Warrants remain outstanding for leader and 15 other fugitives GALVESTON, Texas – A total of 23 people were taken into custody...
Tag Archive for: DTO
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....
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...
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...
US: Crackdown on $230 Million Counterfeit Medication Scheme Unveils Global Drug Fraud Crisis
Lisa McElhaney / / / News AlertUncovering the Hernandez counterfeit drug operation sheds light on a burgeoning global crisis, with annual revenues reaching $431 billion....
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...
CA: Federal Indictments Allege International Organized Crime Syndicate Imported and Exported Narcotics Across North America
Lisa McElhaney / / / Press ReleasesThe investigation, known as “Operation Dead Hand,” resulted in two federal grand jury indictments returned under seal in Los...
INT: Dark Web Vendor Pleads Guilty to Distributing Narcotics and Forfeits $150M
Lisa McElhaney / / / Press ReleasesAn Indian national pleaded guilty today to selling controlled substances on dark web marketplaces and agreed to forfeit $150...
US: Nearly 200 Defendants Charged in Series of Arrests Targeting Drug-Trafficking Organizations Nationwide
Lisa McElhaney / / / Press ReleasesNearly 200 people have been charged as part of a series of arrests targeting large-scale drug-trafficking organizations operating throughout...