Cutting-edge tech helping authorities crack down on fentanyl production, distribution networks Law enforcement is always looking at ways to...
Tag Archive for: Drug Trafficking
AZ: Malas Manas Transnational Criminal Organization Leadership Indicted on Charges of Human Smuggling and Drug Trafficking
Lisa McElhaney / / / Press ReleasesOn Nov. 29, a federal grand jury in Tucson returned an 11-count indictment against Jorge Damian Roman-Figueroa, Luis Eduardo...
SC: Justice Department Announces Numerous Firearms, Illegal Narcotics, and Conspiracy Charges in Multi-Agency Take Down
Lisa McElhaney / / / Press ReleasesThe Justice Department today announced that 20 individuals were charged in federal court in connection with firearms-trafficking, narcotics, conspiracy,...
AK: Pharmacy Burglary Conspirators Arraigned Tuesday in Federal Court
Lisa McElhaney / / / Press ReleasesMore than $1.5 million worth of stolen pharmaceuticals involved. Eighteen individuals from Texas who are accused of stealing more...
OK: Pharmacy Burglary Conspirators Arraigned Tuesday in Federal Court
Lisa McElhaney / / / News AlertMore than $1.5 million worth of stolen pharmaceuticals involved. Eighteen individuals from Texas who are accused of stealing more...
TX: Clinic Office Manager Sentenced for Operating $1.2M Pill Mill Scheme
Lisa McElhaney / / / Press ReleasesA medical clinic office manager has been sentenced for operating a pill mill clinic that unlawfully distributed over 600,000...
NH: Two Former Nurses Indicted in Connection to the Diversion of Dangerous Narcotics by Medical Professionals
Lisa McElhaney / / / Press ReleasesA Newbury woman and Northfield woman, two former nurses, were indicted in connection to the diversion of dangerous narcotics...
A Texas doctor was sentenced today to seven years in prison for operating a pill mill clinic that unlawfully...
FL: DEA lab chemists seeing new trend: Drugs, fake prescription pills more potent than ever
Lisa McElhaney / / / News AlertChemists discovered dozens of chemical mixtures they’ve never seen in street drugs seized by federal authorities. Those same chemists...
Two individuals were charged with submitting fraudulent claims for corticosteroid injections and other services that were not performed and...