WASHINGTON, D.C. - DEA Special Operations Division Special Agent in Charge Raymond Donovan and Acting United States Attorney for the Southern District of New York Joon H. Kim today announced that Lajbar Lajward Khan, a/k/a “Haji Lajaward,” and Amal Said Alam Shah, a/k/a “Haji Zar Mohammad,” pled guilty to conspiring...

WASHINGTON, D.C. - The U.S. Drug Enforcement Administration today released the 2017 edition of Drugs of Abuse, A DEA Resource Guide. The Drugs of Abuse guide is released on a periodic basis and designed to be a reliable resource on the most commonly abused and misused drugs in the United...

WASHINGTON - China’s National Narcotics Control Commission today announced scheduling controls against four new psychoactive substances/fentanyl-class substances - U-47700, MT-45, PMMA, and 4,4’ DMAR. The scheduling controls will take effect on July 1, 2017. This announcement is the culmination of ongoing collaboration between the Drug Enforcement Administration and the Government...

DETROIT - Sardar Ashrafkhan of Ypsilanti, Michigan, was sentenced yesterday to 23 years in prison for participating in a conspiracy to distribute controlled substance prescription drugs, conspiracy to commit health care fraud, and money laundering, Acting U.S. Attorney Daniel Lemisch announced. Ashrafkhan, also known as “Dr. Khan,” 59, was sentenced...

COLUMBUS, Ohio - Adrian A. Douglas, 48, of Columbus, pled guilty today in U.S. District Court to conspire to distribute more than 1,000 kilograms of marijuana and conspiracy to commit money laundering. Douglas led a Central Ohio marijuana trafficking ring that involved receiving UPS shipments of the drug from Las...

DAYTON, Ohio - Antonio J. Spiva, 25, and Charles M. McBeath, 33, both of Dayton, were sentenced in U.S. District Court this week for conspiracy to possess with intent to distribute heroin and fentanyl that resulted in the death of at least two individuals. Each defendant pled guilty in January...

LEXINGTON, Ky. - Miguel David Ayala, 38, of Cynthiana, Kentucky, was convicted yesterday by a federal jury of pharmacy robbery and possession with intent to distribute Hydrocodone pills. The jury returned the verdict after a 3-day trial. The evidence established that on July 8th, 2015 Ayala robbed the Rite Aid...

WASHINGTON - The U.S. Department of the Treasury’s Office of Foreign Assets (OFAC) today identified the Ruelas Torres Drug Trafficking (Ruelas Torres DTO) and its leader, Mexican national Jose Luis Ruelas Torres, as Significant Foreign Narcotics Traffickers pursuant to the Foreign Narcotics Kingpin Designation (Kingpin Act). The Ruelas Torres DTO...

WASHINGTON) - Three Madison, Connecticut high school students have won the grand prize in the Operation Prevention Video Challenge with a message about how not to let your life get “swallowed up by an opioid addiction.” The DEA, DEA Educational Foundation, and Discovery Education awarded Kyle Citrin, Clay Knibbs, and...

TOLEDO, Ohio - Two Toledo men were criminally charged after DEA agents arrested them for distributing six kilograms of heroin. Ricardo Rivera, 40, was arrested after DEA agents observed him take a black duffel bag from 1443 Western Avenue in Toledo and place it in the trunk of a vehicle...