A Houston man who led a counterfeit drug trafficking scheme has been sentenced to federal prison for drug trafficking...
Tag Archive for: Drug Trafficking
Release of the UNODC 2023 Current NPS Report What is the UNODC Early Warning Advisory? Established in 2013 under...
VA: 26 Defendants Charged for Drug Trafficking in Multi-State Operation
Lisa McElhaney / / / Press ReleasesThe U.S. Attorney’s Office announced today that an indictment was unsealed charging 26 defendants of drug trafficking, possessing a...
SC: Woman Who Coordinated Drug Deals With Prison Inmate Pleads Guilty To Conspiracy To Distribute Methamphetamine
Lisa McElhaney / / / Press ReleasesUnited States Attorney Roger B. Handberg announces that Evin Rae Davenport (32, Greenwood, South Carolina) today pleaded guilty to...
A variety of illegal drugs and weapons, along with cash, were seized Thursday during a major drug raid dubbed...
INT: UNODC: Methamphetamine trafficking in and around Afghanistan expanding rapidly as heroin trade slows
Lisa McElhaney / / / Press ReleasesMethamphetamine trafficking in Afghanistan and neighbouring countries is surging Methamphetamine trafficking in Afghanistan and neighbouring countries is surging, with...
OH: 59 Charged with Illegal Trafficking, Possession, and Use of Firearms, Drug Trafficking, and Conspiracy
Lisa McElhaney / / / Press Releases59 Charged with Illegal Trafficking, Possession, and Use of Firearms, Drug Trafficking, and Conspiracy as a Result of Summer...
MI: Colorado Man Sentenced To 24 Months For Drug Smuggling And Money Laundering Offenses
Lisa McElhaney / / / Press ReleasesU.S. Attorney for the Western District of Michigan Mark Totten announced that Colorado resident Brendon Gagne, 27, was sentenced...
OH: Three Men Sentenced in Akron Case Involving Forged Prescriptions and Illicit Pill Trafficking
Lisa McElhaney / / / Press ReleasesHealthcare Facility Rx Drug Diversion – Rx Fraud & Drug Trafficking Three men were sentenced this week in Akron...
MA: Hyde Park Woman Pleads Guilty to Fentanyl Trafficking Conspiracy
Lisa McElhaney / / / Press ReleasesA Hyde Park woman pleaded guilty in federal court in Boston to her role in a wide-ranging fentanyl trafficking...
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Latest NADDI News
- SC/NC: Laboratory Marketer and North Carolina Physicians Agree to Pay Over $1.3M to Settle Kickback Allegations April 29, 2024
- NJ: Doctor Convicted for $5.4M Medicare Fraud Scheme April 26, 2024
- NH: Doctor Charged with Unlawfully Distributing Controlled Substances and Health Care Fraud April 23, 2024