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...
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...
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