United States Drug Enforcement Administration

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...

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...

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...

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...

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...

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...

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...

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...

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...

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)...