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PRESS RELEASE

KC man pleads guilty to meth trafficking following high-speed police chase

February 24, 2021
KANSAS CITY, Mo. – A Kansas City, Missouri, man has pleaded guilty in federal court to illegally possessing methamphetamine and a firearm. Michael Allen Dicks, Jr., 31, pleaded guilty before U.S. Chief District Judge Beth Phillips on Tuesday, Feb. 23, to one count of possessing methamphetamine to distribute and one...
February 24, 2021
PRESS RELEASE

Justice Department files lawsuit against Creve Coeur pharmacist for Controlled Substances Act violations

February 24, 2021
ST. LOUIS – In a complaint filed February 23, 2021, by the U.S. Attorney’s Office for the Eastern District of Missouri, the government alleges Elizabeth Dembo unlawfully dispensed controlled substances to patients during her time as the pharmacist-in-charge of Olive Street Pharmacy, LLC. The retail pharmacy is located in the...
February 24, 2021
PRESS RELEASE

Indiana Nurse Practitioner Arrested

February 23, 2021
MERRILLVILLE, Ind. – Special Agent in Charge Robert J. Bell, Drug Enforcement Administration (DEA) Chicago Division, announced that the DEA Merrillville District Office, with assistance from the United States Marshal Service, arrested Nurse Practitioner (N.P.) Chijioke Richard Jimonu, 63, of Hammond, Indiana, for illegally prescribing controlled substance medications. N.P. Jimonu...
February 23, 2021
PRESS RELEASE

St. Louis County man sentenced to 10 years for role in fentanyl distribution ring

February 18, 2021
ST. LOUIS – U.S. District Judge Stephen R. Clark sentenced Kevin White to 120 months in prison today. The 27-year-old Hazelwood, Missouri, resident pleaded guilty to one count of conspiracy to distribute and possess with intent to distribute fentanyl. Beginning in 2018 and continuing until November 20, 2019, White and...
February 18, 2021
PRESS RELEASE

St. Louis County man sentenced for role in fentanyl distribution ring

February 17, 2021
ST. LOUIS – U.S. District Judge Stephen R. Clark sentenced Roman Frenchie to 60 months in prison today. The 22-year-old Overland, Missouri, resident pleaded guilty to one count of conspiracy to distribute and possess with intent to distribute fentanyl. Beginning in 2018 and continuing until November 20, 2019, Frenchie and...
February 17, 2021
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

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

Madison Man Sentenced to 130 Months in Federal Prison for Methamphetamine Distribution

February 05, 2021
MADISON, Wis. – Robert J. Bell, Special Agent in Charge, Drug Enforcement Administration- Chicago Division and Scott C. Blader, United States Attorney for the Western District of Wisconsin, announced that Phillip Thomas, Madison, Wisconsin, pleaded guilty and was sentenced today by U.S. District Judge William M. Conley to 100 months...
February 05, 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
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