A precursor chemical broker was sentenced today to 18 years and eight months in prison for methamphetamine importation and...
Mexico
CA: Federal Indictments Allege International Organized Crime Syndicate Imported and Exported Narcotics Across North America
Lisa McElhaney / / / Press ReleasesThe investigation, known as “Operation Dead Hand,” resulted in two federal grand jury indictments returned under seal in Los...
US: Nearly 200 Defendants Charged in Series of Arrests Targeting Drug-Trafficking Organizations Nationwide
Lisa McElhaney / / / Press ReleasesNearly 200 people have been charged as part of a series of arrests targeting large-scale drug-trafficking organizations operating throughout...
MX: Hidden panels, counterfeit bottles, fentanyl: A year of buying drugs in Mexican pharmacies
Lisa McElhaney / / / News AlertThe tag on her white lab coat read “professional pharmacist,” and the framed health and safety certificates lining the...
Justice Department Officials in Mexico Provide Capacity Building to Mexican Prosecutors to Counter Fentanyl Trafficking and Organized Crime
Lisa McElhaney / / / Press ReleasesTo further the Bicentennial Framework between the United States and Mexico, the U.S. Department of Justice’s Office of Overseas...
These individuals are buying directly from people tied to the cartels out of Mexico that are bringing raw fentanyl...
INT: Fentanyl, murder, and military-grade weapons: The US charges against Ovidio Guzmán
Lisa McElhaney / / / News AlertThe Department of Justice indictments reveal some of the atrocities committed by the Sinaloa Cartel, which include kidnappings, torture,...
INT: Mexico Shuts Down Pharmacies in Tulum and Cancun for Selling Dangerous Pills to Tourists
Lisa McElhaney / / / News AlertNumerous pharmacies were shut down in the Mexican tourist strip of Cancun, Playa del Carmen, and Tulum for allegedly...
INT: Amid US warnings, Mexico shuts down 23 pharmacies at tourist resorts for selling fake pills
Lisa McElhaney / / / News AlertIn March, the U.S. State Department issued a travel warning about sales of such pills, and the practice appears...
Follow the crypto: In its fight against fentanyl, DHS is tracing cryptocurrency used by Mexican drug cartels
Lisa McElhaney / / / News AlertSecretary Mayorkas told NBC News on Thursday that DHS “is seeking to hold individuals accountable, seizing their property and...
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Latest NADDI News
- NH: Doctor Charged with Unlawfully Distributing Controlled Substances and Health Care Fraud April 23, 2024
- KY: Two Doctors Sentenced for $4M Fraudulent Urine Drug Testing Scheme April 12, 2024
- TX: Dallas Anesthesiologist Convicted of Tampering with IV Bags Linked to Cardiac Emergencies During Routine Surgeries April 12, 2024