United States Drug Enforcement Administration

Washington, D.C. - Yesterday, a federal jury in Maryland convicted two El Salvadorian nationals for conspiring to participate in La Mara Salvatrucha, a transnational criminal enterprise, commonly known as MS-13. Junior Noe Alvarado-Requeno, aka Insolente, aka Trankilo, 25, and Miguel Angel Corea Diaz, aka Reaper, 39, were convicted of multiple...

WASHINGTON – DEA Administrator Anne Milgram and United States Attorney for the Southern District of New York Damian Williams announced yesterday the arrest of Malek Mohammad Balouchzehi, aka “Malek Khan,” for conspiring to import heroin into the United States and distributing heroin for importation into the United States. Balouchzehi, a...

WASHINGTON – DEA Administrator Anne Milgram and U.S. Attorney for the Southern District of New York Audrey Strauss today announced the extradition two Pakistani citizens, who will face charges for attempting to import large quantities of heroin into the United States. Maulabaksh Gorgeech and Niamatullah Gorgeech were taken into custody...

LOS ANGELES -- On Thursday, February 20, 2020, the Drug Enforcement Administration (DEA) Riverside Office, the San Bernardino County Sheriff’s Department and the Inland Regional Narcotics Enforcement Team (IRNET) conducted a joint operation targeting a local drug trafficking organization. During the course of their investigation the investigators developed information about...

CINCINNATI – A federal grand jury has charged 36 individuals with crimes related to narcotics and money laundering conspiracies in an indictment that was unsealed today. Those charged include 22 local individuals. Law enforcement agents arrested all 36 defendants late last week and over the weekend. According to the indictment...

LOS ANGELES – As part of a joint federal-state law enforcement action targeting the Rancho San Pedro street gang, authorities this morning unsealed two federal grand jury indictments that charge 14 members and associates of the gang with narcotics and firearms offenses. The main federal indictment, which charges 13 defendants...

NEW YORK – DEA Special Operations Division Special Agent in Charge Christopher T. Tersigni, United States Attorney for the Southern District of New York Geoffrey S. Berman and United States Secretary of the Interior David Bernhardt announced that Moazu Kromah, aka “Ayoub,” aka “Ayuba,” aka “Kampala Man;” Amara Cherif, aka...

NEW YORK - Christopher Tersigni, Special Agent in Charge of the United States Drug Enforcement Administration Special Operations Division and Geoffrey S. Berman, the United States Attorney for the Southern District of New York, announced today the extradition of Haji Abdul Satar Abdul Manaf, aka “Haji Abdul Sattar Barakzai,” for...

RENO, Nev. - LeCharles Edward Baldon Sr. was sentenced Monday to 184 months in federal prison for distributing methamphetamine and heroin in the Reno area, announced U.S. Attorney Dayle Elieson for the District of Nevada, Special Agent in Charge Aaron C. Rouse for the FBI Las Vegas Division, and Assistant...

NEW YORK – Raymond P. Donovan, Special Agent in Charge of the U.S. Drug Enforcement Administration’s Special Operations Division, along with Geoffrey S. Berman, the United States Attorney for the Southern District of New York, announced that Lajbar Lajaward Khan, aka “Haji Lajaward,” and Amal Said Said Alam Shah, aka...