Drug trafficking

June 14, 2019 - 1:11 pm
NEW YORK (AP) — A narcotics agent accused of betraying his badge applied for a job with the U.S. Drug Enforcement Administration, so he and a leader of a murderous drug-trafficking ring would become "unstoppable," prosecutors said in new court filings. Fernando Gomez, who is awaiting trial in New...
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This combination of photos provided by the California Department of Corrections and Rehabilitation shows, top row, Kevin McNamara left, and William Sylvester; and bottom row, Daniel Troxell, left, and Ronald Yandell. The four are among the 16 Aryan Brotherhood prison gang members who were charged Thursday, June 6, 2019, with killings and drug smuggling from within California's most secure prisons, U.S. prosecutors said. (California Department of Corrections and Rehabilitation via AP)
June 06, 2019 - 6:46 pm
SACRAMENTO, Calif. (AP) — Leaders of the Aryan Brotherhood prison gang were charged Thursday with directing killings and drug smuggling from within California's most secure prisons, U.S. prosecutors said. The charges detail five slayings and accuse an attorney of helping smuggle drugs and...
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May 28, 2019 - 2:22 pm
SKOPJE, North Macedonia (AP) — Authorities in North Macedonia have charged three people with smuggling a suitcase packed with cocaine-laced clothes into the country from Peru. A statement from the prosecutor's office Tuesday said checks conducted in a laboratory in neighboring Serbia found that the...
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In this photo provided by the Guardia Civil on Wednesday May 22, 2019, a civil guard works next to two luxury cars in an undisclosed place in Spain. Europol, the European Union's police agency, says an international law enforcement operation has smashed an organized crime gang that earned hundreds of millions of euros in drug and cigarette trafficking, assassinations and money laundering. (Guardia Civil via AP)
May 22, 2019 - 7:28 am
THE HAGUE, Netherlands (AP) — The European Union's police agency says an international law enforcement operation has smashed an organized crime gang that earned hundreds of millions of euros in drug and cigarette trafficking, assassinations and money laundering. Europol said Wednesday that more...
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May 22, 2019 - 2:23 am
BERLIN (AP) — Police in western Germany are raiding premises linked to an Iraqi gang suspected of involvement in human trafficking, drug dealing, illegal arms trade and forging identity papers. Essen police said hundreds of police officers were involved in the raids that began early Wednesday in...
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May 07, 2019 - 11:11 am
TIRANA, Albania (AP) — An Albanian drug trafficker who went on the run for three years has been sentenced to 10 years in prison. Tirana's Serious Crimes Court on Tuesday convicted Kelmend Balili of drug trafficking and money laundering. Balili, a former senior official at the local administration...
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Pieces of evidence are presented on Friday, May 3, 2019 at a press conference in Wiesbaden, Germany, about European and American investigators breaking up one of the world’s largest online criminal trafficking operations, which was allegedly responsible for the international trafficking of drugs, as well as forged documents and other illegal materials. Three German men, ages 31, 22 and 29, were arrested on allegations they operated the so-called “Wall Street Market” Darknet platform. In Los Angeles, two drug suppliers were arrested and authorities confiscated some $1 million, drugs and weapons. (Silas Stein/dpa via AP)
May 03, 2019 - 10:34 am
BERLIN (AP) — European and American investigators have broken up one of the world's largest online criminal trafficking operations in a series of raids in the United States and Germany, authorities said Friday. Three German men, ages 31, 22 and 29, were arrested after the raids in three southern...
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Former Rochester Drug Co-Operative CEO Laurence Doud III stands outside US. District Court in Manhattan, Tuesday, April 23, 2019, in New York. Prosecutors allege Doud ignored red flags to turn his drug distributor into a supplier of last resort as the opioid crisis raged. (AP Photo/Kathy Willens)
April 23, 2019 - 6:55 pm
NEW YORK (AP) — The pharmaceutical industry executive hit Tuesday with criminal charges stemming from the opioid crisis doesn't have his name on a museum wing, and his company isn't within earshot of Apple or anyone else on the Fortune 500. Even his $1.5 million paycheck was a paltry sum compared...
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FILE - In this Wednesday, Jan. 20, 2016 file photo, United Socialist Party of Venezuela lawmaker Hugo Carvajal speaks during an interview at the National Assembly administrative offices, in Caracas, Venezuela. Venezuela’s longtime spy chief was arrested Friday, April 12, 2019 in Madrid by Spanish police acting on a United States warrant for the alleged trafficking of tons of cocaine. Maj. Gen. Hugo Carvajal, who for more than a decade advised Venezuelan leader Hugo Chávez and headed the country’s security apparatus, recently became the most influential military figure to declare his loyalty to opposition leader Juan Guaidó.(AP Photo/Fernando Llano, File)
April 12, 2019 - 3:50 pm
MADRID (AP) — Venezuela's longtime spy chief was arrested Friday in Madrid by Spanish police acting on a United States warrant for allegedly trafficking tons of cocaine. Maj. Gen. Hugo Carvajal, who for more than a decade advised late Venezuelan leader Hugo Chávez and headed the country's security...
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This January 2016 surveillance photo released by the U.S. Border Patrol shows Cedrik Bourgault-Morin, of Quebec, Canada, pulling a sled of of counterfeit Xanax pills worth about $1.6 million across the border before he was apprehended by Border Patrol agents in North Troy, Vt. Yazid Al Fayyad Finn, of North Carolina, is scheduled to be sentenced Wednesday, March 20, 2019, in Rutland, Vt. after pleading guilty in 2018 to charges related to his attempt to steal the smuggled pills. Bourgault-Morin served almost a year in prison. (U.S. Border Patrol via AP)
March 20, 2019 - 2:54 pm
RUTLAND, Vt. (AP) — A North Carolina man who court documents say imported drugs from Canada "utilizing the dark web" is going to spend two more days in jail for plotting to steal a shipment of counterfeit Xanax pills valued at $1.6 million. Yazid Al Fayyad Finn, of Cary, North Carolina, who pleaded...
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