On Nov. 29, a federal grand jury in Tucson returned an 11-count indictment against Jorge Damian Roman-Figueroa, Luis Eduardo...
Tag Archive for: Human Trafficking
Joint Statement from 2023 US-Canada Cross Border Crime Forum (CBCF)
Lisa McElhaney / / / Press ReleasesFocused on Fentanyl/Opioids, Firearms Violence, Anti-Money Laundering/Virtual Currency, Human Smuggling, Sex Offender Travel, and Criminal Justice Reform The United...
UT: Suspected drug dealer tied to human trafficking case faces rape charge
Lisa McElhaney / / / News AlertA man originally charged with trying to help another man cover up his dealings in human trafficking is now...
FL: Human Trafficking top of mind after FDLE busts ring on Treasure Coast
Lisa McElhaney / / / News AlertHe’s alleged to have given his victims various drugs to coerce them into prostitution – at least one woman...
CA: Man gets 27 years, 8 months for sex trafficking Highland High School girls
Lisa McElhaney / / / News AlertRichardson illegally sold drugs through the social media app Snapchat from November 2021 to February 2022. His buyers included...
Fantasy and breeder documents are produced in the United States and shipped to countries on every continent. Since early...
OK: Oklahoma Bureau of Narcotics investigates Ketamine trafficking, international prostitution operating out of Edmond home
Lisa McElhaney / / / News AlertNBC News – The search identified Ketamine powder being smuggled inside the void spaces of fiber board panels. EDMOND,...
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Latest NADDI News
- Opioid Manufacturer Endo Health Solutions Inc. Ordered to Pay $1.536B In Criminal Fines and Forfeiture for Distributing Misbranded Opioid Medication May 3, 2024
- INT: Maritime Trafficking: How Balkan Gangsters Became Europe’s Top Cocaine Suppliers May 2, 2024
- OH: Pain Management Physician Sentenced for Unlawfully Distributing Opioids May 2, 2024