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PRESS RELEASE

St. Louis County Man Sentenced to 15 Years in Prison for Selling Fake Pain Pills Containing Fentanyl

September 21, 2023
ST. LOUIS – U.S. District Judge John A. Ross on Thursday sentenced a man to 15 years to prison for selling fake pills containing fentanyl that killed a St. Charles County, Missouri, man last year. Andrew Kendall Edwards, 27, of St. Louis County, pleaded guilty in May to one count...
September 21, 2023
PRESS RELEASE

Bronx Gang Member Convicted of Racketeering, Drug Trafficking, and Firearms Offenses

September 20, 2023
NEW YORK CITY - Damian Williams, the United States Attorney for the Southern District of New York, announced today that a jury returned a guilty verdict against Yeltsin Beltran, a/k/a “Yells,” on three counts in a Superseding Indictment, including charges of racketeering conspiracy, narcotics conspiracy, and a firearms offense. Beltran...
September 20, 2023
PRESS RELEASE

Two Charged with Federal Narcotics Offenses Resulting in Death in Connection with the Poisoning of Four Children at a Bronx Daycare

September 19, 2023
NEW YORK CITY - Damian Williams, the United States Attorney for the Southern District of New York, Lisa O. Monaco, the Deputy Attorney General of the United States, Frank A. Tarentino III, the Special Agent in Charge of the New York Division of the Drug Enforcement Administration, and Edward A...
September 19, 2023
PRESS RELEASE

Two Charged with Federal Narcotics Offenses Resulting in Death in Connection with the Poisoning of Four Children at a Bronx Daycare

September 19, 2023
NEW YORK CITY - Damian Williams, the United States Attorney for the Southern District of New York, Lisa O. Monaco, the Deputy Attorney General of the United States, Frank A. Tarentino III, the Special Agent in Charge of the New York Division of the Drug Enforcement Administration (“DEA”), and Edward...
September 19, 2023
PRESS RELEASE

Pharmacy Agrees to Pay $250,000 for Improperly Distributing Prescriptions

September 14, 2023
KANSAS CITY, Kan. - A Kansas City, Kansas, company entered into a civil settlement agreement with the federal government to pay $250,000 to resolve allegations that a retail pharmacy it owns violated the civil provisions of the Controlled Substances Act. Four B. Corporation, doing business as Balls Food Stores, owns...
September 14, 2023
PRESS RELEASE

Wichita Man Pleads Guilty of Gun Possession While Selling Fentanyl

September 14, 2023
WICHITA, Kan.– A Kansas man pleaded guilty to one count of possession of a firearm during a drug trafficking offense. According to court documents, Grant Lubbers, 37, of Wichita was arrested in April 2021 in Andover, Kansas. Law enforcement had been investigating Lubbers for fentanyl trafficking. Using a search warrant...
September 14, 2023
PRESS RELEASE

Mexican National Sentenced to 14 Years for Meth Conspiracy, Illegally Reentering the United States

September 12, 2023
KANSAS CITY, Mo. – A Mexican national was sentenced in federal court today for his role in a conspiracy to distribute methamphetamine and for illegally reentering the United States. Miguel Esquivel-Alvarez, 41, was sentenced by U.S. District Judge Howard F. Sachs to 14 years in federal prison without parole. On...
September 12, 2023
PRESS RELEASE

Leader of Murderous St. Louis Drug Organization Sentenced to 20 Years in Prison

September 07, 2023
ST. LOUIS – U.S. District Judge Ronnie L. White on Thursday sentenced one of the leaders of a murderous St. Louis drug trafficking organization to 20 years in prison. Maurice Herbert Lee II, 35, obtained bulk fentanyl and crystal methamphetamine from Arizona and supplied it to his co-conspirators, who sold...
September 07, 2023
PRESS RELEASE

DEA Behind Recent Indictments in Kansas

September 07, 2023
WICHITA, Kan. – A federal grand jury in Wichita returned an indictment charging John Ray Gaffney, 45, of Wichita on one count of possession with intent to distribute methamphetamine. The Drug Enforcement Administration and the Wichita Police Department are investigating the case. In a separate case, Johnny Lee Ivory III...
September 07, 2023
PRESS RELEASE

Drug Ring Leader Sentenced to 21+ years in Prison

September 07, 2023
EAST ST. LOUIS, Ill. – A U.S. District judge sentenced a California man to 21 year and 10 months in prison after he admitted to leading a drug conspiracy ring targeting communities in southern Illinois. Thomas Hines, 33, of Los Angeles, pled guilty to one count of conspiracy to distribute...
September 07, 2023
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