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...

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...

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...

WASHINGTON - DEA and the Southern District of New York today announced the arrival of four individuals from Kenya to New York charged with participating in a massive global drug trafficking enterprise, and includes the leader of a well-known organized crime family in Africa. BAKTASH AKASHA ABDALLA, a/k/a “Baktash Akasha,”...

MONGOMERY, Ala. - Dr. Robert M. Ritchea, 54, of LaGrange, Georgia, pled guilty to conspiring to unlawfully distribute a controlled substance through operating a “pill mill” and money laundering scheme, announced Drug Enforcement Administration Assistant Special Agent-in-Charge Bret Hamilton and United States Attorney George L. Beck, Jr. A “pill mill”...

WASHINGTON - Acting Attorney General Sally Q. Yates today announced that Joaquin Archivaldo Guzman Loera, known by various aliases including “El Chapo,” will face charges filed in Brooklyn, New York, following his extradition to the United States from Mexico, alleging that he was operating a continuing criminal enterprise and other...

WASHINGTON - Joaquin Archivaldo Guzman Loera, known by various aliases including “El Chapo,” has arrived in the United States to face criminal charges in connection with his leadership of the Mexican organized crime syndicate known as the Sinaloa Cartel. Guzman Loera is charged in six separate indictments throughout the United...

WASHINGTON - McKesson (McKesson), one of the nation’s largest distributors of pharmaceutical drugs, agreed to pay a record $150 million civil penalty for alleged violations of the Controlled Substances (CSA), the U.S. Drug Enforcement (DEA) announced today. The nationwide settlement requires McKesson to suspend sales of controlled substances from distribution...

FAYETTEVILLE, Ark. - Three defendants were sentenced to federal prison last week for drug trafficking, announced Drug Enforcement (DEA) Assistant Special Agent in Charge Matthew Barden and Kenneth Elser, United States Attorney for the Western District of Arkansas. Santiago (aka Chuco), age 47, of Commerce, Oklahoma, was sentenced to 151...

WASHINGTON - At the invitation of the China Ministry of Public (MPS), the Drug Enforcement (DEA) Acting Administrator Chuck Rosenberg visited China this week to discuss issues of mutual concern and to build on DEA’s existing relationship with Chinese counter-narcotics law enforcement authorities. Rosenberg emphasized the increased cooperation between the...