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Final Defendant Pleads Guilty to Conspiracy to Transport Stolen Catalytic Converters Across State Lines

August 16, 2022
SPRINGFIELD, Mo. – A former Springfield woman pleaded guilty in federal court today to her role in a conspiracy to transport tens of thousands of stolen catalytic converters across state lines as part of a multi-million-dollar business. Danielle Ice, 34, of Columbia, Mo., pleaded guilty today before U.S. District Judge...

Nurse Arrested for Diversion of Controlled Substances

August 11, 2022
BRADFORD, Vt. - Amy J. Vickers, 44, of Bradford, Vermont was arrested today on a complaint charging her with obtaining controlled substances by misrepresentation, fraud, forgery, deception or subterfuge, U.S. Attorney Jane E. Young announced. According to the complaint, on June 17, 2022, Vickers was working as a nurse at...

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...

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...

St. Louis Man Admits Role in Double Fatal Shooting during Drug Robbery

July 08, 2022
ST. LOUIS - A man from St. Louis pleaded guilty to drug and gun charges July 8 and admitted a role in a triple shooting in 2021 that killed two. Antaveon Bernard Le'Vell Kent, 22, admitted participating in a plan to steal marijuana that led to the March 16, 2021...

Cocaine Distributor in Fidelis Way Drug Trafficking Organization Pleads Guilty

June 30, 2022
BOSTON – A drug distributor within a Boston-area drug trafficking organization (DTO) pleaded guilty yesterday to a drug trafficking conspiracy involving cocaine and cocaine base. Nelsin Hernandez, 31, of Brighton, Massachusetts, pleaded guilty to conspiracy to distribute and possess with intent to distribute cocaine. U.S. District Court Judge Denise J...

West Barnstable Woman Sentenced for Stealing Opioids from Veterinary Office

June 15, 2022
BOSTON – A West Barnstable woman was sentenced on June 15, 2022 in federal court in Boston in connection with stealing hydrocodone, an opioid and Schedule II controlled substance, from the veterinary office where she worked. Melissa Paradise, 43, was sentenced by U.S. District Court Judge Richard G. Stearns to...

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...

Newton Physician Resolves Allegations Of Improper Prescribing Practices Concerning Controlled Substances

June 03, 2022
BOSTON – Dr. Hooshang Poor, a Newton geriatric medicine physician, has agreed to pay $100,000 to resolve allegations that he prescribed controlled substances outside the usual course of professional practice, a violation of the Controlled Substances Act. Dr. Poor previously resolved allegations in February 2019 that he violated the False...
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