Defendant trafficked thousands of oxycodone pills and laundered millions of dollars. Baltimore , Maryland – Terry Allen, 57, of Rosedale, Maryland, has pleaded guilty to conspiracy to distribute controlled substances and money laundering. Kelly O. Hayes, U.S. Attorney for...
The U.S. Department of Justice sentenced a Raleigh gang member to 14 years in prison for trafficking fentanyl pills in eastern North Carolina and throughout the country. Authorities said Shakeim Weeks was a member of the United Blood Nation gang. He helped organize and carry out a...
Today, the Attorney General and the Department of Justice’s Joint Criminal Opioid and Darknet Enforcement (JCODE) team, and international law enforcement partners announced the results of Operation RapTor, including the arrests of 270 dark web vendors, buyers, and administrators in Austria,...
A Texas man was sentenced on Monday to 19 years in prison for unlawfully conspiring to distribute millions of opioid pills and aiding the falsification of tax records. According to court documents, Christopher Obaze, 64, of Houston, Texas, was the owner and pharmacist-in-charge of Chrisco...
An indictment unsealed today is the first in the nation to charge alleged leaders of the Sinaloa Cartel with narco-terrorism and material support of terrorism in connection with trafficking massive amounts of fentanyl, cocaine, methamphetamine and heroin into the United States. Pedro Inzunza...
Federal authorities have arrested 16 individuals and seized record-breaking quantities of fentanyl, cash, firearms, and vehicles across multiple states, dismantling one of the largest and most dangerous drug trafficking organizations in U.S. history. “This historic drug seizure, led by the DEA...
18 Now Convicted as Part of Drug Trafficking Organization Responsible for Approximately 16,000 Kilos of Methamphetamine with Estimated Street Value of $64,000,000 OKLAHOMA CITY – A federal jury has convicted JUAN HERNANDEZ , 49, a Mexican-national living in Oklahoma City, JESSICA MUNIZ...
Today, an indictment was unsealed in the District of Columbia charging eWorldTrade LLC (eWorldTrade), a U.S. company, with conspiracy to distribute synthetic opioids for unlawful importation into the United States. Law enforcement authorities also seized eWorldTrade’s website domain, which was...
Case Marks First Instance of TdA Member Charged with Terrorism Related Crimes A five-count superseding indictment has been unsealed today charging a Venezuelan national and alleged high-ranking member of the designated foreign terrorist organization Tren de Aragua (TdA). Jose...
A South Philadelphia man was sentenced yesterday in the District of New Jersey to six years in prison for conspiracy to distribute oxycodone, a highly addictive controlled substance. According to court documents, between January 2022 and February 2024, Michael Procopio, 50, coordinated the...
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