To further the Bicentennial Framework between the United States and Mexico, the U.S. Department of Justice’s Office of Overseas...
Tag Archive for: Mexico
These individuals are buying directly from people tied to the cartels out of Mexico that are bringing raw fentanyl...
FL: Justice Department Announces Eight Indictments Against China-Based Chemical Manufacturing Companies and Employees
Lisa McElhaney / / / Press ReleasesThe Justice Department today announced the unsealing of eight indictments in the Middle and Southern Districts of Florida charging...
INT: Fentanyl, murder, and military-grade weapons: The US charges against Ovidio Guzmán
Lisa McElhaney / / / News AlertThe Department of Justice indictments reveal some of the atrocities committed by the Sinaloa Cartel, which include kidnappings, torture,...
CA: Dr. Vo Agrees to Probation in Guilty Plea, Pay $300K in Fines, Restitution
Lisa McElhaney / / / News AlertLocal Physician to Be Sentenced on Misdemeanor Conviction in San Diego Federal Court on Nov. 16 Following Years-Long Investigation...
INT: Mexico Shuts Down Pharmacies in Tulum and Cancun for Selling Dangerous Pills to Tourists
Lisa McElhaney / / / News AlertNumerous pharmacies were shut down in the Mexican tourist strip of Cancun, Playa del Carmen, and Tulum for allegedly...
INT: Amid US warnings, Mexico shuts down 23 pharmacies at tourist resorts for selling fake pills
Lisa McElhaney / / / News AlertIn March, the U.S. State Department issued a travel warning about sales of such pills, and the practice appears...
Follow the crypto: In its fight against fentanyl, DHS is tracing cryptocurrency used by Mexican drug cartels
Lisa McElhaney / / / News AlertSecretary Mayorkas told NBC News on Thursday that DHS “is seeking to hold individuals accountable, seizing their property and...
US: Mexican authorities raid pharmacies in inquiry into fentanyl-tainted pills
Lisa McElhaney / / / News AlertAuthorities in Mexico raided several Los Cabos drugstores last month and arrested four people as part of an ongoing...
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...
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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