Healthcare Facility Rx Drug Diversion – Pill Mill A federal jury sitting in Frankfort convicted four Tennessee physicians on...
Tag Archive for: DTO
TX: Pharmaceutical President and Company Sentenced in Counterfeit Drug Trafficking Conspiracy
Lisa McElhaney / / / Press ReleasesA Florida-based pharmaceutical president has been sentenced to federal prison for drug trafficking violations in the Eastern District of...
ND: Three Foreign Nationals Sentenced for Operating an International Fentanyl Trafficking Organization
Lisa McElhaney / / / Press ReleasesThree foreign nationals were sentenced in the District of North Dakota for their roles in an international fentanyl distribution...
MO: Major Southeast Missouri Drug Trafficking Organization Indicted
Lisa McElhaney / / / Press ReleasesNineteen members of a Charleston, Missouri-based drug trafficking organization accused of being the main supplier of methamphetamine and fentanyl...
MN: Rochester man arrested after thousands of M30 pills containing fentanyl seized from his home
Lisa McElhaney / / / News AlertThe Rochester Police Department began investigating into the trafficking of “M30 pills” earlier this year, resulting in the arrest...
US: U.S. and India Cooperate on “Operation Broader Sword” to Stop International Shipments of Illegal and Dangerous Drugs, Medical Devices
Lisa McElhaney / / / Press ReleasesBilateral Multi-Agency Enforcement Operation Identifies Illicit and Illegal Medical Products Shipped Using the International Mail System New Delhi: The...
CA: CBP officer charged with taking bribes to allow drugs to pass through border
Lisa McElhaney / / / News AlertOfficer Leonard George is lead defendant in seven-person indictment accusing him of taking bribes, participating in drug importation and...
US: Three Members of Drug Trafficking Organization Plead Guilty to Importing and Distributing Narcotics
Lisa McElhaney / / / Press ReleasesTwo members of a Mexico-based drug trafficking organization (DTO) pleaded guilty today in the District of Columbia to importing...
WA: Seattle Man Admits Buying 630,000 Counterfeit Pills on the Dark Web
Lisa McElhaney / / / Press ReleasesA man from Seattle, Washington on Thursday admitted buying 630,000 counterfeit Xanax and other pills on the dark web....
INT: Charges laid over failed attempt to import $1.7b worth of methamphetamine concealed in canola oil bottles
Lisa McElhaney / / / News AlertIn short: Six men have been charged after police seized six tonnes of meth hidden in canola oil bottles bound for...