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Clear All Results
PRESS RELEASE

Three Area Men Indicted for Distribution of Opioids

Agosto 20, 2021
SAN ANTONIO – A federal grand jury in San Antonio returned an indictment this week charging two Kerrville men and an Ingram man with distribution of narcotics. According to court documents, Scott Mitchell Brown, 35, and John Henry Swiencki, 51, of Kerrville and David Jeffrey Hughes, Jr., 42, of Ingram...
Agosto 20, 2021
PRESS RELEASE

Grand Jury Indicts 4 Lincoln County Residents for Gun and Drug Charges

Agosto 19, 2021
ST. LOUIS – A federal grand jury indicted Rebecca Hanks, 46, Zachary Siebert, 19, Amelia Siebert, 23, and Richard Frazier, 23, Aug. 11 for drug and gun-related offenses that allegedly occurred in Lincoln County, Missouri. The defendants are charged with the drug trafficking crime of conspiring to distribute and possess...
Agosto 19, 2021
PRESS RELEASE

Doctor Indicted for Illegally Prescribing Controlled Substances

Agosto 19, 2021
ST. LOUIS – A federal grand jury issued a 13-count indictment Aug. 18 against Matthew Steven Miller, D.O., charging him with illegally prescribing controlled substances and other related offenses. At the time Miller allegedly committed these offenses, he was licensed to practice medicine in Missouri, Michigan, and New Jersey. The...
Agosto 19, 2021
PRESS RELEASE

Grand Jury indicts St. Charles Woman for Selling Prescriptions

Agosto 19, 2021
ST. LOUIS – A federal grand jury issued a 25-count indictment Aug. 18 against Katie Diana Rooney charging her with health-care fraud and controlled substance offenses. At the time Rooney allegedly committed these offenses, she was a resident of St. Charles, Missouri. The indictment alleges that through fraud and deceit...
Agosto 19, 2021
PRESS RELEASE

Groundbreaking Extradition Lands ELN Members in Texas for Narco-Terrorism and International Cocaine Distribution

Agosto 19, 2021
HOUSTON – Two alleged members of one of the most serious transnational criminal organizations will make their initial appearances in U.S. federal court on charges of narco-terrorism and distributing kilogram quantities of cocaine from Colombia. This is the first time believed members of the National Liberation Army (Ejército de Liberación...
Agosto 19, 2021
PRESS RELEASE

“Cocaine Pepe” Faces up to Life in Prison

Agosto 19, 2021
CORPUS CHRISTI, Texas – A 32-year-old Alice, Texas resident has entered a guilty plea earlier today to possession with intent to distribute 112 grams of meth, announced Drug Enforcement Administration (DEA) Special Agent in Charge Daniel C. Comeaux, Houston Division and Acting U.S. Attorney Jennifer B. Lowery. On April 9...
Agosto 19, 2021
PRESS RELEASE

Drug Bust in Pontoon Beach Leads to 7-Year Prison Term for St. Louis Man

Agosto 18, 2021
PONTOON BEACH, Ill. – A St. Louis man who tried to buy cocaine in Illinois has been sentenced to 87 months in prison. Steve P. Kennedy, 51, appeared at the federal courthouse in East St. Louis on Tuesday and was sentenced for attempting to possess with the intent to distribute...
Agosto 18, 2021
PRESS RELEASE

Okaloosa DTO Members Sentenced to Federal Prison for Drug and Firearm Offenses

Agosto 18, 2021
PENSACOLA, Fla. – Defendants previously indicted and later convicted in multiple cases for their participation in a methamphetamine, cocaine, heroin, and marijuana ring operating in Crestview, Fla., were sentenced last week in the Northern District of Florida. The prosecutions were the result of a large-scale multi-agency investigation spearheaded by the...
Agosto 18, 2021
PRESS RELEASE

Okaloosa DTO Members Sentenced

Agosto 18, 2021
PENSACOLA, Fla. – Defendants previously indicted and later convicted in multiple cases for their participation in an opioid, methamphetamine, and cocaine distribution ring operating in Okaloosa County, Fla., were sentenced last week in the Northern District of Florida. The prosecutions were the result of a large-scale multi-agency investigation spearheaded by...
Agosto 18, 2021
PRESS RELEASE

Colombian Cartel Member Receives a 27 Year Sentence

Agosto 17, 2021
DALLAS – A Colombian man was sentenced to nearly three decades in federal prison for drug trafficking violations. Manuel Camilo Renteria Lemus, 37, pleaded guilty on Nov. 16, 2020, to conspiracy to manufacture and distribution of cocaine, knowing it would be imported into the United States. Lemus was sentenced to...
Agosto 17, 2021
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