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PRESS RELEASE

KC man pleads guilty to meth conspiracy, faces 10 years in prison

February 17, 2021
JEFFERSON CITY, Mo. – A Kansas City, Missouri, man pleaded guilty in federal court today to his role in a conspiracy to distribute methamphetamine in Camden County, Missouri. Stephen Joseph Sanchez, 35, pleaded guilty before U.S. Magistrate Judge Willie J. Epps Jr. to one count of conspiracy to distribute methamphetamine...
February 17, 2021
PRESS RELEASE

Ten Defendants Charged with Drug Trafficking Conspiracy Alleging Prescription Drug Fraud

February 11, 2021
SAVANNAH, GA - Ten people have been charged in a federal indictment alleging a conspiracy to obtain and sell large amounts of opioids through fraudulent prescriptions. The indictment charges eight men and two women with taking part in a scheme to use forged and fraudulent prescriptions to obtain large amounts...
February 11, 2021
PRESS RELEASE

Owner of Savannah-Area Clinic Charged for Role in Providing Access to Notorious ‘Pill Mill’ Doctor

February 09, 2021
SAVANNAH, GA - A Garden City, Ga., clinic owner and CEO has been indicted for operating a clinic that provided a base from which a notorious “pill mill” doctor dispensed massive amounts of controlled substances. In a five-count indictment returned by a U.S. District Court grand jury, Jamesetta Whipple-Duncan, 58...
February 09, 2021
PRESS RELEASE

DEA St. Louis Division welcomes new leadership

February 09, 2021
ST. LOUIS – Todd L. Zimmerman became the Special Agent in Charge of the Drug Enforcement Administration’s St. Louis Division on Jan. 31, 2021. Zimmerman replaces William J. Callahan, who retired in November 2020. He most recently served as the Associate Special Agent in Charge of the DEA Houston Division...
February 09, 2021
PRESS RELEASE

Judge sentences ‘Doctors on the Go’ owner to 9 years in prison for fraud and receiving kickbacks

February 05, 2021
ST. LOUIS – U.S. District Judge Henry E. Autrey sentenced Denis Mikhlin to 108 months in prison today. The judge also ordered Mikhlin to pay restitution. The 41-year-old St. Louis County, Missouri, resident pleaded guilty in August to four felony counts of conspiracy, obtaining oxycodone and other opioid drugs by...
February 05, 2021
PRESS RELEASE

State lawmaker indicted for stem cell fraud scheme, illegally distributing prescription drugs

February 01, 2021
SPRINGFIELD, Mo. – An elected Missouri state representative has been indicted by a federal grand jury for a fraud scheme in which she made false claims about a supposed stem cell treatment marketed through her clinics in southern Missouri, and for illegally providing prescription drugs to clients of those clinics...
February 01, 2021
PRESS RELEASE

Mississippi man sentenced to 11 years for cocaine and money laundering conspiracies

January 29, 2021
EAST ST. LOUIS, Ill. – A member of a multi-state drug ring will be spending the rest of the decade behind bars. Lendarious Hayes, 24, of Meridian, Mississippi, has been sentenced to 135 months (11 years and 3 months) in federal prison for conspiracy to distribute cocaine and money laundering...
January 29, 2021
PRESS RELEASE

Duplin County methamphetamine trafficker receives 90 months in federal prison

January 28, 2021
WILMINGTON , N.C. – Ashley Shackelford, 35, of Duplin County, was sentenced yesterday to 90 months imprisonment for: (1) Conspiracy to Possess with the Intent to Distribute and Distribute 500 grams of a mixture and substance containing Methamphetamine; and (2) Possess with the Intent to Distribute of 500 grams of...
January 28, 2021
PRESS RELEASE

Two St. Louis men indicted for drug trafficking crime that caused death

January 28, 2021
ST. LOUIS – A federal grand jury indicted 25-year-old Cevone Weeden and 35-year-old Herschell Perkins on one count each of discharge of one or more firearms in furtherance of the commission of a drug trafficking crime causing death. The same federal grand jury also indicted Weeden on one count of...
January 28, 2021
PRESS RELEASE

Heroin, fentanyl trafficking targeted in Operation Jump Start, with seven indicted on federal charges

January 27, 2021
BRUNSWICK, Ga. -- Seven people have been charged in a drug trafficking conspiracy in an indictment unsealed in U.S. District Court. “The dangerous substance Fentanyl is 50 to 100 times more potent than morphine and 30 to 50 times more potent than heroin. The combination of these deadly substances has...
January 27, 2021
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