An Ohio man pleaded guilty yesterday to laundering approximately $3.4 million in illicit health care fraud proceeds through multiple regional banks on behalf of a transnational criminal organization (Organization). According to court documents, Eldar Zarbavel, 45, of Pepper Pike, Ohio, was a...
Hundreds of thousands of dollars’ worth of fake and prohibited pharmaceuticals have been intercepted by U.S. Customs and Border Protection officers in Cincinnati. CBP officials say officers working alongside the U.S. Food and Drug Administration seized nearly 400 shipments containing more than...
Nykiha Astin, 42, of Dayton, was sentenced in U.S. District Court today to 135 months in prison for purchasing an opioid cutting agent from China. According to court documents, Astin knowingly conspired with others to purchase at least one kilogram of metonitazene from a source in China. Astin...
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,...
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