United States Drug Enforcement Administration

Oxford, MS – A Mississippi man was sentenced today to 20 years in prison for racketeering (RICO) conspiracy, including murder, related to his participation in the Simon City Royals (SCR) gang. According to court documents, from 2016 until 2022, Allen Posey, 49, of Hazlehurst, Mississippi oversaw all of the criminal...

MOBILE, AL – On November 29, 2023, United States District Court Judge, Callie V. S. Grande sentenced David Erik Crumpton to 292 months imprisonment for his role in a multi-defendant interstate drug trafficking conspiracy. Documents filed with the Court established that Christopher Perales, from the state of Texas, would regularly...

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...

BATON ROUGE, La. – The Drug Enforcement Administration yesterday announced that a member of a large drug trafficking organization was sentenced. Byron A. Lawson, age 40, of Baton Rouge, Louisiana, was sentenced as part of Operation Hidden Fee, an extensive federal, state, and local investigation by the Middle District Organized...

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...

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...

LITTLE ROCK, Ark. – The Drug Enforcement Administration, in conjunction with federal and state prosecutors, announced today an unprecedented enforcement action spanning across the state of Arkansas in a combined effort to reverse the horrible effects on communities produced by violent drug traffickers. As part of this effort, dubbed Operation...