release, for the federal charges of conspiracy to distribute oxycodone and alprazolam and for murder for hire. Robinson, formerly...

ST. LOUIS – U.S. District Judge Stephen N. Limbaugh, Jr. sentenced Keith Estep to 120 months in prison today. The 42-year-old House Springs, Missouri, resident pleaded guilty to one count of conspiracy to distribute methamphetamine and possession with intent to distribute methamphetamine and one count of possession with the intent...

Los Angeles – Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated Mexican national Juan Manuel Abouzaid El Bayeh (“Abouzaid El Bayeh”) as a Specially Designated Narcotics Trafficker pursuant to the Foreign Narcotics Kingpin Designation Act (Kingpin Act). OFAC designated Abouzaid El Bayeh for his...

KANSAS CITY, Mo. – Eight defendants have been indicted by a federal grand jury for their roles in a $4.1 million conspiracy to distribute more than 520 kilograms of methamphetamine. Tina Marie Bailey, 36, and Martin Lee Williams, 58, both of Kansas City, Mo.; Mark Williams Hildebrand II, 31, and...

ST. LOUIS – Maurice Woodson, 34, of St. Louis, Missouri, pleaded guilty to one count of conspiracy to distribute cocaine; one count of discharging a firearm in furtherance of a drug trafficking crime resulting in death; and one count of witness tampering. Woodson appeared today before U.S. District Judge Henry...

GREENBELT, Md. – A federal grand jury returned a superseding indictment charging Andrew Joseph Trimmer, aka “D” and “Smoke”, age 32, and Alicia Marie Walls, aka “Porsha” and “Alicia Porsha,” age 28, both of Bowie, Maryland, on federal charges related to a fentanyl distribution conspiracy. The superseding indictment adds Walls...

ST. LOUIS – U.S. District Judge Stephen R. Clark sentenced Kevin White to 120 months in prison today. The 27-year-old Hazelwood, Missouri, resident pleaded guilty to one count of conspiracy to distribute and possess with intent to distribute fentanyl. Beginning in 2018 and continuing until November 20, 2019, White and...

JEFFERSON CITY, Mo. – A Kansas City, Missouri, man pleaded guilty in federal court today to his role in a conspiracy to distribute methamphetamine in Camden County, Missouri. Stephen Joseph Sanchez, 35, pleaded guilty before U.S. Magistrate Judge Willie J. Epps Jr. to one count of conspiracy to distribute methamphetamine...