PRESS RELEASE

Fifty Pounds of Cocaine and Packages of Fentanyl Seized from Interstate Trafficker in Queens

… value of more than $1 million. Members of the U.S. Drug Enforcement Administration (DEA) New Jersey Division tracked … charges following an arraignment on the indictment today before Manhattan Supreme Court Justice Abraham Clott.  Special … sedative known as “tranq,” which is not responsive to the most common opioid overdose reversal drugs.  DEA estimated …
PRESS RELEASE

Gang Leaders Receive Life Sentences for Racketeering Conspiracy and Murder

… Gang Leaders Receive Life Sentences for Racketeering Conspiracy and Murder August 17, 2023 St. … Us (314) 538-4600 (571) 362-5149 Recruiter Name SA Chris Most (314) 538-4600 StLouisSpecialAgentRecruiter@dea.gov … were sentenced in the Southern District of Illinois for their participation in a years-long interstate …
PRESS RELEASE

St. Louis Man Sentenced to 19+ Years for Money Laundering

… St. Louis Man Sentenced to 19+ Years for Money Laundering January 25, 2023 St. Louis Contact Info … Us (314) 538-4600 (571) 362-5149 Recruiter Name SA Chris Most (314) 538-4600 StLouisSpecialAgentRecruiter@dea.gov … methamphetamine in the Southern District of Illinois. Law enforcement conducted a search warrant on Thompson’s residence …
PRESS RELEASE

Springfield Man Sentenced to 20 Years for Meth Conspiracy, Illegal Firearms

… Springfield Man Sentenced to 20 Years for Meth Conspiracy, Illegal Firearms January 24, 2023 St. … Us (314) 538-4600 (571) 362-5149 Recruiter Name SA Chris Most (314) 538-4600 StLouisSpecialAgentRecruiter@dea.gov … Springfield, Mo., man was sentenced in federal court today for his role in a conspiracy that distributed at least 11 …
PRESS RELEASE

Bathroom Shower No Place to Hide for Meth Trafficker Who Pleads Guilty

… Bathroom Shower No Place to Hide for Meth Trafficker Who Pleads Guilty September 12, 2022 St. … Us (314) 538-4600 (571) 362-5149 Recruiter Name SA Chris Most (314) 538-4600 StLouisSpecialAgentRecruiter@dea.gov … – A Jefferson City man was sentenced in federal court today for drug trafficking and illegally possessing a firearm. …
PRESS RELEASE

Woman Sentenced for Selling Prescription Drugs

… Woman Sentenced for Selling Prescription Drugs September 09, 2022 St. Louis … Us (314) 538-4600 (571) 362-5149 Recruiter Name SA Chris Most (314) 538-4600 StLouisSpecialAgentRecruiter@dea.gov … St. Charles, who fraudulently obtained prescription drugs for herself and her children and then sold them to others, …
PRESS RELEASE

Phoenix Man Sentenced for Mailing Meth and Money Laundering

… Phoenix Man Sentenced for Mailing Meth and Money Laundering March 25, 2022 St. … Us (314) 538-4600 (571) 362-5149 Recruiter Name SA Chris Most (314) 538-4600 StLouisSpecialAgentRecruiter@dea.gov … of Phoenix, was sentenced on March 24, 2022, to 30 years for conspiracy to distribute methamphetamine, money …
PRESS RELEASE

Queens Pharmacist Sentenced to 60 Months in Prison for Illegally Distributing Oxycodone and Filing False Tax Returns

… Queens Pharmacist Sentenced to 60 Months in Prison for Illegally Distributing Oxycodone and Filing False Tax … in prison by United States District Judge Dora L. Irizarry for conspiracy to distribute and possess with intent to … to at least one non-fatal overdose. Russo accepted payment mostly in cash for the prescriptions. Russo then hid the …
PRESS RELEASE

Dixon Woman Charged with Meth Trafficking

… Us (314) 538-4600 (571) 362-5149 Recruiter Name SA Chris Most (314) 538-4600 StLouisSpecialAgentRecruiter@dea.gov … in support of today’s federal criminal complaint, law enforcement officers executed a search warrant at Gonzalez’s … or innocence. This case was investigated by the Drug Enforcement Administration, the Missouri State Highway Patrol, …
GENERAL INFORMATION

El Paso Intelligence Center (EPIC)

March 28, 2025
… reported scam tactic is only one technique utilized however most of them share many of the same characteristics.  The …
March 28, 2025
PRESS RELEASE

