CBP sharpens focus to stop deadly fentanyl and other synthetics, as well as precursors and the equipment to make...
Tag Archive for: Mexico
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...
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...
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...
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...
US: What to know when ordering medications online from Canada, Mexico, other countries
Lisa McElhaney / / / News AlertFinding a good deal on medication can be difficult. Even with insurance, prescription medicines can be pricey. Bargain hunters...
MX: Hidden panels, counterfeit bottles, fentanyl: A year of buying drugs in Mexican pharmacies
Lisa McElhaney / / / News AlertThe tag on her white lab coat read “professional pharmacist,” and the framed health and safety certificates lining the...
NC: Fourteen Members of Major Drug Organization That Trafficked Hundreds of Kilograms of Cocaine and Fentanyl Sentenced
Lisa McElhaney / / / Press ReleasesLaw Enforcement Seized 60 Firearms, 18 High-Capacity Magazines and Ammunition, and Two Tractor Trailers With Hidden Compartments for Smuggling...
AZ: Malas Manas Transnational Criminal Organization Leadership Indicted on Charges of Human Smuggling and Drug Trafficking
Lisa McElhaney / / / Press ReleasesOn Nov. 29, a federal grand jury in Tucson returned an 11-count indictment against Jorge Damian Roman-Figueroa, Luis Eduardo...
Justice Department Officials in Mexico Provide Capacity Building to Mexican Prosecutors to Counter Fentanyl Trafficking and Organized Crime
Lisa McElhaney / / / Press ReleasesTo further the Bicentennial Framework between the United States and Mexico, the U.S. Department of Justice’s Office of Overseas...
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Latest NADDI News
- 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 March 21, 2024
- US: Traceability technologies tighten supply chain fakery March 19, 2024
- FL: Securing the Supply Chain: The DSCSA and the New Importation Policy in Florida March 19, 2024