United States Drug Enforcement Administration

JACKSONVILLE, Fla. - Albert Vincent Hicks, 48, of Jacksonville, was sentenced to five years in federal prison for distributing heroin. Hicks pleaded guilty on August 21, 2019. According to court documents, on October 26, 2017, Hicks sold more than 25 grams of heroin to a confidential informant. On November 16...

ORLANDO, Fla. - Jonathan Bohn, aka "Jonah," 35, of Orlando was sentenced to 20 years in federal prison for distributing a controlled substance that resulted in death. A federal jury found Bohn guilty on December 4, 2019. According to testimony and evidence presented at trial, on December 15, 2017, Bohn...

TOPEKA, Kan. – A California man was sentenced today to 52 months in federal prison for smuggling 18 pounds of cocaine to Kansas, U.S. Attorney Stephen McAllister said. Jesus Gonzalez-Molina, 30, pleaded guilty to one count of possession with intent to distribute cocaine. In his plea, he admitted he was...

ST. LOUIS – Eleven individuals were indicted today by a federal grand jury for conspiracy to distribute controlled medications, such as oxycodone, without a legitimate medical purpose, obtaining controlled medication by deceit and subterfuge, paying and receiving illegal kickbacks for referrals to lab for urine tests of the patients, and...

TAMPA, Fla. – Emmanuel de la Cruz, 40, of Riverview, today pleaded guilty to distributing cocaine. He faces a maximum penalty of 20 years in federal prison. A sentencing date has not yet been set. According to the plea agreement, a confidential source (CS) negotiated with de la Cruz to...

ST. LOUIS – Melissa Scanlan, known as “The Drug Llama,” has been sentenced to 160 months in federal prison in the United States District Court for the Southern District of Illinois for trafficking fentanyl throughout the United States via the “dark web,” engaging in an international money laundering conspiracy, and...

KANSAS CITY, Mo. – An El Paso, Texas, man, from whom officers seized nearly $500,000 in illegal drug proceeds, pleaded guilty in federal court today to his role in a conspiracy that distributed more than 720 kilograms of cocaine in the metropolitan area. This case was investigated by the Drug...

ST. LOUIS – Bradley A. Seyer, D.D.S., 53, of Florissant, Missouri, was sentenced today to 18 months of imprisonment and a $50,000 fine. Previously, on June 26, 2019, Dr. Seyer pleaded guilty to two felony charges of making false statements to Medicare and illegally issuing prescriptions for narcotic opioid drugs...

TAMPA, Fla. - Mario D. Heatly (39, St. Petersburg) was sentenced to nine years and four months in federal prison for possessing 500 grams or more of cocaine with the intent to distribute it. Heatly had pleaded guilty on September 26, 2019. According to court documents, law enforcement officers executed...

TAMPA, Fla. - Tom Wynne pleaded guilty to one count of conspiracy to commit tax evasion, one count of tax evasion, and seven counts of money laundering. He faces a maximum penalty of 5 years in federal prison for each of the tax-related counts and up to 10 years in...