United States Drug Enforcement Administration

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...

BIRMINGHAM, Ala. - A Birmingham man pled guilty today in federal court to selling heroin last year that caused the death of one person and seriously injured another, announced Drug Enforcement Administration (DEA) Assistant Special Agent in Charge Bret Hamilton and U.S. Attorney Jay E. Town. Michael Dewayne “Big Boi”...

NEW ORLEANS - On August 17 a federal jury convicted Dan Pizzaro, 48 and a resident of California, for his role in conspiring to distribute methamphetamine and heroin in the New Orleans area, announced DEA Special Agent-in-Charge Stephen G. Azzam, and Acting U.S. Attorney Duane A. Evans. Following a four...

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)...

SHREVEPORT, La. - Today, a federal jury found a Texas man guilty of conspiring to transport methamphetamine and cocaine, announced Drug Enforcement (DEA) Assistant Special Agent-in-Charge Brad L. Byerley and Acting U.S. Attorney Alexander C. Van Hook. Erasmo Aviles Jr., 35, of Spring, Texas, was found guilty of one count...

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...

MONTGOMERY, Ala. - Twenty-six suspected drug traffickers with ties to East Alabama were arrested in a joint federal, state, and local narcotics investigation, announced Drug Enforcement (DEA) Special Agent in Charge Stephen G. Azzam and A. Clark Morris, Acting U.S. Attorney for the Middle District of Alabama. Thirteen suspects were...

WEST MEMPHIS, Ark. - Today, the simultaneous unsealing of 25 federal indictments charging 43 defendants in a major operation aimed at curbing drug trafficking and gun violence in West Memphis and Crittenden County. The indictments were returned by a federal grand jury on July 6, 2017 and July 11, 2017...

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...

MOBILE, Ala. - Karen Hill - the former Insys Therapeutics Regional Manager for the southeastern United States - has pled guilty to conspiring to pay illegal kickbacks to doctors in exchange for their prescribing the instant-release fentanyl drug Subsys, announced Drug Enforcement (DEA) Assistant Special Agent-in-(ASAC) Bret Hamilton and Acting...