Secretary Mayorkas told NBC News on Thursday that DHS “is seeking to hold individuals accountable, seizing their property and...
Tag Archive for: Drug Trafficking
US: U.S. and India Cooperate on “Operation Broader Sword” to Stop International Shipments of Illegal and Dangerous Drugs, Medical Devices
Lisa McElhaney / / / Press ReleasesBilateral Multi-Agency Enforcement Operation Identifies Illicit and Illegal Medical Products Shipped Using the International Mail System New Delhi: The...
CA: CBP officer charged with taking bribes to allow drugs to pass through border
Lisa McElhaney / / / News AlertOfficer Leonard George is lead defendant in seven-person indictment accusing him of taking bribes, participating in drug importation and...
US: Three Members of Drug Trafficking Organization Plead Guilty to Importing and Distributing Narcotics
Lisa McElhaney / / / Press ReleasesTwo members of a Mexico-based drug trafficking organization (DTO) pleaded guilty today in the District of Columbia to importing...
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...
CA: San Jose Doctor Convicted Of Twelve Counts Of Illegally Prescribing Opioids
Lisa McElhaney / / / Press ReleasesHealthcare Facility Rx Drug Diversion – Pill Mill A federal jury convicted physician Donald Siao of twelve counts of...
FL: Jury Convicts Pain Clinic Doctor of Unlawful Drug Distribution, Money Laundering, and Filing a False Tax Return
Lisa McElhaney / / / Press ReleasesHealthcare Facility Rx Drug Diversion – Pill Mill United States Attorney Roger B. Handberg announced that a federal jury...
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...
AK: Former Alaska Advanced Nurse Practitioner Sentenced to 30 Years for Illegally Prescribing Millions of Opioids Causing Five Deaths
Lisa McElhaney / / / Press ReleasesHealthcare Facility Rx Drug Diversion – Pill Mill Former Advanced Nurse Practitioner Jessica Joyce Spayd (52) was sentenced in...
INT: Charges laid over failed attempt to import $1.7b worth of methamphetamine concealed in canola oil bottles
Lisa McElhaney / / / News AlertIn short: Six men have been charged after police seized six tonnes of meth hidden in canola oil bottles bound for...