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1642 Results - Showing 1161 to 1170
PRESS RELEASE

Two Men Indicted In $7 Million Dollar California To Missouri Marijuana Conspiracy

OVERLAND PARK, Kan. - -Troy Derby, Assistant Special Agent-in-(ASAC) of DEA’s Kansas City District Office, announced today that on July 5, 2017, two men were indicted in a $7 million dollar marijuana conspiracy spanning from California to Missouri. Zachary Scott (a.k.a. “Tuna”), 35, of Los Angeles, California, and also Sedalia...
PRESS RELEASE

13.5 Million Lethal Doses Of Fentanyl: California Man Indicted In DEA-Kansas Highway Patrol Investigation

ST. LOUIS - - James Shroba, Special Agent-in-Charge of DEA’s St. Louis Division announced today that DEA and the Kansas Highway Patrol worked together to successfully indict a Californian man for possession with intent to distribute approximately 60 pounds of fentanyl. SAC Shroba was quoted as saying, “DEA and our...
PRESS RELEASE

DEA-Led Investigation Results In Sentencing Of Two In Major Missouri Methamphetamine Trafficking Operation

OVERLAND PARK, Kan. - - Troy Derby, Assistant Special Agent-in-Charge of DEA’s Kansas City District Office, announced today that David Miller, 40, of Springfield, Missouri., and Corey A. Stienbarger, 27, of Nixa, Missouri were sentenced to prison by U.S. District Judge M. Douglas Harpool for their part in a conspiracy...
PRESS RELEASE

Illegal Alien Convicted Of Methamphetamine Distribution In DEA Led Investigation

OMAHA, Neb. - -Darrin Thimmesch, Assistant Special Agent-in-Charge of DEA’s Omaha’s District Office announced today that Javier Martinez, 50, an illegal immigrant from Mexico, received a 72 month prison sentence after having previously pled guilty to the charge of conspiracy to distribute methamphetamine. The sentence handed down today is the...
PRESS RELEASE

Broward County School District Employee Sentenced To Three Years In Prison For Obstructing Drug Investigation

JUN 28 - (FORT LAUDERDALE, Fla.) - Porsha Session, 31, of Boynton Beach, Florida, a Broward County School District employee was sentenced in federal court to three years in prison for obstructing a drug investigation. Session previously pled guilty to obstructing an official proceeding. According to the court record, federal...
PRESS RELEASE

Haitian National Sentenced To 108 Months In Federal Prison For Conspiring To Launder Money Derived From Drug Trafficking

JUN 21 - MIAMI, Fla. - Guy Philippe, a former high-ranking Haitian National Police officer was sentenced today in Miami, Florida, to 108 months in prison with an order for a money judgment in the amount of $1.5 million to follow. Philippe previously pled guilty to a money laundering charge...
PRESS RELEASE

Houston Man Sentenced To 147 Months In Prison For His Role In $1.2 Million Dollar Cocaine Conspiracy

ST. LOUIS - - James Shroba, Special Agent in (SAC) of the St. Louis Division Office, announced that on Friday, June 16, 2017, Rodney B. Smith, 43, of Houston, Texas, was sentenced to 147 months in the Bureau of Prisons for his involvement in a conspiracy to distribute cocaine in...
PRESS RELEASE

Three Nixa, Missouri Residents Plead Guilty To Drug Trafficking Resulting In Murder

ST. LOUIS - - James Shroba, Special Agent-in-(SAC) of the Drug Enforcement (DEA) St. Louis Division Office, announced today that that three Nixa, Mo., residents have pleaded guilty in federal court to their roles in a conspiracy to distribute methamphetamine, which resulted in the murder of Mexican national, Oscar Adan...
PRESS RELEASE

Texas Man Sentenced To 20 Years In Prison For Methamphetamine Conspiracy

OVERLAND PARK, Kan. - - Troy Derby, Assistant Special Agent-in-(ASAC) of DEA’s Kansas City District Office, announced today that Nelson Olmeda, also known as “Diego,” 27, of Rosenberg, Texas, was sentenced by U.S. District Judge M. Douglas Harpool, District Court Judge of the United States District Court, Western District of...
PRESS RELEASE

Doctor Operating Pill Mill In Pompano Beach Arrested

JUN 15 - POMPANO BEACH, Fla. - On June 15, 2017, Dr. Willem Ouw, 84, a licensed physician practicing in Pompano Beach, Florida, was arrested at his office, the Medical Center of North Broward, 38 NE 20th Ave., Pompano Beach, Florida, following the return of a 10 count indictment on...

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