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PRESS RELEASE

Jefferson City Man Pleads Guilty To Charge Of Conspiracy To Distribute Cocaine

September 05, 2017
OVERLAND PARK, Kan. - Troy Derby, Assistant Special Agent in Charge of the Kansas City District Office, today announced that a Jefferson City, Missouri, man pleaded guilty to his role in a conspiracy to distribute at least five kilograms of cocaine in Columbia, Missouri. “This individual conspired to sell poison...
September 05, 2017
PRESS RELEASE

Houston Man Sentenced To 15 Years For His Part In For One Of The Largest Meth Distribution Rings In Southwest Missouri

September 01, 2017
OVERLAND PARK, Kan. - - Troy Derby, Assistant Special Agent-in-Charge of DEA’s Kansas City District Office, today announced that Robert Canales, 34, of Houston, Texas, was sentenced to 15 years in prison for his part in a 28 person conspiracy involved in distributing meth in southwest Missouri. “This was one...
September 01, 2017
PRESS RELEASE

DEA-led Investigation Results In Ten Defendants Pleading Guilty In Million Dollar Meth Conspiracy

August 18, 2017
OVERLAND PARK, Kan. - - James Shroba, Special Agent in Charge of the St. Louis Division Office, today announced two additional individuals indicted and charged in DEA’s Organized Crime Drug Enforcement Task (OCDETF) “Alice in Wonderland” were sentenced to federal prison for distributing cocaine in southern Illinois. Nahum Shibeshi, 29...
August 18, 2017
PRESS RELEASE

Houston Residents Sentenced To Prison For Their Roles In A $1.2 Million Dollar Cocaine Conspiracy

August 17, 2017
ST. LOUIS, Mo. - - James Shroba, Special Agent in Charge of the St. Louis Division Office, today announced two additional individuals indicted and charged in DEA’s Organized Crime Drug Enforcement Task (OCDETF) “Alice in Wonderland” were sentenced to federal prison for distributing cocaine in southern Illinois. Nahum Shibeshi, 29...
August 17, 2017
PRESS RELEASE

DEA-led Investigation Results In 10 Defendants Pleading Guilty In Million Dollar Meth Conspiracy

August 16, 2017
OVERLAND PARK, Kan. - -Assistant Special Agent-in-Charge of DEA’s Kansas City District Office Troy Derby today announced that ten individuals pled guilty to a million dollar meth conspiracy responsible for distributing a minimum of 30 kilograms of methamphetamine in and around the Kansas City metropolitan area. “These individuals represent some...
August 16, 2017
PRESS RELEASE

Sinaloa Cartel Leader Surrenders To US Law Enforcement

August 07, 2017
SAN DIEGO - Sinaloa Cartel Cell Leader Damaso Lopez-Serrano, aka Mini Lic, was arraigned in federal court today following his self-surrender to United States law enforcement authorities at the Calexico West Port of Entry on July 27. Lopez-Serrano, 29, is believed to be the highest-ranking Mexican cartel leader ever to...
August 07, 2017
PRESS RELEASE

DEA-Led Investigation Results In Sentencing Of Three Iowa Heroin And Fentanyl Dealers Causing An Overdose Death

July 26, 2017
OMAHA, Neb. - -Three Dubuque, Iowa, men have been sentenced for their part in distributing heroin and fentanyl that killed a Dubuque, Iowa, man in 2016. Darin Thimmesch, Assistant Special Agent in Charge of DEA’s Omaha District Office, announced the sentencing today. Derrick Jermain Brown, 26, was sentenced to 20...
July 26, 2017
PRESS RELEASE

Two Indicted In Kansas City For Transporting Multi-Kilo Quantities Of Methamphetamine, Fentanyl

July 25, 2017
OVERLAND PARK, Kan. - - Troy Derby, Assistant Special Agent-in-Charge of DEA’s Kansas City District Office, announced today that Edgar Israel Reyes-Toscano, 44, and Vanessa Sanchez, 44, both of Bakersfield, California, were formerly charged in a three-count indictment returned by a federal grand jury in Kansas City, Missouri. This indictment...
July 25, 2017
PRESS RELEASE

11 Year Prison Sentence For California To Missouri Methamphetamine Distributors

July 10, 2017
OVERLAND, Kan. - -Troy Derby, Assistant Special Agent-in-Charge of DEA’s Kansas City District Office, announced today that Michael Ford, 38, of Springfield, Missouri and Lisa Thompson, 39, of Springfield, Missouri were sentenced for their part in a California to Missouri methamphetamine distribution conspiracy. On July 7, 2017, US District Court...
July 10, 2017
PRESS RELEASE

Two Men Indicted In $7 Million Dollar California To Missouri Marijuana Conspiracy

July 06, 2017
OVERLAND PARK, Kan. - -Troy Derby, Assistant Special Agent-in-(ASAC) of DEA’s Kansas City District Office, announced today that on July 5, 2017, two men were indicted in a $7 million dollar marijuana conspiracy spanning from California to Missouri. Zachary Scott (a.k.a. “Tuna”), 35, of Los Angeles, California, and also Sedalia...
July 06, 2017
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