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PRESS RELEASE

Ohio Man Sentenced to 65 Months in Prison for Swapping Fentanyl, Cash for Counterfeit Pills

July 11, 2024
ST. LOUIS – U.S. District Judge Audrey G. Fleissig on Thursday sentenced an Ohio man who arranged to buy 200,000 counterfeit pills to five years and five months in prison. On June 27, 2021, Matthew Prunty, 31, of the Dayton area, sent another man to exchange $46,000 and 2,000 pills...
July 11, 2024
PRESS RELEASE

Seven Southwest Missouri Residents, Mexican Nationals Indicted for Meth Conspiracy

July 11, 2024
SPRINGFIELD, Mo. – Seven defendants who are either southwest Missouri residents or Mexican nationals have been indicted by a federal grand jury for their roles in a conspiracy to distribute methamphetamine. Wilbert Pacheco-Salazar, 36, a citizen of Mexico residing in Springfield, Mo., Frank Lee Chapman, 35, and Omar Rosales-Olmos, 51...
July 11, 2024
PRESS RELEASE

Member of Violent Bridgeport Gang Sentenced to 9 Years in Federal Prison

July 09, 2024
BRIDGEPORT, Conn. - MICHAEL LOCKHART, also known as “Mikey RTN,” 25, of Bridgeport, was sentenced today by U.S. District Judge Kari A. Dooley in Bridgeport to 108 months of imprisonment, followed by four years of supervised release, for his involvement in a violent Bridgeport street gang. Today’s announcement was made...
July 09, 2024
PRESS RELEASE

Jefferson County Doctor, Staffers Accused of Conspiracy, Health Care Fraud

July 08, 2024
ST. LOUIS – A doctor with an office in St. Louis and two employees have been indicted in U.S. District Court and accused of illegally prescribing controlled substances and health care fraud. Dr. David A. Parks, 66, James M. Bilderback, 58, both of Jefferson County, Missouri, and Michelle J. Scheer...
July 08, 2024
PRESS RELEASE

Drug Trafficking Organization Member Sentenced for 8 Felony Counts

July 02, 2024
ST. LOUIS –U.S. District Judge Sarah E. Pitlyk on Tuesday sentenced a St. Louis County, Missouri, man who sold fentanyl, methamphetamine and cocaine base to a decade in prison. Byron Green, 29, pleaded guilty in March to eight felony counts: a fentanyl, heroin, cocaine and methamphetamine distribution charge, possession with...
July 02, 2024
PRESS RELEASE

Business Owner Pleads Guilty to Wiring Drug-Trafficking Profits to Mexico

July 01, 2024
KANSAS CITY, Mo. – The owner of an Olathe, Kansas, business pleaded guilty in federal court today to her role in a money-laundering conspiracy to transfer the proceeds of heroin and methamphetamine trafficking to Mexico. A Kansas City, Mo., woman also pleaded guilty to her role in the drug-trafficking conspiracy...
July 01, 2024
PRESS RELEASE

OptumRx Agrees to Pay $20M to Resolve Allegations that It Filled Opioid Prescriptions in Violation of the Controlled Substances Act

June 27, 2024
SAN DIEGO – OptumRx Inc., a prescription drug benefit provider, has agreed to pay $20 million to resolve allegations that it improperly filled certain opioid prescriptions in violation of the Controlled Substances Act. The settlement resolves an investigation initiated by the Drug Enforcement Administration (DEA) into whether, between April 2013...
June 27, 2024
PRESS RELEASE

Final Defendant in Nationwide Meth Trafficking Ring Pleads Guilty

June 26, 2024
BOSTON – The final member of a large-scale nationwide methamphetamine trafficking ring has been convicted. Throughout the investigation over 160 pounds of pure methamphetamine, as well as an AK-47, a Glock with no serial number, two loaded Smith & Wesson handguns, and over 4,200 rounds of ammunition were seized. An...
June 26, 2024
PRESS RELEASE

Former Corrections Officer Sentenced To Probation For Attempting To Smuggle Narcotics Into Prison

June 26, 2024
BOSTON – A former Corrections Officer was sentenced to probation in federal court in Boston for his role in a large-scale drug trafficking conspiracy involving cocaine, fentanyl and other controlled substances. Gregorit Sanchez, 29, of Haverhill was sentenced by U.S. District Court Judge Angel Kelley to five years’ probation with...
June 26, 2024
PRESS RELEASE

Maine Man Pleads Guilty To Drug Trafficking Charges

June 24, 2024
BOSTON – A member of a nationwide drug trafficking ring has plead guilty in federal court in Boston to drug trafficking charges. During the investigation, over 160 pounds of pure methamphetamine, as well as an AK-47, a Glock with no serial number, two loaded Smith & Wesson handguns and over...
June 24, 2024
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