OVERLAND PARK, Kan. - - Troy Derby, Assistant Special Agent-in-Charge of DEA’s Kansas City District Office, today announced that Robert Canales, 34, of Houston, Texas, was sentenced to 15 years in prison for his part in a 28 person conspiracy involved in distributing meth in southwest Missouri. “This was one...

MANHATTAN, N.Y. - Joon H. Kim, the Acting United States Attorney for the Southern District of New York, and Raymond Donovan, the Special Agent-in-Charge of the Special Operations Division of the U.S. Drug Enforcement Administration today announced that Muhammad Asif Hafeez, aka “Sultan,” was provisionally arrested in London pursuant to...

OVERLAND PARK, Kan. - - James Shroba, Special Agent in Charge of the St. Louis Division Office, today announced two additional individuals indicted and charged in DEA’s Organized Crime Drug Enforcement Task (OCDETF) “Alice in Wonderland” were sentenced to federal prison for distributing cocaine in southern Illinois. Nahum Shibeshi, 29...

ST. LOUIS, Mo. - - James Shroba, Special Agent in Charge of the St. Louis Division Office, today announced two additional individuals indicted and charged in DEA’s Organized Crime Drug Enforcement Task (OCDETF) “Alice in Wonderland” were sentenced to federal prison for distributing cocaine in southern Illinois. Nahum Shibeshi, 29...

OVERLAND PARK, Kan. - -Assistant Special Agent-in-Charge of DEA’s Kansas City District Office Troy Derby today announced that ten individuals pled guilty to a million dollar meth conspiracy responsible for distributing a minimum of 30 kilograms of methamphetamine in and around the Kansas City metropolitan area. “These individuals represent some...

WASHINGTON, D.C. - As a result of several long-term DEA investigations, the U.S. Department of the Treasury’s Office of Foreign Assets (OFAC) today identified Mexican national Raul Flores Hernandez and the Flores Drug Trafficking (Flores DTO) as Significant Foreign Narcotics Traffickers pursuant to the Foreign Narcotics Kingpin Designation (Kingpin Act)...

WASHINGTON, D.C. - The U.S. Drug Enforcement Administration is proposing a reduction for controlled substances that may be manufactured in the U.S. next year by 20 percent as compared to 2017, per the proposed notice being published in the Federal Register on August 7, 2017 and available for public inspection...

OMAHA, Neb. - -Three Dubuque, Iowa, men have been sentenced for their part in distributing heroin and fentanyl that killed a Dubuque, Iowa, man in 2016. Darin Thimmesch, Assistant Special Agent in Charge of DEA’s Omaha District Office, announced the sentencing today. Derrick Jermain Brown, 26, was sentenced to 20...

OVERLAND PARK, Kan. - - Troy Derby, Assistant Special Agent-in-Charge of DEA’s Kansas City District Office, announced today that Edgar Israel Reyes-Toscano, 44, and Vanessa Sanchez, 44, both of Bakersfield, California, were formerly charged in a three-count indictment returned by a federal grand jury in Kansas City, Missouri. This indictment...

WASHINGTON, D.C. - The Justice Department today announced the seizure of the largest criminal marketplace on the Internet, AlphaBay, which operated for over two years on the dark web and was used to sell deadly illegal drugs, stolen and fraudulent identification documents and access devices, counterfeit goods, malware and other...