A federal jury convicted Ruben Oseguera-Gonzalez, also known as El Menchito, today of conspiring to distribute five kilograms or...
Tag Archive for: Mexico
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...
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...
TX: Chinese National Indicted for Importation of Enough Chemicals to Make Millions of Fatal Doses of Fentanyl
Lisa McElhaney / / / Press ReleasesA Chinese national was indicted for his part in a conspiracy involving the importation of what is believed to...
US: ‘Pink Cocaine’ Emerging as New Threat in Drug Market, Experts Warn
Lisa McElhaney / / / News AlertPink is the new white – at least in the international, dynamic domain of synthetic drugs. A potent powder...
ND: Federal Inmate and Eight Co-Conspirators Indicted for International Drug Trafficking
Lisa McElhaney / / / Press ReleasesAn indictment was unsealed in the District of North Dakota today charging a federal inmate and eight co-conspirators with...
CA: Over 12,900 pounds of Methamphetamine Seized and 22 Traffickers Charged
Lisa McElhaney / / / Press ReleasesTwenty-two participants in a drug-trafficking ring have been charged with conspiring to distribute large quantities of methamphetamine, cocaine, and...
FL: Seven Sinaloa Cartel Members and Associates Sentenced to Prison for Trafficking Fentanyl, Methamphetamine, and Cocaine
Lisa McElhaney / / / Press ReleasesSeven members and associates of the Sinaloa Cartel have been sentenced to prison for their role in a drug...
FL: 4 arrested and 14 kilograms of fentanyl worth $3.5 million seized by the Polk County Sheriff’s Office during investigation of a Mexican drug trafficking organization
Lisa McElhaney / / / Press ReleasesA Mexican drug trafficking organization operating in several states, including Texas, North Carolina, Georgia, and Virginia was disrupted by...
CO: Two Colorado women sentenced for supplying friend fatal dose of fentanyl from Mexican pharmacy
Lisa McElhaney / / / News AlertTwo Boulder women avoided jail time on federal drug smuggling charges following the death of a friend who overdosed...
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Latest NADDI News
- TX: Doctor Sentenced for $54M Medicare Fraud Scheme October 29, 2024
- China-Based Chemical Manufacturing Companies and Employees Indicted for Alleged Fentanyl Manufacturing and Distribution October 24, 2024
- Massachusetts mother and son sentenced to prison for role in DTO that allegedly distributed 10s of thousands of counterfeit pills containing fentanyl, meth October 13, 2024