Over the past several weeks, eleven individuals have appeared in federal court and pleaded guilty to charges of conspiring...
Tag Archive for: DTO
MI: Pharmacy Operators, Patient Recruiter Charged in a Nearly $800,000 Illegal Opioid Distribution Conspiracy
Lisa McElhaney / / / Press ReleasesAn indictment was unsealed today charging two patient recruiters and the owner and operators of a pharmacy with conspiracy...
GA: Seven defendants indicted on federal charges in drug-trafficking conspiracy
Lisa McElhaney / / / Press ReleasesInvestigation grew out of major Toombs County investigation Seven defendants are accused of participating in a major drug trafficking...
WA: Three Drug Traffickers Convicted of Drug and Money Laundering Conspiracies
Lisa McElhaney / / / Press ReleasesImported fentanyl from China and produced and distributed pills that appeared to be oxycodone Three men were convicted late...
UK: Hilarious costume Cambs police officer dressed in to catch drug dealers
Lisa McElhaney / / / News AlertA Cambridge cop dressed up as a crocodile in a cunning attempt to catch a local criminal. Officers had...
NC: NC man pleads guilty to conspiring to distribute Suboxone, Oxycodone, other pain medications
Lisa McElhaney / / / News AlertA North Carolina man pleaded guilty last week to conspiring to distribute medically illegitimate prescriptions for Schedule II opioids...
WV: Federal Grand Jury Indicts 18 for Roles in Drug Trafficking Organization Operating in Huntington
Lisa McElhaney / / / News AlertOver 47 Pounds of Fentanyl, 6.5 Pounds of Methamphetamine, 4.5 Pounds of Cocaine, 2 Pounds of Heroin, 14 Firearms and More Than $335,000 Seized After a lengthy...
This new ‘trash can’ drug threat brings deadly, hidden dangers to the streets
Lisa McElhaney / / / News AlertOn the streets, they’re called “trash cans” — colorful capsules or vials packed haphazardly with fentanyl, an opioid so...
GA: Former prison guard admits role in major south Georgia drug trafficking conspiracy
Lisa McElhaney / / / Press ReleasesOperation Sandy Bottom targeted Coffee County drug distribution A former prison guard has admitted participating in a drug trafficking...
FL: Miami case reveals black market for high-priced prescription drugs. It took in $78 million
Lisa McElhaney / / / News AlertA network that dealt in illegally purchased or stolen prescription drugs, mostly to treat HIV, cancer and psychiatric illnesses...