WASHINGTON, D.C. - Damian Williams, the United States Attorney for the Southern District of New York, John J. Durham, Director of Joint Task Force Vulcan (“JTFV”), Anne Milgram, Administrator of the Drug Enforcement Administration (“DEA”), Jay Greenberg, Acting Assistant Director of the Criminal Investigative Division of the Federal Bureau of...

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 – A Chinese national and naturalized U.S. citizen pleaded guilty yesterday to his involvement in a conspiracy to launder at least $30 million in drug proceeds on behalf of foreign drug-trafficking organizations. Another Chinese national was sentenced to seven years in prison today for his role in the same...

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...

SEATTLE –Agents with the Drug Enforcement Administration, working in teams with the FBI and the Seattle Police Department, arrested 21 people yesterday, April 07, 2021, on indictments and criminal complaints charging an extensive drug conspiracy, announced Acting U.S. Attorney Tessa M. Gorman and DEA Special Agent in Charge Frank Tarentino...

WASHINGTON, DC – DEA Special Operation Division Special Agent in Charge Wendy C. Woolcock and United States Attorney for the Southern District of New York Audrey Strauss announced today that Juan Antonio Hernandez Alvarado, aka “Tony Hernandez,” 42, was sentenced to life in prison for cocaine-importation, weapons, and false-statements offenses...

WASHINGTON – Drug Enforcement Administration Acting Administrator Timothy J. Shea announced the expansion of Operation Crystal Shield. This expansion includes the designation of two additional methamphetamine “transportation hubs” in 2021. Through this effort, DEA is attacking the entire supply chain, locating and seizing meth shipments before they are broken down...

WASHINGTON – The Justice Department and the Drug Enforcement Administration today announced the results of Project Python, a DEA-led interagency operation encompassing all global investigations and related disruption activities targeting the Cártel de Jalisco Nueva Generación (CJNG). This announcement marks the successful conclusion of six months of investigative and enforcement...

WASHINGTON - Federal Bureau of Investigation Deputy Director David L. Bowdich, Drug Enforcement Administration Acting Administrator Robert W. Patterson, U.S. Department of State Deputy Assistant Secretary James Walsh, and U.S. Marshals Service Acting Associate Director Derrick Driscoll today announced the addition of fugitive Rafael Caro-Quintero to the FBI’s list of...