A precursor chemical broker was sentenced today to 18 years and eight months in prison for methamphetamine importation and...
Tag Archive for: China
US says fentanyl talks with China ‘meaningful’ but more needs to be done-official
Lisa McElhaney / / / News AlertTalks between the U.S. and Chinese officials on stemming the flow of chemicals used for the production of deadly...
Several shipments containing instruments drug traffickers use to manufacture illicit drugs were seized by U.S. Customs and Border Protection...
FL: Cape Coral Man Sentenced To More Than 21 Years In Federal Prison For Manufacturing Counterfeit Pills Containing Fentanyl And Bank Fraud
Lisa McElhaney / / / Press ReleasesUnited States District Judge Sheri Polster Chappell has sentenced Brandon Albanito (37, Cape Coral) to 21 years and 10...
FL: Justice Department Announces Eight Indictments Against China-Based Chemical Manufacturing Companies and Employees
Lisa McElhaney / / / Press ReleasesThe Justice Department today announced the unsealing of eight indictments in the Middle and Southern Districts of Florida charging...
NY: CBP’s Operation Artemis at JFK Seize Pill Press Die Sets from China
Lisa McElhaney / / / Press Releases14 Sets from Five Separate Inbound Shipments U. S. Customs and Border Protection (CBP) officers at John F. Kennedy...
ND: Three Foreign Nationals Sentenced for Operating an International Fentanyl Trafficking Organization
Lisa McElhaney / / / Press ReleasesThree foreign nationals were sentenced in the District of North Dakota for their roles in an international fentanyl distribution...
INT: OFAC Sanctions 17 Chinese and Mexican Individuals and Entities for Activities Related to the Production of Counterfeit Fentanyl
Lisa McElhaney / / / News AlertThe US Department of the Treasury’s (“Treasury”) Office of Foreign Assets Control (“OFAC”) announced on May 30 that it...
US: Justice Department Announces Charges Against China-Based Chemical Manufacturing Companies and Arrests of Executives in Fentanyl Manufacturing
Lisa McElhaney / / / Press ReleasesFour China-Based Precursor Chemical Manufacturing Companies and Eight Executives and Employees Charged in Global Supply Chain Disruption The Justice...
WA: Seattle Man Admits Buying 630,000 Counterfeit Pills on the Dark Web
Lisa McElhaney / / / Press ReleasesA man from Seattle, Washington on Thursday admitted buying 630,000 counterfeit Xanax and other pills on the dark web....