Warrants remain outstanding for leader and 15 other fugitives GALVESTON, Texas – A total of 23 people were taken into custody...
Tag Archive for: Drug Trafficking
MI: Leader Of Dark Web Drug Trafficking Ring Pleads Guilty To Conspiring To Distribute Illicit And Counterfeit Drugs From A Clandestine Drug Lab In A Detroit Residence
Lisa McElhaney / / / Press ReleasesVictor Hernandez pleaded guilty to conspiring to distribute millions of illicit and counterfeit pills, United States Attorney Dawn N....
MI: Grosse Pointe Park pharmacist sentenced for putting 300,000 doses of drugs on the street
Lisa McElhaney / / / News AlertThe owner and operator of a former Grosse Pointe Park pharmacy has been sentenced to more than eight years...
CT: Windsor Man Sentenced to 70 Months in Federal Prison for Trafficking Counterfeit Oxycodone Pills Containing Fentanyl
Lisa McElhaney / / / Press ReleasesVanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that MICHAEL LEE, 26, of Windsor, was...
DEA cracks down on pill presses in latest front in the fight against fentanyl
Lisa McElhaney / / / News AlertThe Drug Enforcement Administration, as part of its efforts to combat the fentanyl crisis, has identified a way to...
MI: Grosse Pointe Park man who used $10M opioid scheme to pay off child support gets break
Lisa McElhaney / / / News AlertA Grosse Pointe Park businessman who laundered $10 million in drug sales that prosecutors say bankrolled his lavish lifestyle —...
CBP sharpens focus to stop deadly fentanyl and other synthetics, as well as precursors and the equipment to make...
NY: Precursor Chemical Broker Sentenced for Methamphetamine Importation and Money Laundering Conspiracies
Lisa McElhaney / / / Press ReleasesA precursor chemical broker was sentenced today to 18 years and eight months in prison for methamphetamine importation and...
CA: 17 Charged in Scheme to Smuggle Fentanyl and Other Drugs Hidden Inside Fire Extinguishers Across U.S.-Mexico Border
Lisa McElhaney / / / Press ReleasesAn arraignment is scheduled this afternoon for the final defendant arrested on a federal grand jury indictment that alleges...
GA: Atlanta-area doctor and medical staff indicted for running illegal pill-mill
Lisa McElhaney / / / Press ReleasesIsaac Sved has been arraigned on federal charges of conspiracy to possess, and possession, with intent to distribute controlled...