Activist's Non-Profit Used in Fentanyl Money Laundering
A Seattle activist faces charges for allegedly using her violence intervention charity to launder money for a fentanyl trafficking ring run by her family. Read the shocking details.
Category : Search result: drug trafficking indictment
DOJ Concedes 'Cartel de los Soles' Was Not Real Cartel
US prosecutors under Pam Bondi concede the 'Cartel de los Soles' central to Trump's Venezuela policy was fictional. Read the full story on the revised indictment.
US indicts Venezuela's Maduro on drug and corruption charges
Venezuelan President Nicolás Maduro faces explosive US charges of cocaine trafficking and corruption. Explore the detailed allegations and their global diplomatic impact. Read the full story.
Maduro Faces US Charges Over Cocaine Trafficking
Venezuelan President Nicolás Maduro captured and indicted in the US on narco-terrorism charges. Read the explosive details of the corruption scandal.
Maduro faces US narco-terrorism indictment after capture
US Department of Justice unseals grand jury indictment accusing Venezuelan President Nicolás Maduro of leading a massive cocaine trafficking conspiracy. Discover the charges and the political fallout.
55 Pounds of Festive-Wrapped Meth Seized in Kentucky Bust
Police in Kentucky seized 55 pounds of methamphetamine wrapped as Christmas presents. A 23-year-old man faces trafficking charges. Read the full story.
Welsh locals foil £7m drug smuggling plot in 1983
A Pembrokeshire farming family helped uncover an audacious plot to smuggle three tonnes of cannabis via a secret beach bunker. Discover the full story of Operation Seal Bay.
Australian gets 12 years for Bali cocaine smuggling
An Australian man has been sentenced to 12 years in an Indonesian prison for smuggling 1.7kg of cocaine into Bali. Read the full details of the court's harsh verdict.
Scottish drug deaths surge by nearly a fifth in a year
Suspected drug deaths in Scotland have risen by 19% year-on-year, with critics blaming SNP policies. New figures deal a blow to the government's 'national mission' on addiction.
Elderly woman mailed fentanyl to pay for meds
A Texas woman, 74, distributed enough fentanyl for 150,000 lethal doses via post in a 'side hustle' to afford her own medication. Discover the shocking details of the US drug trafficking case.
Drugs smuggled into prison using JD Vance memoir
A man receives a decade-long sentence for smuggling narcotics into an Ohio prison hidden inside JD Vance's 'Hillbilly Elegy'. Discover the ironic details of the case.
Major Colorado Meth Bust: 1,000+ Pounds Seized
Federal authorities in Colorado have seized over 1,000 pounds of methamphetamine and charged 15 people, disrupting a major Mexican drug trafficking organisation. Read the full details of the investigation.
Charlotte human trafficking hotspot: 106 minors exploited
Charlotte emerges as major human trafficking hub with child exploitation cases nearly doubling. Discover the alarming trends and what authorities are doing to combat this crisis.
Ecuador drug lord arrested in Spain after faking death
Wilmer 'Pipo' Chavarria, Ecuador's most wanted trafficker, captured in Malaga years after staging his death. Joint operation exposes global drug network.
Drug lord who faked death caught in Spain
Ecuadorian drug lord Wilmer 'Pipo' Chavarria, who faked his death during COVID, has been arrested in Malaga. The Los Lobos leader coordinated global drug shipments from Spain.
Ecuador drug lord faked death, captured in Spain
Wilmer 'Pipo' Chavarria, leader of Los Lobos gang, arrested in Malaga years after faking death. Ecuador's president announces major capture amid referendum vote.
Miami Man Charged with Teen Sex Trafficking on Yacht
Kutay Satiroglu, 45, faces serious charges including human trafficking after a 17-year-old girl was allegedly held captive on his boat and forced into sexual acts. Read the shocking details.
Ex-Louisiana Speaker Indicted for Rare Artifact Theft
Former Louisiana House Speaker Clay Schexnayder faces felony charges for allegedly stealing a rare cypress board from the state capitol. Could face 20 years imprisonment.
British drug mule may walk free after 12 years
Lindsay Sandiford, the British grandmother sentenced to death in Indonesia for drug trafficking, may be released directly if she returns to Britain after 12 years in Bali's Kerobokan Prison.
Pregnant drug mule jailed for £140k cocaine smuggling
A pregnant woman's desperate financial situation led her to become an international drug courier, now facing years behind bars after being caught with £140,000 of cocaine.
British gran spared firing squad flying home
Lindsay Sandiford, the British grandmother facing execution in Indonesia, has been spared the firing squad and is returning to the UK in a dramatic turn of events.
British gran's 13-year death row fight in Bali
Lindsay Sandiford, a British grandmother from Gloucestershire, continues her desperate battle against the death sentence in Indonesia 13 years after being convicted of drug trafficking.
Trump-linked vessel seized in £200M cocaine bust
US Coast Guard intercepts narco-submarine carrying £200 million worth of cocaine with historic connection to former President Donald Trump's business empire
US Coast Guard seizes £317m cocaine from narco-sub
In a dramatic high-seas operation, US authorities seized a semi-submersible vessel carrying over £300 million worth of cocaine, highlighting the evolving tactics of international drug cartels.
US Spy Jets Deployed Over Mexican Cartel Strongholds
Exclusive intelligence reveals sophisticated US surveillance aircraft conducting covert missions above key Mexican cartel territories, monitoring drug trafficking routes and criminal activities from high altitude.
American tourist faces 12-year sentence in Bali drug case
Lamar Ahchee, a 31-year-old American tourist, has been arrested in Bali for alleged cocaine possession after police raided his hotel room following a tip-off about drug activities.
British teen jailed in Bali as drug mule after pregnancy
Bella Cullens, 19, faces eight years in Indonesian prison after being caught with cocaine while pregnant. Read her shocking story of exploitation and survival.
British woman convicted in US drug smuggling case
Bella Culley, a 24-year-old from Lincolnshire, has been convicted of attempting to smuggle cocaine worth over £700,000 into the United States. The harrowing case reveals how a holiday romance turned into an international drug trafficking nightmare.
Pregnant Brit faces 12 years in Peru prison
Bella Hounsell, 23, from Gloucestershire, arrested at Lima airport with 3kg of cocaine while 12 weeks pregnant, claims she was forced into being a drug mule.
£14M cannabis seized at Birmingham Airport
Border Force officers at Birmingham Airport have seized cannabis worth approximately £14 million in one of the region's largest drug interceptions this year, leading to criminal charges.
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