Missouri Doctor Sentenced to Prison for Healthcare Fraud

… Missouri Doctor Sentenced to Prison for Healthcare Fraud August 25, 2022 St. Louis Contact Info … Us (314) 538-4600 (571) 362-5149 Recruiter Name SA Chris Most (314) 538-4600 StLouisSpecialAgentRecruiter@dea.gov … doctor from Town and Country, Missouri, to a year in prison for a health care fraud scheme and ordered him and his wife …
PRESS RELEASE

Mexican National Faces Federal Drug Trafficking Charges in New Mexico

… N.M. – Alexander M.M. Uballez, United States Attorney for the District of New Mexico, announced today that Carlos … of marijuana to be imported into the United States for the Vicente Carrillo Fuentes Organization (VCFO). The … into the United States. The VCFO is one of the oldest and most powerful criminal organizations in Mexico. Since its …
PRESS RELEASE

New York Man Sentenced to 8 Years for Meth Conspiracy

… New York Man Sentenced to 8 Years for Meth Conspiracy August 22, 2022 St. Louis Contact Info … Us (314) 538-4600 (571) 362-5149 Recruiter Name SA Chris Most (314) 538-4600 StLouisSpecialAgentRecruiter@dea.gov … court on Thursday, August 18, 2022, to 100 months in prison for conspiracy to distribute and possession with intent to …
Larry Gay
FUGITIVE

Larry Gay

Wanted for the following alleged federal violations: Conspiracy
PRESS RELEASE

St. Louis Man Sentenced to 8 Years for Meth and Gun Offenses

… St. Louis Man Sentenced to 8 Years for Meth and Gun Offenses March 01, 2022 St. Louis Contact … Us (314) 538-4600 (571) 362-5149 Recruiter Name SA Chris Most (314) 538-4600 StLouisSpecialAgentRecruiter@dea.gov … to a customer at a gas station in Fairview Heights, Ill., before being arrested by Drug Enforcement Administration …
PRESS RELEASE

Crystal Meth Dealer Sentenced to 5 years

… Us (314) 538-4600 (571) 362-5149 Recruiter Name SA Chris Most (314) 538-4600 StLouisSpecialAgentRecruiter@dea.gov … was sentenced today to five years in federal prison for distributing crystal methamphetamine. Hines will also … grand jury indicted Hines and his brother, Laquan Hines, for a drug transaction that occurred in August 2020. Demarko …
PRESS RELEASE

St. Louis Man Pleads Guilty to Heroin Trafficking in Springfield

… Us (314) 538-4600 (571) 362-5149 Recruiter Name SA Chris Most (314) 538-4600 StLouisSpecialAgentRecruiter@dea.gov … Mo., area. Alphonso L. Battle, 55, pleaded guilty before U.S. Chief Magistrate Judge David P. Rush to … co-defendant Roosevelt Simpson, 65, of Springfield. Law enforcement officers were conducting surveillance at Simpson’s …
PRESS RELEASE

International Drug Trafficker Sentenced to 8 Years

… Us (314) 538-4600 (571) 362-5149 Recruiter Name SA Chris Most (314) 538-4600 StLouisSpecialAgentRecruiter@dea.gov … tank of one of the vehicles utilizing a scope. The Drug Enforcement Administration then conducted a controlled … admitting to returning to United States after being removed for illegal entry in 2014. DEA investigated this case with …
PRESS RELEASE

Pharmacist Indicted for Tampering with a Controlled Substance

… Pharmacist Indicted for Tampering with a Controlled Substance February 16, 2022 … Us (314) 538-4600 (571) 362-5149 Recruiter Name SA Chris Most (314) 538-4600 StLouisSpecialAgentRecruiter@dea.gov … bottle and replaced it with an alternate liquid substance before returning the bottle to the safe. Dandurand also …
PRESS RELEASE

Snohomish Man Sentenced to 17 Years in Prison for Drug, Gun, and Murder-for-Hire Related Charges

… Snohomish Man Sentenced to 17 Years in Prison for Drug, Gun, and Murder-for-Hire Related Charges October 02, 2023 Seattle Contact … tampering with a witness.” Judge Bryan called these crimes “most serious offenses.” Scott was sentenced in January 2020 …
PRESS RELEASE

Man Sentenced to 18+ Years in Prison for Distributing Fatal Dose of Fentanyl to St. Peters Woman

