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Sumter County Drug Dealer Pleads Guilty to Drug Trafficking and Firearm Offenses

August 11, 2022
OCALA, Fla. – United States Attorney Roger B. Handberg announced that Brody Kies (39, Webster) pleaded guilty to a four-count indictment charging him with possessing with the intent to distribute methamphetamine and heroin, possessing a firearm in furtherance of a drug trafficking crime, and possessing a firearm as a convicted...

International Drug Trafficker Sentenced to 8 Years

August 09, 2022
KANSAS CITY, KAN. – A Mexican national was sentenced to 100 months in prison in connection to an international drug ring that distributed large quantities of methamphetamine, heroin, cocaine, and marijuana from Mexico in the Kansas City area. According to court documents, in January 2021, Aron Rodriguez- Posada, 48, pleaded...

Operation “Titan Fall” Charges Thirteen in Central Florida Large-Scale Drug Trafficking Conspiracy

August 09, 2022
ORLANDO, Fla – United States Attorney Roger B. Handberg announced the unsealing of two indictments charging 13 individuals in 2 drug conspiracies in the Orlando area. According to the redacted indictments, the below individuals are in custody and charged with conspiring with each other, and others, to distribute and possess...

St. Louis Man Admits Federal Murder-for-Hire Plot

August 08, 2022
ST. LOUIS - A man from St. Louis pleaded guilty Monday to a murder-for-hire charge and a drug conspiracy charge and admitted trying to have a man who owed him more then $100,000 killed. Kevin Cunningham, 36, pleaded guilty Monday in front of U.S. District Judge Audrey G. Fleissig to...

Four Individuals Charged in Conspiracy to Traffic Cocaine and Fentanyl

August 08, 2022
TAMPA, Fla. – United States Attorney Roger B. Handberg announced the unsealing of an indictment charging Arnulfo Rodriguez-Munoz, (41, Fort Worth, TX), Enrique Velasquez (43, Dallas, TX), Heriberto Castillo, (44, Denton, TX), and David Ceballos (27, Alvarado, TX) with conspiracy to distribute and possess with the intent to distribute cocaine...

Kansas City Man Sentenced for $1 Million Meth Conspiracy Near Elementary School

August 04, 2022
KANSAS CITY, Mo. – A Kansas City, Mo., man has been sentenced in federal court for his role in a conspiracy that converted large amounts of liquid methamphetamine into crystal methamphetamine at a rented house near George Melcher Elementary School in Kansas City, Mo. Ruben Ortiz-Vieyra, 43, a lawful permanent...

Hazelwood Man Admits Selling Fatal Dose of Fentanyl

August 02, 2022
ST. LOUIS – A man from Hazelwood, Missouri, admitted on Tuesday to selling fentanyl that killed a Lake St. Louis, Missouri, man last year. Stephen Paul Jefferson Jr., 37, pleaded guilty in front of U.S. District Judge Sarah E. Pitlyk to a felony charge of distribution of fentanyl. Jefferson admitted...

Two Men Plead Guilty in Retaliatory Drug Murder in St. Louis

August 01, 2022
ST. LOUIS – Two men from St. Louis County pleaded guilty Monday and admitted their involvement in a retaliatory murder in 2020. Cevone Weeden, 26, pleaded guilty Monday in front of U.S. District Judge Ronnie L. White to two counts: conspiracy to distribute and possession with intent to distribute controlled...

Justice Department Obtains Temporary Restraining Order to Prevent Tampa-Area Physician from Writing Opioid Prescriptions

July 29, 2022
WASHINGTON – A federal court issued a temporary restraining order prohibiting a Tampa-area physician from prescribing opioids and other controlled substances, the Department of Justice announced today. In a complaint filed on July 18, and unsealed yesterday, the United States alleges that Dr. Neelam Taneja Uppal unlawfully wrote opioid prescriptions...

Federal Court Orders Clinic to Close, Physician and Clinic Owners to Pay $600,000 for Alleged Unlawful Opioid Distribution

July 27, 2022
WASHINGTON – A federal court ordered a Tampa-area pain management clinic to close and directed the clinic’s owners and its former physician to collectively pay $600,000 in civil penalties pursuant to agreed resolutions in a case alleging violations of the Controlled Substances Act (CSA), the Justice Department announced today. In...
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