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Clear All Results
PRESS RELEASE

Jury Convicts State Lawmaker of COVID-19 Fraud Scheme at Springfield Health Care Charity

Junio 28, 2022
SPRINGFIELD, Mo. – A Missouri state representative was convicted by a federal trial jury today for a nearly $900,000 COVID-19 fraud scheme, as well as a separate $200,000 fraud scheme in which she made false claims about a fake stem cell treatment marketed through her clinics in southern Missouri, and...
Junio 28, 2022
PRESS RELEASE

Drug Trafficker Found with Gun Sentenced to 24 Years in Prison

Junio 28, 2022
WICHITA, Kan. – A Kansas man has been sentenced to 24 years and seven months in prison for drug trafficking crimes. In March 2022, a federal jury convicted Travis Vontress, 45, of Wichita, of conspiracy to distribute methamphetamine, heroin, and cocaine, and being in possession of a firearm in furtherance...
Junio 28, 2022
PRESS RELEASE

Selling Meth to Drug Investigators Nets 11 Years in Prison

Junio 28, 2022
ST. LOUIS – U.S. District Judge Ronnie L. White on Tuesday sentenced a St. Louis man to 11 years for selling methamphetamine to drug investigators. Judge White also found that Shaun Glenwood Mack, 44, was a career offender due to prior drug convictions. In August 2020, investigators for the Drug...
Junio 28, 2022
PRESS RELEASE

Kansas City Man Sentenced to 15 Years for Meth Trafficking, Illegal Firearms

Junio 28, 2022
KANSAS CITY, Mo. – A Kansas City, man who was arrested with 19 firearms and quantities of illegal drugs in his home was sentenced in federal court today for trafficking methamphetamine and illegally possessing firearms. Rusty W. Snow, 29, was sentenced by U.S. District Judge Greg Kays to 15 years...
Junio 28, 2022
PRESS RELEASE

Smuggling Narcotics to Three Cities Lands Traffickers in Prison

Junio 28, 2022
LAREDO, Texas – A 47-year-old Cuban national has been sent to federal prison following his conviction of conspiring to distribute large quantities of marijuana and cocaine, announced Drug Enforcement Administration (DEA) Special Agent in Charge Daniel C. Comeaux, Houston Division and U.S. Attorney Jennifer B. Lowery. Juan Suarez-Pupo pleaded guilty...
Junio 28, 2022
PRESS RELEASE

Pharmacist Admits Filling Counterfeit Prescriptions Selling Oxycodone and Codeine in Exchange for Cash

Junio 28, 2022
NEWARK, N.J. – Special Agent in Charge of the Drug Enforcement Administration’s New Jersey Division Susan A. Gibson and U.S. Attorney for the District of New Jersey Philip R. Sellinger announced a pharmacist and pharmacy owner pleaded guilty today to violating the Controlled Substances Act by filling fraudulent and counterfeit...
Junio 28, 2022
PRESS RELEASE

Mexican National Sentenced to Over 12 Years for Drug Trafficking, Money Laundering & Illegal Entry

Junio 28, 2022
CHARLOTTE, N.C. – Jose Velasquez, 38, of Mexico, was sentenced yesterday to 151 months in prison and five years of supervised release for drug trafficking, money laundering, and illegal reentry, announced Dena J. King, U.S. Attorney for the Western District of North Carolina. Robert J. Murphy, Special Agent in Charge...
Junio 28, 2022
PRESS RELEASE

Indiana Man Convicted of Drug Trafficking, Firearms Charges

Junio 28, 2022
FORT WAYNE, Ind. – Alfred A. Cooke, Assistant Special Agent in Charge of U.S. Drug Enforcement Administration-Merrillville, Indiana, and U.S. Attorney Clifford D. Johnson of the Northern District of Indiana announced that Steven J. Hecke, 37, of Fort Wayne, was found guilty following a five-day jury trial presided over by...
Junio 28, 2022
PRESS RELEASE

Jamestown Man Indicted by a Federal Grand Jury for Selling Fentanyl that Led to Two Deaths

Junio 27, 2022
BUFFALO, N.Y. - A federal grand jury has returned an indictment charging Steven Mojica Medina, 34, of Jamestown, NY, with distribution of heroin, fentanyl and acetyl fentanyl causing death, narcotics conspiracy, possession with intent to distribute heroin, fentanyl, cocaine, and crack cocaine, using and maintaining a drug-involved premises, possession of...
Junio 27, 2022
PRESS RELEASE

California Man Arrested at US-Mexican Border for his Role in Rochester Drug Conspiracy

Junio 27, 2022
ROCHESTER, N.Y. - U.S. Attorney Trini E. Ross announced today that Hugo Martin Velasquez a/k/a “H,” 40, of California, was arrested and charged by criminal complaint with conspiracy to possess with intent to distribute, and to distribute, five kilograms or more of cocaine. The charge carries a minimum penalty of...
Junio 27, 2022
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