Defendant Allegedly Led a Large Scale Narcotics Trafficking and Money Laundering Organization That Operated Throughout Mexico and the United States Zhi Dong Zhang, also known as “GG,” “Kun Li Hernandez,” “Chang Li Gong Sun,” “Memo,” “Brother Wang,” “BW,” “Pancho,” “HeHe,” “HaHa,” ...
Federal authorities on Thursday announced indictments against 20 people, including 14 current or former Mississippi Delta law enforcement officers, that allege the officers took bribes to provide safe passage to people they believed were drug traffickers. The years-long investigation swept...
A Texas pharmacy owner and three Texas pharmacists were sentenced today in Houston for unlawfully distributing more than half a million opioid pills and other commonly abused prescription drugs, including to individuals paid to pose as patients by black market drug traffickers. “While I served...
Two Lawrence men have been arrested and charged after authorities say they were found with a pill press and more than 18 kilograms of drugs. Jose Vasquez Lantigua, 47, and Manuel Santana-Soto, 35, were arrested and charged in state court in late August, but were also charged in federal court...
Authorities in the United States and Canada intercepted more than $90 million worth of narcotics during commercial truck inspections last month, exposing large-scale smuggling attempts at multiple border crossings. Shipments of cocaine and methamphetamine were concealed in everyday freight loads...
DEA operation seizes 480 kilograms of fentanyl, $11M cash from cartel designated as terrorist organization A massive nationwide crackdown on the deadly Sinaloa Cartel has culminated in more than 600 arrests, officials say. The big swoop included 171 suspects in New England, as part of a...
A Waterloo man who smuggled fentanyl into the United States and distributed it in the Waterloo area was sentenced today to 37 years in federal prison. Javoni Marcelius Butler, also known as “G Man,” age 44, from Waterloo, Iowa, received the prison term after a September 20, 2024 jury verdict...
More than a decade ago, Florida legislators passed laws to regulate so-called pill mills that once dominated South Florida and fueled the opioid crisis across the country. The regulations slashed the number of pain clinics operating in the state. But a recent federal investigation into a South...
Six Pennsylvania residents, two California residents, and two Michigan residents have been indicted by a federal grand jury in Pittsburgh on narcotics charges, Acting United States Attorney Troy Rivetti announced today. According to the Indictment, the defendants allegedly conspired to possess...
Andora Smith Conspired with Others to Traffic Drugs From Kentucky into Southwest Virginia ABINGDON, Va. – A major supplier of methamphetamine and fentanyl, who conspired with others to traffic over 20 kilograms of methamphetamine and fentanyl into Southwest Virginia, was sentenced...
We Are a 501(c)(3)
Federal Tax ID: 52-1660752
DUNS Number: 073539913
1810 York Rd #435Lutherville, MD21093
Contactinfo@naddi.org
Corporate MembershipLearn MoreLogin/Join Us
Terms of UseCancellation/Refund PolicyCode of ConductCopyright PolicyPrivacy PolicyTrademark Policy