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St. Louis Man Pleads Guilty to Cocaine, Fentanyl and Weapon Charges

… St. Louis Man Pleads Guilty to Cocaine, Fentanyl and Weapon Charges June 25, 2021 St. Louis Contact … Recruiter Name SA Chris Most (314) 538-4600 StLouisSpecialAgentRecruiter@dea.gov Talk to a Recruiter /events Find Us 317 … and subsequently seized over a half-kilogram of cocaine from Davis’s customer. Investigators resumed their …
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Joplin Man Sentenced to 19 Years for Meth Conspiracy

… Joplin Man Sentenced to 19 Years for Meth Conspiracy May 07, 2021 St. Louis … to distribute methamphetamine that was shipped via UPS from Arizona. Johnny T. Taylor, 33, was sentenced by U.S. …
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KC man pleads guilty to meth conspiracy, faces 10 years in prison

… Recruiter Name SA Chris Most (314) 538-4600 StLouisSpecialAgentRecruiter@dea.gov Talk to a Recruiter /events Find Us 317 South 16th Street St. Louis , MO 63103 … bags to the officer before he was able to wrest the bags from her. The officer was then contacted by the room …
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St. Louis man sentenced to 13 years for meth distribution

… St. Louis man sentenced to 13 years for meth distribution January 25, 2021 St. … was conducting surveillance of suspicious packages mailed from Arizona to St. Louis. On October 17, 2019, postal …
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Judge sentences St. Louis County doctor for fraudulently obtaining opioid narcotic prescription drugs

… Judge sentences St. Louis County doctor for fraudulently obtaining … are used for illegal purposes, we seek to prevent them from causing injury or even death by the people who made … our investigative partners in preventing this doctor from contributing further to the opioid crisis." The …
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Former Everton city clerk sentenced to 10 years for money-laundering conspiracy

… Former Everton city clerk sentenced to 10 years for money-laundering conspiracy September … that she participated in the money-laundering conspiracy from June 20 to Dec. 6, 2017. During that time, Conn was the …
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Sparta man sentenced to 14 years for meth conspiracy

… Sparta man sentenced to 14 years for meth conspiracy September 22, 2020 St. … his/her source of methamphetamine had acquired anywhere from one-fourth of an ounce to one-fourth of a pound of …
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Indictment: Kansas man planted poppies in effort to manufacture heroin

… Indictment: Kansas man planted poppies in effort to manufacture … Recruiter Name SA Chris Most (314) 538-4600 StLouisSpecialAgentRecruiter@dea.gov Talk to a Recruiter /events Find Us 317 … The poppies were identified as Papaver somniferum, a plant from which opium is derived. “Opium poppies are an …
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Hayti, Missouri man sentenced to 17 years in meth conspiracy

… Hayti, Missouri man sentenced to 17 years in meth conspiracy August 14, 2020 St. … of individuals who were conspiring to bring methamphetamine from the Southwest Border region into eastern Missouri for …
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Springfield, Missouri man pleads guilty to meth conspiracy

… Recruiter Name SA Chris Most (314) 538-4600 StLouisSpecialAgentRecruiter@dea.gov Talk to a Recruiter /events Find Us 317 South 16th Street St. Louis , MO 63103 … methamphetamine in Cass, Greene, and Miller counties from May 14, 2017, to June 20, 2018. Thomas received …
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Mexican National pleads guilty to $10 million marijuana grow operation in Missouri

… Recruiter Name SA Chris Most (314) 538-4600 StLouisSpecialAgentRecruiter@dea.gov Talk to a Recruiter /events Find Us 317 South 16th Street St. Louis , MO 63103 … clearing inside a large area of timber. A distinct path led from a building in the wooded area to the area containing …
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Springfield, Missouri man pleads guilty to meth conspiracy

… Recruiter Name SA Chris Most (314) 538-4600 StLouisSpecialAgentRecruiter@dea.gov Talk to a Recruiter /events Find Us 317 South 16th Street St. Louis , MO 63103 … methamphetamine in Cass, Greene, and Miller counties from May 14, 2017, to June 20, 2018. Williamson received …
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Syracuse Man Sentenced to 151 Months in Federal Prison for Possessing and Intending to Distribute Fentanyl and Unlawfully Possessing a Firearm

… Syracuse Man Sentenced to 151 Months in Federal Prison for Possessing and … possession of a controlled substance prevented Cintron from legally possessing a firearm in New York. United States …
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Buffalo Man Going to Prison for 12 1/2 Years for Selling Fentanyl that Led to Two Deaths

… Buffalo Man Going to Prison for 12 1/2 Years for Selling Fentanyl that Led to Two Deaths October 25, 2023 New York Contact Info Contact Us (212) 337-3900 862-373-3557 Kenneth.M.Heino@dea.gov Kenneth M. Heino Recruiter Name SA … in Erie County Supreme Court, and is legally prohibited from possessing a firearm and ammunition. On December 30, …
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Utica Man Pleads Guilty to Federal Drug Conspiracy and Distribution of Fentanyl

… Guilty to Federal Drug Conspiracy and Distribution of Fentanyl August 04, 2023 New York Contact Info Contact Us (212) 337-3900 862-373-3557 Kenneth.M.Heino@dea.gov Kenneth M. Heino Recruiter Name SA … York Field Office. In pleading guilty Morales admitted that from May 2020 through October 2021, he acquired quantities …
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Syracuse Man Sentenced to Serve 157 Months for Possessing Fentanyl for Distribution and for Possessing Firearms in Furtherance of Drug Trafficking

