United States Drug Enforcement Administration

Cedar Rapids - Cedar Rapids, Iowa, resident Brian Dennis was sentenced to more than 33 years in federal prison for leading a years-long conspiracy to distribute heroin and fentanyl. Dennis received the prison term after his June 27, 2022, guilty pleas to one count of conspiracy to distribute heroin, two...

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...

OMAHA, Neb. –Seizures of fentanyl and heroin made by the Drug Enforcement Administration (DEA) in North Dakota increased in 2020 with investigators seeing a 223 percent increase from 2019 in the two drugs combined. Fentanyl, estimated at approximately 100 times more potent than morphine and 50 times more potent than...

DES MOINES, Iowa – Agents of the Drug Enforcement Administration Des Moines Resident Office partnered with the Mid-Iowa Narcotics Enforcement Task Force, United States Postal Inspection Service and U.S. Department of Homeland Security Investigations to take down 21 high-ranking members of the Jesse Sanchez Drug Trafficking Organization based out of...

OMAHA, Neb. – In a three-day span beginning Dec. 5, the DEA Omaha Division, in coordination with state and local law enforcement partners, arrested five people and seized 240 pounds of methamphetamine, two kilograms of heroin, one stolen handgun and $289,269 in drug profits. Four of the five arrests and...

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...

OMAHA, Neb. – A 14-month investigation by U.S. Drug Enforcement Administration agents in the Quad Cities Post of Duty helped put away 54-year old Mixtecas Motorcycle Club member Jerry Green for 28 years in federal prison after he pleaded guilty to distribution of methamphetamine, possession of two pipe bombs, possession...

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...