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Jury Convicts State Lawmaker of COVID-19 Fraud Scheme at Springfield Health Care Charity

June 28, 2022
SPRINGFIELD, Mo. – A Missouri state representative was convicted by a federal trial jury today for a nearly $900,000 COVID-19 fraud scheme, as well as a separate $200,000 fraud scheme in which she made false claims about a fake stem cell treatment marketed through her clinics in southern Missouri, and...

Collinsville Osteopathic Physician Admits Illegally Prescribing Drug

June 07, 2022
ST. LOUIS – An osteopathic physician from Collinsville, Illinois, pleaded guilty in U.S. District Court Tuesday and admitted illegally prescribing an anti-anxiety drug. Matthew Steven Miller, 43, pleaded guilty to one count of obtaining a controlled substance by fraud and one count of making a false statement concerning a health...

Selling Counterfeit Pills with Fentanyl Results in 11 Years in Prison

June 02, 2022
KANSAS CITY, Mo. – A Liberty, Mo., man was sentenced in federal court today for distributing fentanyl from his apartment near Liberty High School and for illegally possessing a firearm. Daniel I. Ramirez, 22, was sentenced by U.S. District Judge Gary A. Fenner to 11 years in federal prison without...

Two Women Admit to Smuggling Over $2M in Fentanyl and Other Narcotics

June 02, 2022
CORPUS CHRISTI, Texas – Two Houston women have admitted to conspiring to possess with intent to distribute fentanyl, heroin and cocaine, announced Drug Enforcement Administration (DEA) Special Agent in Charge Daniel C. Comeaux, Houston Division and U.S. Attorney Jennifer B. Lowery. Today, Clarissa Hernandez, 23, admitted to her role in...

Texarkana, Texas Men Arrested on Federal Drug Trafficking and Firearms Violations

May 18, 2022
TEXARKANA, Texas – Four Texarkana, Texas men have been arrested on drug trafficking and firearms violations in the Eastern District of Texas, announced Drug Enforcement Administration (DEA) Special Agent in Charge Daniel C. Comeaux, Houston Division and U.S. Attorney Brit Featherston today. Deablo Deshon Lewis, aka “Pablo Lew,” 31; Michael...

DEA Recognizes First Ever National Fentanyl Awareness Day

May 10, 2022
ST. LOUIS – In an effort to save lives, DEA is proud to join “Song for Charlie” and many of our valued public health, non-profit, and law enforcement partners in recognizing the first ever National Fentanyl Awareness Day. This day is an effort to educate individuals around the dangerous threat...

DEA and Kansas Law Enforcement Partners Join Together to Find Drug Traffickers behind Overdoses

April 07, 2022
TOPEKA, Kans. – The Drug Enforcement Administration St. Louis Division announced today an intelligence data-driven operation with local law enforcement partners in northeast Kansas to address the alarming increase in overdose events caused by counterfeit pills with fentanyl. Statistics collected about overdoses and overdose deaths in the region indicated shortcomings...

Cartel Traffickers Sentenced For Multi-kilogram Drug Conspiracy

April 04, 2022
LAREDO, TX – A total of 10 Mexican nationals and associates of Cartel Jalisco Nueva Generacion have been ordered to federal prison for their roles in a conspiracy involving the importation of crystal meth, cocaine, heroin and fentanyl, announced Drug Enforcement Administration (DEA) Special Agent in Charge Daniel C. Comeaux...

California Man Charged with Fentanyl Trafficking

March 17, 2022
KANSAS CITY, Mo. – A California man was charged in federal court today with smuggling more than four kilograms of counterfeit pills that contain fentanyl aboard a bus traveling through Kansas City, Missouri, from Los Angeles, Calif. Matthew John Gomez, 27, was charged with one count of possessing fentanyl with...

Siblings Sentenced for Selling Drugs Near Elementary School

March 09, 2022
CORPUS CHRISTI, Texas – Two Corpus Christi residents have been ordered to prison for their involvement in a drug conspiracy, announced Drug Enforcement Administration (DEA) Daniel C. Comeaux, Houston Division and U.S. Attorney Jennifer B. Lowery. Jesus Sustaita III, 26, pleaded guilty Nov. 23, 2021, while his sister - Anna...
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