… Syracuse Man Sentenced to Serve 157 Months for Possessing Fentanyl for … a 4-year term of supervised release following his release from prison. DEA and USPIS investigated the case, with assistance from the Internal Revenue Service-Criminal Investigation …
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Elmira Man Sentenced for Methamphetamine Offense

… Elmira Man Sentenced for Methamphetamine Offense June 23, 2023 New York … that on February 12, 2022, he drove a rental vehicle from his residence in Elmira to Cortland, New York. He … York State Police investigated the case, with assistance from the Elmira Police Department. Assistant U.S. Attorney …
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Buffalo Man Going to Prison for Selling Heroin Which Lead to the Death of a 24-Year-Old Man

… York Contact Info Contact Us (212) 337-3900 862-373-3557 Kenneth.M.Heino@dea.gov Kenneth M. Heino Recruiter Name SA Romona Sy 571-776-1634 … she and the deceased male used some of the heroin purchased from the defendants. The girlfriend went to sleep, and when …
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New Jersey Doctor Admits Health Care Fraud Targeting Amtrak

… York Contact Info Contact Us (212) 337-3900 862-373-3557 Kenneth.M.Heino@dea.gov Kenneth M. Heino Recruiter Name SA … documents filed in this case and statements made in court: From April 2017 through June 2022, Mirza and his …
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New York City Man Indicted for Drug and Gun Offenses

… New York City Man Indicted for Drug and Gun Offenses March 02, 2023 New York Contact Info Contact Us (212) 337-3900 862-373-3557 Kenneth.M.Heino@dea.gov Kenneth M. Heino Recruiter Name SA … his drug trafficking crimes.  Federal law prohibits Mingues from possessing the firearm as a result of a prior felony …
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Dominican Citizen Pleads Guilty to Selling Cocaine while Illegally in the United States

… Dominican Citizen Pleads Guilty to Selling Cocaine while Illegally in the … York Contact Info Contact Us (212) 337-3900 862-373-3557 Kenneth.M.Heino@dea.gov Kenneth M. Heino Recruiter Name SA … Campusano admitted that, at some point after being deported from the United States in 2009, he returned without …
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Elmira Man Pleads Guilty to Federal Drug Crime

… York Contact Info Contact Us (212) 337-3900 862-373-3557 Kenneth.M.Heino@dea.gov Kenneth M. Heino Recruiter Name SA Romona Sy 571-776-1634 … that on February 12, 2022, he drove a rental vehicle from his residence in Elmira to Cortland, New York. He …
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Utica Man Sentenced to 33 Months for Fentanyl Conspiracy and Distribution

… Utica Man Sentenced to 33 Months for Fentanyl Conspiracy and Distribution … release, which will start after Perkins is released from federal prison, and ordered Perkins to pay a $200 … Investigations Unit (NYSP-SIU), investigators from the Oneida County District Attorney’s Office, members …
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Utica Woman Pleads Guilty to Fentanyl-Trafficking Conspiracy

… Utica Woman Pleads Guilty to Fentanyl-Trafficking Conspiracy August 19, 2022 New York Contact Info Contact Us (212) 337-3900 862-373-3557 Kenneth.M.Heino@dea.gov Kenneth M. Heino Recruiter Name SA … As part of her guilty plea yesterday, Muminovic admitted from at least January 2021 through July 2021, she agreed …
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Syracuse Man Sentenced to 84 Months in Prison for Drug Conspiracy

… Syracuse Man Sentenced to 84 Months in Prison for Drug Conspiracy August 02, … in the amount of $5,760, which represented the proceeds from drug sales. This case was investigated by the … Resident Office, which includes Task Force Officers from the City of Auburn Police Department, the City of …
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New York City Man Sentenced to 10 Years in Prison for Federal Drug Trafficking Conspiracy

… New York City Man Sentenced to 10 Years in Prison for Federal Drug Trafficking … he distributed multiple kilograms of heroin and cocaine from 2014 through January 2019.  Cruz further admitted that …
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Arizona Man Sentenced to Fifteen Years in Prison for Methamphetamine Trafficking and Possession of a Firearm

… Arizona Man Sentenced to Fifteen Years in Prison for Methamphetamine … 20 kilograms (approximately 44 pounds) of methamphetamine from Arizona to Syracuse, where it was to be sold. DEA … Firearms and Explosives, and DEA Task Force Officers from the New York State Police, U.S. Department of Homeland …
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Niagara Falls Man Pleads Guilty to Drug and Gun Charges

… York Contact Info Contact Us (212) 337-3900 862-373-3557 Kenneth.M.Heino@dea.gov Kenneth M. Heino Recruiter Name SA Romona Sy 571-776-1634 … 31, 2020, law enforcement officers intercepted a package from California, which contained approximately 837 grams of …
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Ulster County Dentist Pleads Guilty to Fraudulently Acquiring and Obtaining Oxycodone

… Ulster County Dentist Pleads Guilty to Fraudulently Acquiring and Obtaining Oxycodone April 14, 2022 New … and date of birth. Letizia then obtained that oxycodone from a pharmacy in Woodstock, New York, for her own …
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New York City Man Pleads Guilty to Federal Drug Trafficking Conspiracy

… York Contact Info Contact Us (212) 337-3900 862-373-3557 Kenneth.M.Heino@dea.gov Kenneth M. Heino Recruiter Name SA Romona Sy 571-776-1634 … he distributed multiple kilograms of heroin and cocaine from 2014 through January 2019.  The defendant further …