… Man Sentenced to 18+ Years in Prison for Distributing Fatal Dose of Fentanyl to St. Peters Woman … Us (314) 538-4600 (571) 362-5149 Recruiter Name SA Chris Most (314) 538-4600 StLouisSpecialAgentRecruiter@dea.gov … July 4, 2020, and sold her 10 capsules containing fentanyl for $100. When the victim contacted Matson to ask him what …
PRESS RELEASE

Fentanyl Trafficker Tied to Juvenile Overdoses Pleads Guilty

… Bio Division Social Accounts X Joseph B. Tucker Domestic Fort Worth, Lubbock, and Tyler, Texas, and Oklahoma … 214-724-3020 Erin.J.Fischer@dea.gov Division Contacts Texas Fort Worth - (817) 639-2000 Lubbock - (806) 798-7189 Tyler - … short. Peddling fentanyl pills to teenagers is one of the most callous crimes a trafficker can commit,” said U.S. …
PRESS RELEASE

Hazelwood Man Admits Selling Fatal Dose of Fentanyl

… Us (314) 538-4600 (571) 362-5149 Recruiter Name SA Chris Most (314) 538-4600 StLouisSpecialAgentRecruiter@dea.gov … Jefferson’s fate. The case was investigated by the Drug Enforcement Administration and the St. Charles County Regional Drug Task Force. Guilty Plea Drug Trafficking Fentanyl On On Press …
PRESS RELEASE

Communities Across the Country Remove Nearly 664,000 Pounds of Unneeded Prescription Medications to Prevent Drug Misuse

… LOUISVILLE, Ky.  – On April 22, 2023, DEA and its law enforcement partners came together once again to protect our … medications were collected.  Kentucky collected the most in the division, with 8,687 pounds; followed by …
PRESS RELEASE

Heroin Trafficking, Illegal Firearm Results in 15 Year Sentence

… Us (314) 538-4600 (571) 362-5149 Recruiter Name SA Chris Most (314) 538-4600 StLouisSpecialAgentRecruiter@dea.gov … Springfield, Mo., man was sentenced in federal court today for his role in a conspiracy to distribute heroin and for illegally possessing a firearm. Derrick L. Hall, 52, was …
PRESS RELEASE

Kansas Pharmacy Agrees to Pay $3 Million for Improperly Dispensing Meds

… Kansas Pharmacy Agrees to Pay $3 Million for Improperly Dispensing Meds December 13, 2022 St. Louis … Us (314) 538-4600 (571) 362-5149 Recruiter Name SA Chris Most (314) 538-4600 StLouisSpecialAgentRecruiter@dea.gov … violations of the Controlled Substances Act to the Drug Enforcement Administration, which conducted its own …
PRESS RELEASE

Fentanyl, Cocaine and a Weapon Earns Man 11 Years in Prison

… Us (314) 538-4600 (571) 362-5149 Recruiter Name SA Chris Most (314) 538-4600 StLouisSpecialAgentRecruiter@dea.gov … a firearm. The investigation was conducted by the Drug Enforcement Administration. Guns/Weapons Drug Trafficking …
PRESS RELEASE

The Dallas Field Division Announces the Seizure of Over 11.4 million Deadly Doses of Fentanyl and over 7,000 Pounds of Methamphetamine in 2022

… Bio Division Social Accounts X Joseph B. Tucker Domestic Fort Worth, Lubbock, and Tyler, Texas, and Oklahoma … of lives every year and continues to be one of the most significant drug threats to every community in North …
PRESS RELEASE

Columbia Man Indicted for Fentanyl Trafficking

… Columbia Man Indicted for Fentanyl Trafficking July 12, 2022 St. Louis Contact … Us (314) 538-4600 (571) 362-5149 Recruiter Name SA Chris Most (314) 538-4600 StLouisSpecialAgentRecruiter@dea.gov … Mo., man was indicted by a federal grand jury today for possessing fentanyl that he intended to distribute in …
PRESS RELEASE

Joplin Physician Pleads Guilty to Health Care Fraud

… Us (314) 538-4600 (571) 362-5149 Recruiter Name SA Chris Most (314) 538-4600 StLouisSpecialAgentRecruiter@dea.gov … pleaded guilty in federal court today to providing false information in order to receive Medicare and Medicaid … 55, waived her right to a grand jury and pleaded guilty before U.S. Chief Magistrate Judge David P. Rush to a federal …