Two New Jersey men were sentenced this week for their roles in a drug trafficking organization that imported fentanyl analogues from China and distributed them in pill form throughout Northern New Jersey.Nine individuals have been charged and convicted for their roles in this drug trafficking...
Daijon West, 29, of Prince George’s County, Maryland, was sentenced today in U.S. District Court to 42 months in connection with a years-long conspiracy to distribute fentanyl-laced counterfeit oxycodone pills in the Washington, D.C., area, announced U.S. Attorney Jeanine Ferris Pirro. West...
Defendant sought to import kilograms of fentanyl precursor chemicals into the U.S. and obtained $40,000 in fraudulent PPP loans BOSTON – A Cambridge, Mass. man was sentenced today in federal court in Boston in connection with an investigation of large-scale manufacturing of counterfeit pills...
A Michigan man pleaded guilty yesterday for his role in a Racketeer Influenced and Corrupt Organization (RICO) Conspiracy. According to court documents, Jordan Gilmore, 27, of Detroit, is a member of a street gang known as the Purple Heart Vets (PHV) that uses violence, drug trafficking and...
STATEMENT FROM LAW ENFORCEMENT Today, the Worcester County Sheriff’s Office Criminal Enforcement Team (CET) and the Wicomico County Sheriff’s Office Joint Community Action Team (JCAT), along with several other local, state, and federal law enforcement agencies, announced the culmination of a...
Today, the U.S. Drug Enforcement Administration, with the cooperation of the U.S. Attorney’s Office for the Eastern District of New York, announced the seizure of more than 200 website domains tied to an India-based transnational criminal organization (TCO) working within the United States and...
Four Columbus, Georgia, men have now been sentenced for their roles in a drug trafficking organization centered in Columbus. The prosecution stemmed from Operation Sweet Silence, a multi-agency investigation into drug trafficking in the Columbus area. The defendants were sentenced as follows: ...
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...
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