PRESS RELEASE

Four Gangster Disciples Leaders Convicted of Racketeering Conspiracy and Murder

… D-Mac, aka Monster, 30, also of Cape Girardeau, on orders from Frank Smith, aka Little Frank, aka Red Beard, 49, of … Griffin sought to remove another Gangster Disciple member from his position as Governor of Missouri. Smith texted …
PRESS RELEASE

Joplin Physician Pleads Guilty to Health Care Fraud

… plea agreement, Stelling continued to practice medicine from Sept. 12 to Sept. 24, 2018, despite believing that her … she needed to obtain a certificate of tax compliance from the Department of Revenue by Sept. 12, 2018, which she …
PRESS RELEASE

Former Aryan Brotherhood Member Sentenced to 18 Years for Meth Trafficking

… told investigators the methamphetamine was what he had left from the 1.5 pounds of methamphetamine he had obtained from his supplier in Oklahoma City, Oklahoma, the previous …
PRESS RELEASE

Three Defendants Sentenced for $2.1 Million Meth Conspiracy

… money-laundering conspiracy over a nearly four-year period from Jan. 1, 2015, to Nov. 14, 2018. In addition to the … paraphernalia – including drug ledgers and drug packaging – from Guzman’s residence. Gnat pleaded guilty on June 17, …
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Kansas City Man Sentenced to 15 Years for Meth Trafficking, Illegal Firearms

… tasers, police identification and other police items stolen from Kansas City, Mo., and Kansas City, Kan. officers. …
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KC Man Pleads Guilty to Meth Trafficking, Illegal Firearms

… - (417) 888-9800 Agents Seized 19 Firearms, Illegal Drugs from Residence snow_firearms.jpg Nineteen firearms were … tasers, police identification and other police items stolen from Kansas City, Mo., and Kansas City, Kan. officers. Both …
PRESS RELEASE

Aryan Brotherhood Member Pleads Guilty to Meth Trafficking

… told investigators the methamphetamine was what he had left from the 1.5 pounds of methamphetamine he had obtained from his supplier in Oklahoma City, Oklahoma, the previous …
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$2.1 Million in Meth Proceeds Results in Guilty Verdicts

… money-laundering conspiracy over a nearly four-year period from Jan. 1, 2015, to Nov. 14, 2018. In addition to the … paraphernalia – including drug ledgers and drug packaging – from Guzman’s residence. The federal indictment also …
PRESS RELEASE

DEA Launches Project Wave Breaker to Stop Flood of Deadly Fentanyl

… CDC provisional data, more than 87,200 people died from an overdose last year, marking the largest number of … along the Southwest border increased more than 89 percent from January 2019 to December 2020.   Project Wave Breaker …
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Springfield woman sentenced to 17 years for meth conspiracy, illegal firearms

… a total of more than 2.5 kilograms of methamphetamine from Gauger in a series of traffic stops and searches of her … that she participated in the drug-trafficking conspiracy from May 14, 2017, to June 20, 2018. Gauger also admitted …
PRESS RELEASE

Federal agencies arrest 10 in drug trafficking ring in St. Louis and Phoenix

… goal is to destroy the network and stop these organizations from peddling their poison in the streets of St. Louis.” … Legend, Attorney General Barr has directed federal agents from DEA, the FBI, U.S. Marshals Service and ATF to surge …
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St. Louis County dentist sentenced to 18 months after issuing illegal prescriptions for opioid narcotic drugs

… Safety for the City of Des Peres, Missouri, with assistance from the Bureau of Narcotic and Dangerous Drugs of the … every day to ensure that Missouri citizens are protected from Medicaid fraud and fraudulent actors are held …
PRESS RELEASE

Nurse Practitioner Sentenced to 70 Months for Unlawful Drug Distribution

… In previously pleading guilty, Simonson admitted that from at least January 2020 through October 2022, she … and HHS-OIG investigated the criminal case, with assistance from the New York State Bureau of Narcotic Enforcement.  …
PRESS RELEASE

Couple Charged with Fentanyl Distribution Conspiracy

… and 50 times more potent than heroin as an analgesic.  From 2011 through 2021, fatal overdoses associated with … 2,600 drug overdose deaths each year in 2011 and 2012, but from 2013 through 2021, the number of drug overdose deaths …
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10 Members of Crack/Fentanyl Distribution Organization Arrested in Niagara Falls

