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PRESS RELEASE

Meth And Cocaine Dealer From East St. Louis Sentenced To 189 Months In Federal Prison

ST. LOUIS - James Shroba, Special Agent in Charge of the St. Louis Division, today announced that Raymond Winbush Sr., 43, of East St. Louis, Illinois, was sentenced to 189 months in federal prison for his role in distributing methamphetamine and cocaine in the St. Louis metropolitan area. Winbush was...
PRESS RELEASE

Six Of Eight Houston Residents Sentenced To Prison For Their Roles In A $1.2 Million Cocaine Conspiracy

ST. LOUIS - James Shroba, Special Agent in Charge of the St. Louis Division, today announced a sixth Houston area resident, charged in DEA’s Organized Crime Drug Enforcement Task (OCDETF) “Alice in Wonderland,” was sentenced for his part in a $1.2 million cocaine conspiracy. Terrance LeKeith Miles, 30, was sentenced...
PRESS RELEASE

Dubuque Man Gets Over 20 Years In Prison For Fentanyl Trafficking Resulting In Death And Serious Injuries

OMAHA - Darrin Thimmesch, Assistant Special Agent in Charge of the Omaha District Office, today announced that Antrell Desharron Lewis, 24, of Chicago, Illinois, was sentenced to over 20 years in prison for his part in a conspiracy to distribute heroin and furanylfentanyl. In April of 2017, the US District...
PRESS RELEASE

Jefferson City Man Pleads Guilty To Charge Of Conspiracy To Distribute Cocaine

OVERLAND PARK, Kan. - Troy Derby, Assistant Special Agent in Charge of the Kansas City District Office, today announced that a Jefferson City, Missouri, man pleaded guilty to his role in a conspiracy to distribute at least five kilograms of cocaine in Columbia, Missouri. “This individual conspired to sell poison...
PRESS RELEASE

Houston Man Sentenced To 15 Years For His Part In For One Of The Largest Meth Distribution Rings In Southwest Missouri

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...
PRESS RELEASE

Acting Manhattan U.S. Attorney And DEA Announce Provisional Arrest In London Of Pakistani National For Drug-trafficking On A Massive Scale

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...
PRESS RELEASE

DEA-led Investigation Results In Ten Defendants Pleading Guilty In Million Dollar Meth Conspiracy

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...
PRESS RELEASE

Houston Residents Sentenced To Prison For Their Roles In A $1.2 Million Dollar Cocaine Conspiracy

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...
PRESS RELEASE

DEA-led Investigation Results In 10 Defendants Pleading Guilty In Million Dollar Meth Conspiracy

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...
PRESS RELEASE

DEA Investigations Lead To Largest Treasury Kingpin Designation Against Mexican Cartel

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)...

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