KANSAS CITY, Mo. – The owners of three money wiring businesses in the Kansas City metropolitan area are among five new defendants charged for their roles in a $4.7 million conspiracy to distribute more than 335 kilograms of methamphetamine and 22 kilograms of heroin, and to utilize wire transfers to...

KANSAS CITY, Mo. – Twenty Mexican nationals are among 39 defendants indicted by a federal grand jury for their roles in a $4.7 million conspiracy to distribute more than 335 kilograms of methamphetamine and 22 kilograms of heroin over the past two years. “This operation took a significant amount of...

MILWAUKEE, Wis. -- John G. McGarry, Assistant Special Agent in Charge of U.S. Drug Enforcement Administration-Wisconsin, and U.S. Attorney Richard G. Frohling of the Eastern District of Wisconsin announced that on March 31, 2022, Luis A. Morales, 41, the former owner of Mr. Taco and Savor Food & Spirits, was...

CHICAGO – Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control identified the Argentina-based Goldpharma drug trafficking and money laundering organization as a significant foreign narcotics trafficker pursuant to the Foreign Narcotics Kingpin Designation Act. OFAC also designated eight Argentine nationals for their role in the Goldpharma...

ST. LOUIS - Drug Enforcement (DEA) Special Agent in Charge, James P. Shroba announced today that all forfeiture claims in the civil case against $11,071,188.64, seized from brokerage accounts involving money laundering transactions, were struck down by U.S. District Judge Carol E. Jackson, of the Eastern District of Missouri. The...

(WASHINGTON)-A Colombian man extradited to the Eastern District of Virginia pleaded guilty today for his involvement in the kidnapping and murder of Drug Enforcement (DEA) Special Agent James Terry Watson in Bogotà, Colombia, on June 20, 2013. “Today’s guilty plea is an important step forward in holding those responsible for...

ST.LOUIS - U.S. Drug Enforcement (DEA) Special (SA) James Terry Watson was honored by the Fraternal Order of the (FOP), Lodge 2, in Rapid City, South Dakota on August 5, 2014, during a Fallen Law Enforcement Officer memorial ride as part of the Sturgis Motorcycle Rally. ​ A memorial walk...

CHICAGO - -A high-level member of the Sinaloa Cartel in Mexico pleaded guilty a year ago to participating in a vast narcotics trafficking conspiracy and is cooperating with the United States, federal law enforcement officials announced. A written plea agreement with the defendant, Jesus Vicente Zambada-Niebla, was made public today...

KANSAS CITY, KS. - Beth Phillips, United States Attorney for the Western District of Missouri announced that two Kansas City, Missouri men and a St. Paul, Minnesota man were convicted by a federal jury for their roles in one of the largest cocaine trafficking rings in the Kansas City area...