… Operation Overdrive to address crime and violence stemming from drug trafficking networks nationwide.  DEA and our law … safer and healthier.  I commend the men and women from all the agencies involved in this investigation for …
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Three Men Indicted for Operation Bronx Fentanyl Mill; $300K in Drugs, Loaded Gun Recovered

… (914) 682-6256 Fentanyl Mill.JPG Drugs, Gun and Cash Seized from Fentanyl Mill BRONX, N.Y. - Bronx District Attorney …
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U.S. Attorney Discusses Anti-Gun Violence Efforts, Announces Indictment of Defendant Allegedly Involved in Murder of Rochester Police Officer

… intent to distribute more than 100 kilograms of marijuana from various drug houses they operated in the City of … resulted in more than 100 illegal firearms being removed from the community. Most importantly, these efforts have …
PRESS RELEASE

Long Island Doctor Sentenced to 36 Months in Prison for Illegal Distribution of Oxycodone

… as well as patients who had just been discharged from a hospital following an overdose. In addition, Parasmo … in some instances, possibly reselling them on the streets. From 2010 to 2015, Dr. Parasmo prescribed over 1.5 million …
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Massachusetts Man Convicted of Trafficking Four Tons of Cocaine Hidden Inside Furniture

… June 2019, the DTO sent approximately 27 shipments of cargo from Puerto Rico to the continental United States.  The … At times, Montilla drove straight through the night from Massachusetts to Florida to be present for a cocaine …
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Long Island Medical Doctor Charged with Illegally Distributing Oxycodone Pills

… Peace. “This Office will continue to protect our community from bad actors who flood our streets with dangerous drugs, … made hundreds of thousands of dollars a year cash solely from the cash payments made by patients to obtain their …
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Two New York Men Charged for Conspiracy to Distribute 110 Kilograms of Cocaine

… Medina-Fabian. Velez-Pena transferred multiple duffle bags from his tractor-trailer to Medina-Fabian, who then placed … Subsequent to receiving consent to search the SUV from Medina-Fabian, law enforcement recovered several duffle …
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Newly Appointed Head of DEA New York Division Reports for Duty

… imperative role of prevention and education in saving lives from the consequences of drug abuse.  In March, 2022, DEA … in order to save lives.   Mr. Tarentino graduated in 1993 from Norwich University, the Military College of Vermont …
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Buffalo Man Going to Prison for Selling Fentanyl that Led to Five Deaths

… the course of the investigation, law enforcement officers from the Amherst, Lancaster, and the Buffalo Police … 11 controlled purchases of fentanyl and butyryl fentanyl from Robert Moore. Robert Moore was arrested on March 16, …
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Syracuse man sentenced to more than six years in prison on federal drug trafficking charges

… three-year term of supervised release following his release from prison, and to forfeit $12,000 in proceeds from his drug trafficking activity.  Fowler was charged …
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CBL/BFL gang member who participated in multiple attempted murders of rival gang members going to jail for 19 years

… Lackawanna Police responded and found M.S. deceased from an apparent drug overdose. Officers found drug related … a controlled purchase of crack cocaine and butyryl fentanyl from the defendant.  As officers attempted to arrest Rice, …
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Smithtown man arrested for allegedly posing as medical professional, running illegal health clinic

… Long Island Tactical Diversion Squad revealed evidence that from as early as August 2019 Kaufman was allegedly running a … is asking any individuals who received medical services from Kaufman or at Men’s Health of Smithtown to call the …
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Three charged in federal murder, drug conspiracy, and firearm indictment

… of methamphetamine and firearms possession stemming from those arrests have been dismissed following the federal … of Barstow, California Police Department, with assistance from the United States Bureau of Alcohol, Tobacco, Firearms …
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Indictment unsealed in Brooklyn federal court charging an associate of a Sinaloa Cartel leader with drug-trafficking conspiracy and firearms crimes

… heroin, methamphetamine and cocaine distribution conspiracy from February 2015 through June 2018, and an international marijuana distribution conspiracy from January 1980 through June 2018, as well as using …
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Man and woman arrested, charged with obstruction involving overdose heroin death

… complaint further states a review of security video footage from Dec. 28, 2018, shows defendant Yeates in a red pick-up … she went to Snyder Industries to pick up a debit card from Toth and denied supplying heroin to Toth. On Jan. 23, …
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Fentanyl and oxycodone trafficker sentenced to 235 months in prison in Buffalo, N.Y.

… prescriptions in his own name, and in the names of others, from co-defendant Brandon Coburn, a former nurse … also be paid for writing each prescription.   In total, from July 2013 to May 2015, 253 prescriptions were issued by …