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Mexican National Sentenced to 12 Years for Conspiracy to Distribute More Than 2,600 Kilos of Cocaine

December 27, 2021
KANSAS CITY, Mo. – A Mexican national was sentenced in federal court today for his role in a conspiracy that distributed more than 2,600 kilograms of cocaine in the Kansas City metropolitan area. Jesus Salvador Campoy-Estrada, also known as “Chava” and “Chavita,” 27, of Kansas City, Kansas, was sentenced by...

West Plains Woman Sentenced to 20 Years for Leading Meth Conspiracy

December 17, 2021
SPRINGFIELD, Mo. – Two West Plains, Missouri, residents were sentenced in federal court today for their roles in a conspiracy to distribute large amounts of methamphetamine in Howell, Greene, and Texas counties. Shirley J. Hicks, 64, and Shaun M. Ross, 44, both of West Plains, were sentenced in separate hearings...

Aryan Brotherhood Member Pleads Guilty to Meth Trafficking

December 16, 2021
SPRINGFIELD, Mo. – A Billings, Missouri, man who belongs to the Aryan Brotherhood pleaded guilty in federal court today to methamphetamine trafficking. Jimmy Jack Pinkley, 44, pleaded guilty before U.S. Chief Magistrate Judge David P. Rush to one count of possessing methamphetamine with the intent to distribute. By pleading guilty...

Former Long Island Doctor Sentenced to 23 Years in Prison for Causing the Overdose Deaths of Two patients and Illegally Distributing Oxycodone

December 16, 2021
CENTRAL ISLIP, N.Y. - Earlier today, in federal court in Central Islip, Michael Belfiore, a former medical doctor, was sentenced by United States Circuit Judge Joseph F. Bianco to 23 years in prison for the illegal distribution of oxycodone causing the deaths of two patients and the illegal distribution of...

Los Angeles Man Arrested by DEA for Allegedly Providing a Fentanyl-Laced Pill to a Minor Who Suffered Fatal Overdose

December 15, 2021
LOS ANGELES— A Los Angeles man was arrested late Monday night on a federal grand jury indictment alleging he provided fentanyl-laced pills to a 15-year-old who died on July 8, 2021 after taking the pills. Johnny Castillo, 18, is expected to make his initial appearance in federal court Tuesday afternoon...

Nixa Physician Pleads Guilty to Making a False Statement Related to Healthcare and Conspiracy

December 08, 2021
SPRINGFIELD, Mo. – A Nixa, Missouri, physician pleaded guilty in federal court yesterday to making a false statement to Medicare to obtain insurance coverage for a fentanyl prescription and to conspiring with others to use his DEA registration number to issue Schedule II controlled substances to patients in his absence...

Member of Brooklyn Street Gang Sentenced to 32 Years’ Imprisonment for Racketeering Conspiracy

November 29, 2021
BROOKLYN, N.Y. - Earlier today, in federal court in Brooklyn, Michael Liburd, a member of the Coney Island-based street gang known as the West End Enterprise, was sentenced by United States District Court Judge Edward R. Korman to 32 years’ imprisonment following his conviction for racketeering conspiracy, including his participation...

Pain Management Doctor Pleads Guilty To Tax Evasion

November 23, 2021
NEW YORK - Keith Kruskall, Acting Special Agent in Charge of the New York Office of the Drug Enforcement Administration (DEA), Damian Williams, the United States Attorney for the Southern District of New York (SDNY), Thomas Fattorusso, and Special Agent in Charge of the Internal Revenue Service - Criminal Investigation...

Humberto Rodriguez, aka “El Bori,” Pleads Guilty to April 2020 Murder

November 23, 2021
NEW YORK - Damian Williams, the United States Attorney for the Southern District of New York, announced that Humberto Rodriguez, aka “El Bori,” pled guilty today in Manhattan federal court to the April 18, 2020, murder of Jorge Miguel Cabrera. U.S. District Judge P. Kevin Castel accepted the defendant’s guilty...

Takedown of Drug Trafficking Operation in the Capital Region

November 17, 2021
NEW YORK – DEA New York Division Special Agent in Charge Ray Donovan and New York Attorney General Letitia James announced the indictment of 54 members of a drug trafficking ring for their roles in distributing heroin laced with fentanyl, powder and crack cocaine, and methamphetamine to Fulton, Montgomery, Saratoga...
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