Largest Ever Criminal Enforcement Action Targeting Distributors of Pharmaceutical Opioids and Commonly Abused Prescription Drugs with Estimated Street Value...
Tag Archive for: DTO
Notorious Mexican Cartel Leader Convicted for International Drug Trafficking and Firearms Offenses
Lisa McElhaney / / / Press ReleasesA federal jury convicted Ruben Oseguera-Gonzalez, also known as El Menchito, today of conspiring to distribute five kilograms or...
Ismael “El Mayo” Zambada Garcia, Co-Founder of the Sinaloa Cartel, Arraigned in Brooklyn on International Drug Charges
Lisa McElhaney / / / Press ReleasesDefendant Allegedly Led the Sinaloa Cartel with Joaquin “El Chapo” Guzman Loera for Decades and Continued for Years Since...
Former drug traffickers reveal their methods to import meth and cocaine into the Pacific, as authorities look to turn the tide on smuggling
Lisa McElhaney / / / News AlertExperts say drug cartels and outlaw motorcycle gangs are targeting Pacific Island nations in their drug trafficking operations. Senituli*...
AR: USAO-Eastern District of Arkansas Announces Investigation Into Largest Pharmacy Ring in DEA History
Lisa McElhaney / / / Press ReleasesThursday, August 29th, 2024, U.S. Attorney Jonathan D. Ross for the Eastern District of Arkansas held a press conference...
CA: Meth worth over $5M concealed in fake watermelon packaging seized at US-Mexico border
Lisa McElhaney / / / News AlertAuthorities said the illicit drugs were smuggled in inflatable packages disguised as the fruit Border agents at the U.S.-Mexico...
CO: Leader of major Weld County drug ring sentenced to 376 years in prison
Lisa McElhaney / / / Press ReleasesJose Arellano-Arredondo, the leader of a major Weld County drug trafficking operation, was sentenced to more than 300 years...
Largest CBP California fentanyl seizure of the fiscal year U.S. Customs and Border Protection (CBP) officers at the Otay...
CDN: Criminal networks are shifting from fentanyl imports to Canadian-made product
Lisa McElhaney / / / News AlertBorder seizures are down, the street price is down — and Canadian-made fentanyl has gone global Organized crime groups...
MA: Lynn Man Sentenced for Counterfeit Pill Trafficking Conspiracy
Lisa McElhaney / / / Press ReleasesA Lynn man was sentenced today in federal court for his role in a North Shore-based drug trafficking organization (DTO) that...
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Latest NADDI News
- TX: Court Prohibits Two Texas Physicians from Prescribing Opioids and Imposes $1.2M in Civil Penalties for Alleged Unlawful Opioid Distribution October 10, 2024
- LA: Alleged drug dealer arrested with 600 lethal doses of fentanyl, $4K in cash after investigation into fatal overdose October 8, 2024
- Ten Pharmaceutical Distributor Executives, Sales Representatives, and Brokers Charged in Connection with Unlawful Sales of Nearly 70M Opioid Pills October 3, 2024