by AdrianaAMLP | Feb 26, 2024
In 2023, the Drug Enforcement Administration seized over 79 million fake pills containing fentanyl—a more than 33% increase from the year before. DEA laboratory testing currently indicates that 7 out of 10 pills contain a potentially deadly dose of fentanyl.
by AdrianaAMLP | Feb 5, 2024
FinCEN and law enforcement representatives highlighted the significant value that suspicious activity reports contribute to law enforcement efforts to combat fentanyl trafficking. They also shared views on ways the financial industry can further increase the...
by AdrianaAMLP | Feb 1, 2024
Europol and the DEA provide a behind-the-scenes look at Operation Familia, one of Europol’s biggest cocaine trafficking investigations.
by AdrianaAMLP | Jan 26, 2024
Banmeet Singh, an Indian national, has pleaded guilty to operating a substantial dark web drug trade, involving the sale of controlled substances, and agreed to forfeit $150 million in cryptocurrency, facing an eight-year prison sentence…
by Jyotsna Bucktowar | Jan 26, 2024
The head of a multi-million-dollar drug enterprise has pleaded guilty to supplying hundreds of kilograms of illegal drugs on a global scale. Singh, 40, of Haldwani, India, sold the drugs on dark web marketplaces, before personally shipping or arranging their shipment...
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