Tuesday, January 22, 2019
 
Home Tags Drug trafficking

Tag: drug trafficking

“It’s crucial to understand that what may look to be the harmless movement of money from place to place is anything but harmless.” James Abbot, special agent, FBI Money Laundering, Forfeiture, and Bank Fraud Unit (Courtesy of the FBI)
Disaster Prevention

FBI: Are You a Money Mule? What is it & How...

Tammy Waitt -
0
Paul Eischeid, one of the most wanted fugitives in the United States is now behind bars in Maricopa County after being extradited from Argentina.
Border

Hells Angel Extradited to AZ After Fleeing US 15 Yrs Ago...

Tammy Waitt -
0
Damaso Lopez Nuñez, seen during his extradition from Mexico to the US, July 6, 2018. (Courtesy of the Mexican attorney general viaTwitter)
Border

Senior Sinaloa Cartel Leader Who Turned on ‘El Chapo’ Extradited to...

Tammy Waitt -
0
The West Texas Panhandle BEST will operate as a second front to law enforcement that currently work along the U.S.-Mexico border to combat crimes associated with Transnational Criminal Organizations.
Border

Newest ‘BEST’ Task Force Established in West Texas Panhandle (See Video)

Tammy Waitt -
0
José Bayron Piedrahita (pictured here) gave Ciccione approximately $20,000 in cash, dinner, drinks and prostitution during an extended hotel stay in Bogota, Colombia in exchange for Ciccione using his official position to obtain the dismissal of the indictment against Piedrahita.
Airports/Aviation

Colombian Drug Lord Bribed Agent with Cash & Sex (Learn More,...

Tammy Waitt -
0
Robert W. Patterson, DEA Acting Administrator
Border

DEA Establishes Six New Heroin Enforcement Teams (Learn More)

Tammy Waitt -
0
U.S. Attorney General Jeff Sessions
Campus Security

DOJ Announces 12-City Partnership to Curb Violent Crime (Multi-Video)

Tammy Waitt -
0
Those charged linked to Sinaloa Cartel- Imported massive quantities of meth, cocaine, heroin: drug trafficking, money laundering, weapons charges (Image Credit: DEA)
Border

DEA: 22 Charged in Major Los Angeles Strike Force Investigation

Tammy Waitt -
0
Numerous state, local and federal law enforcement partners, including ICE’s Enforcement and Removal Operations (ERO), participated in the HSI-led operation, which ran March 26 to May 6. (Image Credit: ICE)
Border

ICE-Led Gang Surge Nets 1,378 Arrests Nationwide (Learn More)

Tammy Waitt -
0
Retired DEA Special Agent in Charge Jeffrey B. Stamm
Education

US DEA – Why We Fight by Ret DEA SAC...

Tammy Waitt -
0
12Page 1 of 2

EDITOR PICKS

POPULAR POSTS

POPULAR CATEGORY

© Copyright 2017 - AST