WASHINGTON - DEA and other federal officials today announced the arrest of Kassim Tajideen, a prominent financial supporter of the Hizballah terror organization. Tajideen is charged with evading U.S. sanctions imposed on him because of his financial support of Hizballah. Tajideen, 62, of Beirut, Lebanon, was arrested overseas on March...

FORT WORTH, Texas - Following a two-day jury trial before U.S. District Judge Reed C. O’Connor, a federal jury has convicted two Fort Worth men on felony drug offenses, announced U.S. Attorney John Parker of the Northern District of Texas. David Piper, Jr., 52, and Carlos Cortinas, 39, were each...

DALLAS - Following a four-day jury trial before U.S. District Judge David C. Godbey, a federal jury has convicted Gilberto Gomez, 37, on felony drug offenses. The conviction was announced by Clyde E. Shelley, Jr., DEA’s Special Agent in Charge for Dallas and U.S. Attorney John Parker of the Northern...

DALLAS - A Dallas-area man has been charged by federal criminal complaint stemming from his role in selling the heroin that caused a young woman’s overdose death at a McDonald’s restaurant in Farmers Branch in June 2016. Two other men were charged by federal criminal complaints stemming from their trafficking...

LUBBOCK, Texas - Six defendants have been charged in a federal indictment with felony offenses stemming from their role in a methamphetamine distribution conspiracy. The indictment, which was unsealed this week, was announced jointly by Clyde E. Shelley Jr., Special Agent in Charge of DEA’s Dallas Division and U.S. Attorney...

WASHINGTON - A senior paramilitary leader and one of Colombia’s most notorious drug traffickers was sentenced on Friday to serve 198 months in prison for his role leading an international drug trafficking conspiracy responsible for the importation of ton-quantities of cocaine into the United States. DEA Acting Administrator Chuck Rosenberg...

DALLAS - Two defendants who pleaded guilty to their roles in a pill mill operation they were involved in during parts of 2013-2014 have been sentenced. U.S. Attorney John Parker announced that Taneisha Nickerson, 29, of Dallas, Texas, was sentenced last week to 24 months in federal prison, following her...

DALLAS - A federal grand jury in Dallas returned an indictment yesterday charging Reyes Alvarez, 32, and Pedro Calixto, 27, both of Dallas with one count each of conspiracy to possess with the intent to distribute one kilogram or more of heroin. The indictment was by Clyde E. Shelley, Jr...

DALLAS, Texas - Jose Luis Martinez-Martinez, 41, of Desoto, Texas, made his initial appearance last week before U.S. Magistrate Judge Paul D. Stickney on a complaint, unsealed today, charging possession with intent to distribute. The charging was announced jointly by Dallas Drug Enforcement (DEA) Special Agent in Charge, Clyde Shelley...

WASHINGTON D.C. - China’s National Narcotics Control Commission announced this week that scheduling controls against four fentanyl-class substances - carfentanil, furanyl fentanyl, valeryl fentanyl, and acryl fentanyl - will begin on March 1, 2017. This announcement is the culmination of ongoing collaboration between the Drug Enforcement (DEA) and the Government...