MOBILE, Ala. - Dr. Rassan M. Tarabein, 58, a neurologist residing in Fairhope, Alabama, was arrested by law enforcement officials on federal and state criminal charges relating to health care fraud, announced Drug Enforcement (DEA) Special Agent in Charge Stephen G. Azzam, Acting United States Attorney Steve Butler of the...

MONTGOMERY, Ala. - On Thursday, June 22, 2017, Robert Francis Kelly, age 56, of Pennsylvania, was sentenced to 64 months in prison for possessing approximately 15 kilograms of cocaine with the intent to distribute, announced Drug Enforcement (DEA) Assistant Special Agent in Charge Bret Hamilton and A. Clark Morris, Acting...

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...

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...

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...

OVERLAND PARK, Kan. - -Troy Derby, Assistant Special Agent-in-(ASAC) of DEA’s Kansas City’s District Office announced on June 15, 2017, that DEA had secured 19 separate guilty pleas from Kansas City metropolitan residents resulting from a 4.3 million dollar methamphetamine distribution conspiracy. These 19 guilty pleas were the remaining subjects...

NEW ORLEANS - A federal jury has convicted Lazandy Daniels, 40, of the St. Roch neighborhood of New Orleans, for his role in distributing kilograms of cocaine in the New Orleans area, announced DEA Special Agent in Charge Stephen G. Azzam and Acting U.S. Attorney Duane A. Evans. Following a...

OVERLAND PARK, Kan. - -Troy Derby, Assistant Special Agent-in-Charge of DEA’s Kansas City District Office announced that on June 6, 2017, a Fulton, Mo., man has pleaded guilty in federal court to his role in a conspiracy to distribute more than $6.6 million of synthetic cannabinoids, also known as K2...

OVERLAND PARK, Kan. - -Troy Derby, Assistant Special Agent-in-(ASAC) of DEA’s Kansas City’s District Office announced on May 31, 2017, that DEA had secured 20 year prison sentences for two men residing in the Springfield, Missouri, area. Anthony J. Van Pelt, 38, or Springfield, Missouri, was sentenced to 21 years...

MOBILE, Ala. - Today, John Patrick Couch and Xiulu Ruan were sentenced to respectively 240 months and 252 months in federal prison for running a massive pill mill in Mobile, Alabama, announced DEA Special Agent-in-Charge Stephen G. Azzam and Acting United States Attorney Steve Butler of the Southern District of...