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PRESS RELEASE

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

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...
PRESS RELEASE

Meth Conversion Lab Found in Vacant Bronx Apartment

NEW YORK CITY – A methamphetamine conversion lab was safely dismantled at 3204 Kingsbridge Ave., Apt. 6A, Bronx, NY by members U.S. Drug Enforcement Administration and New York City Police Department. Agents and officers arrested three individuals and seized approximately 22 pounds of methamphetamine, 45 grams of heroin, and 2,000...
PRESS RELEASE

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

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...
PRESS RELEASE

KC man pleads guilty to meth conspiracy, faces 10 years in prison

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...
PRESS RELEASE

Over 86 Pounds of Suspected Heroin, 1,000 Fentanyl Pills and $200,000 Cash Seized in Ridgewood, Queens: Four Arrests

NEW YORK CITY – An accused major trafficker and three others are charged in connection with a large-scale heroin-packaging mill dismantled in Ridgewood, Queens. Approximately 39 kilograms of suspected heroin, with an estimated street value of $12 million, 1,000 fentanyl pills and $200,000 cash were recovered during the investigation, conducted...
PRESS RELEASE

DEA St. Louis Division welcomes new leadership

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...
PRESS RELEASE

2.5 Tons of Methamphetamine and 100,000 Fentanyl Pills Interdicted

NEW YORK – Ray Donovan, Special Agent in Charge of the U.S. Drug Enforcement Administration New York Division, Audrey Strauss, the United States Attorney for the Southern District of New York, Peter C. Fitzhugh, Special Agent in Charge of the New York Division of Homeland Security Investigations, and Dermot Shea...
PRESS RELEASE

Judge sentences ‘Doctors on the Go’ owner to 9 years in prison for fraud and receiving kickbacks

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...
PRESS RELEASE

State lawmaker indicted for stem cell fraud scheme, illegally distributing prescription drugs

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...
PRESS RELEASE

Mississippi man sentenced to 11 years for cocaine and money laundering conspiracies

EAST ST. LOUIS, Ill. – A member of a multi-state drug ring will be spending the rest of the decade behind bars. Lendarious Hayes, 24, of Meridian, Mississippi, has been sentenced to 135 months (11 years and 3 months) in federal prison for conspiracy to distribute cocaine and money laundering...

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