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PRESS RELEASE

New York Man Indicted for Firearms and Narcotics Trafficking

March 13, 2023
BOSTON – A New York man was arrested yesterday in connection with allegedly trafficking drugs and firearms. Jason Lebberes, 31, of Tuckahoe, N.Y., was indicted on one count of distributing more than 50 grams of methamphetamine; one count of transferring a firearm to an out-of-state resident; and one count of...
March 13, 2023
PRESS RELEASE

Two Sentenced for Roles in Drug Trafficking Organization that Imported 37 Kilos of Cocaine into Rhode Island

March 13, 2023
PROVIDENCE, R.I. – A leader of a long-running drug trafficking organization (DTO) that used the U.S. Postal Service to import 37 kilograms of cocaine into Rhode Island from Puerto Rico, along with a co-conspirator who provided addresses for mailing and retrieved many of the packages of cocaine, have been sentenced...
March 13, 2023
PRESS RELEASE

Twice Convicted Drug Trafficker Detained in Third Drug Trafficking Investigation

March 13, 2023
PROVIDENCE, R.I. – A United Parcel Service employee twice convicted and incarcerated for trafficking kilos of heroin, and, who allegedly used his position at UPS to attempt to locate a package shipped from Columbia that contained multiple kilograms of cocaine, has been ordered detained in federal custody on drug trafficking...
March 13, 2023
PRESS RELEASE

Two North Shore Men Indicted for Drug Conspiracy Involving Tens of Thousands of Counterfeit Pills

March 13, 2023
BOSTON – Two men from the North Shore have been indicted by a federal grand jury in Boston in connection with a drug conspiracy involving tens of thousands of counterfeit pills containing methamphetamine and fentanyl. Charles Bates, 31, of Reading, and Aaron Lenardis, 36, of Saugus, were indicted on one...
March 13, 2023
PRESS RELEASE

Nurse at St. Louis County Hospital Sentenced to Four Years of Probation for Fraudulently Obtaining Fentanyl

March 09, 2023
ST. LOUIS – U.S. District Judge Stephen R. Clark on Thursday sentenced a former nurse at a St. Louis County, Missouri, hospital to four years of probation for fraudulently obtaining fentanyl for her own use. From Jan. 18, 2020 to Feb. 2, 2020, Lindsay J. Maupin, of Cape Girardeau, Mo...
March 09, 2023
PRESS RELEASE

Missouri Man Sentenced to 28 Years for Leading Meth Conspiracy

March 07, 2023
SPRINGFIELD, Mo. – A West Plains, Mo., man was sentenced in federal court today for leading a conspiracy that distributed 360 kilograms of methamphetamine in southern Missouri over a three-year period. James W. Fithen, Jr., also known as “Boss,” 38, was sentenced by U.S. Chief District Judge Beth Phillips to...
March 07, 2023
PRESS RELEASE

Four Gangster Disciples Leaders Convicted of Racketeering Conspiracy and Murder

March 06, 2023
EAST ST. LOUIS, Ill. – A federal jury convicted four leaders of the Gangster Disciples today for their participation in a years-long interstate racketeering conspiracy involving drug trafficking, witness tampering, and multiple murders. According to court documents and evidence presented at trial, the four defendants were members of the Gangster...
March 06, 2023
PRESS RELEASE

Man Admits Methamphetamine Sales, Gun Charge

March 02, 2023
ST. LOUIS - A man arrested at a St. Charles County, Mo., motel with an assault rifle and a ballistic vest labeled "Police" pleaded guilty to drug and gun charges Thursday. Brett A. Stone, 42, pleaded guilty in front of U.S. District Judge Rodney W. Sippel to two counts of...
March 02, 2023
PRESS RELEASE

Former State Lawmaker Sentenced for COVID-19 Fraud Scheme at Springfield Health Care Charity

February 28, 2023
SPRINGFIELD, Mo. – A former Missouri state representative was sentenced in federal court today for a nearly $900,000 COVID-19 fraud scheme, as well as a separate $200,000 fraud scheme in which she made false claims about a fake stem cell treatment marketed through her clinics in southern Missouri, and for...
February 28, 2023
PRESS RELEASE

Joplin, Webb City Man Indicted for Drug Trafficking, Illegal Firearms

February 28, 2023
SPRINGFIELD, Mo. – A Joplin and Webb City, Mo., man was indicted by a federal grand jury today for drug trafficking and illegally possessing firearms. Milan Alexander, 42, who maintains residences in both Joplin and Webb City, was charged in a four-count indictment returned by a federal grand jury in...
February 28, 2023
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