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PRESS RELEASE

Final members of East Alabama drug trafficking organization sentenced

MONTGOMERY, Ala. – The final three members of a drug trafficking organization based in Lee County were sentenced in federal court last week, announced Acting Assistant Special Agent in Charge Andy Langan with the United States Drug Enforcement Administration and U.S. Attorney Louis V. Franklin, Sr. Marquis Lanez Miller, Lester...
PRESS RELEASE

Lebanese businessman tied by Treasury Department to Hezbollah pleads guilty to money laundering conspiracy in furtherance of violations of U.S. sanctions

WASHINGTON – Kassim Tajideen, the operator of a network of businesses in Lebanon and Africa whom the U.S. Department of the Treasury designated as an important financial supporter to the Hezbollah terror organization, pleaded guilty today to charges associated with evading U.S. sanctions imposed on him. The announcement was made...
PRESS RELEASE

DEA Museum opens new forensic science exhibit

ARLINGTON, Va. – The U.S. Drug Enforcement Administration Museum today opened its newest exhibit, “Behind the Scenes: Forensic Science Programs at DEA,” which will be on display through fall 2019. The exhibit is part of the DEA Museum and Visitors Center, located at 700 Army Navy Drive, Arlington, Virginia, 22202...
PRESS RELEASE

DEA announces arrest of former Honduran congressman and brother of current President of Honduras for drug trafficking and weapons charges

NEW YORK – The U.S. Drug Enforcement Administration and federal prosecutors today announced the arrest of former Honduran congressman Juan Antonio Hernandez Alvarado, aka “Tony Hernandez,” who was charged in Manhattan federal court for drug trafficking, weapons charges, and making false statements to federal agents. Hernandez is the brother of...
PRESS RELEASE

Eighteen members and associates of Selma street gang charged in Mobile federal court with narcotics and firearms offenses

MOBILE, Ala. – A twenty-three count indictment charging 18 members and associates of a Selma-based street gang known as the “MLK Gang” with narcotics conspiracy and firearms offenses was unsealed yesterday, announced Drug Enforcement Administration Special Agent in Charge Stephen G. Azzam and United States Attorney Richard W. Moore of...
PRESS RELEASE

Baton Rouge man indicted for international money laundering in furtherance of an international drug conspiracy and other related charges

BATON ROUGE, La. – A federal grand jury recently returned a five-count indictment charging Donovan J. Barker, age 59, of Baton Rouge, Louisiana, with aiding and abetting a conspiracy to distribute tramadol and carisoprodol, international money laundering, unlawful money transmitting, and possession of tramadol. On Oct. 25, 2018, Barker made...
PRESS RELEASE

DEA achieves significant milestone during 16th National Prescription Drug Take Back Day

NEW ORLEANS – With the robust participation of Americans nationwide, DEA and its law enforcement partners have now surpassed its 10 million pound goal and collected nearly 11 million pounds of unused, unwanted or expired prescription medications over the course of 16 successful DEA National Prescription Drug Take Back events...
PRESS RELEASE

DEA achieves significant milestone during 16th National Prescription Drug Take Back Day

WASHINGTON – With the robust participation of Americans nationwide, DEA and its law enforcement partners have now surpassed its 10 million pound goal and collected nearly 11 million pounds of unused, unwanted or expired prescription medications over the course of 16 successful DEA National Prescription Drug Take Back events. During...
PRESS RELEASE

DEA releases 2018 National Drug Threat Assessment

WASHINGTON – DEA Acting Administrator Uttam Dhillon today announced results of the 2018 National Drug Threat Assessment, which outlines the threats posed to the United States by domestic and international drug trafficking and the abuse of illicit drugs. “This report underscores the scope and magnitude of the ongoing opioid crisis...
PRESS RELEASE

Montgomery Nurse Practitioner convicted of unlawfully distributing controlled substances, health care fraud, and conspiracy

MONTGOMERY, Ala. – On Monday, Oct. 29, 2018, a federal jury convicted nurse practitioner Lilian Ifeoma Akwuba, 39, of Montgomery, Alabama, on 17 counts of unlawfully distributing controlled substances, 4 counts of health care fraud, 1 count of conspiring to distribute controlled substances, and 1 count of conspiring to commit...

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