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Search results for milgram

DEA closing 2 offices in China even as the agency struggles to stem flow of fentanyl chemicals
3 months, 1 week ago

DEA closing 2 offices in China even as the agency struggles to stem flow of fentanyl chemicals

Associated Press  

The U.S. Drug Enforcement Administration is shutting down two of its hard-won offices in China, The Associated Press has learned, a move that comes even as the agency struggles to disrupt the flow of precursor chemicals from the country that have fueled a fentanyl epidemic blamed for the deaths of hundreds of thousands of Americans. “These closings reflect the need …

China Cooperation Chinese Beijing Drug Fentanyl Offices Dea
5 Charged, Including 2 Doctors, In Connection To Matthew Perry’s Overdose Death
4 months, 1 week ago

5 Charged, Including 2 Doctors, In Connection To Matthew Perry’s Overdose Death

Huff Post  

LOADING ERROR LOADING Five people, including two doctors, have now been charged in connection to the overdose death of actor Matthew Perry. “We allege each of the defendants played a key role in his death by falsely prescribing, selling, or injecting the ketamine that caused Matthew Perry’s tragic death,” DEA Administrator Anne Milgram said in a statement. “Matthew Perry’s journey …

Death Matthew Perry Perry Ketamine Doj Sangha Drug
Chinese shadow bankers helped Mexican cartel launder drug money, US says
6 months ago

Chinese shadow bankers helped Mexican cartel launder drug money, US says

Al Jazeera  

Prosecutors in the United States have charged two dozen people over an alleged money laundering scheme involving Chinese shadow bankers and Mexico’s Sinaloa drug cartel. Chinese underground money exchanges helped the cartel launder $50m in drug trafficking proceeds generated from the import of large amounts of fentanyl, cocaine, and methamphetamine between 2019 and 2023, the US Department of Justice said …

China Money Cartel Chinese Launder Doj Mexican Drug
24 people charged in money laundering scheme involving Mexico’s Sinaloa cartel, prosecutors say
6 months ago

24 people charged in money laundering scheme involving Mexico’s Sinaloa cartel, prosecutors say

Associated Press  

LOS ANGELES — A five-year investigation by U.S. officials has uncovered a complex partnership between one of Mexico’s most notorious drug cartels and Chinese underground banking groups in the U.S. that laundered money from the sale of fentanyl, cocaine and other drugs, federal prosecutors said Tuesday. Associates of the powerful Sinaloa Cartel conspired with the Chinese groups to cover up …

China Money Cartel Mexico Sinaloa Los Los Angeles
Sinaloa drug cartel laundered millions through Chinese network in L.A., prosecutors say
6 months, 1 week ago

Sinaloa drug cartel laundered millions through Chinese network in L.A., prosecutors say

LA Times  

Federal prosecutors allege that the Sinaloa cartel laundered drug money with help from a San Gabriel Valley-based group with links to Chinese underground banking. Federal prosecutors say a ring of Chinese nationals in the San Gabriel Valley offered a solution: marrying the Sinaloans’ glut of bulk cash in Greater Los Angeles with a demand from wealthy residents of China to …

China Money Cartel Mexico Sinaloa Prosecutors Chinese
Top US drug agency a notable holdout in Biden’s push to loosen federal marijuana restrictions
7 months ago

Top US drug agency a notable holdout in Biden’s push to loosen federal marijuana restrictions

Associated Press  

In an isolated part of the U.S. Drug Enforcement Administration headquarters known as the 12th-floor “bubble,” chief Anne Milgram made an unusual request of top deputies summoned in March for what she called the “Marijuana Meeting”: Nobody could take notes. “DEA has not yet made a determination as to its views of the appropriate schedule for marijuana,” reads a sentence …

Justice Medical Dea Biden Department Garland Drug
Feds accuse alleged Japanese crime boss of conspiring to traffic nuclear material
10 months ago

Feds accuse alleged Japanese crime boss of conspiring to traffic nuclear material

Associated Press  

NEW YORK — A leader of a Japan-based crime syndicate conspired to traffic uranium and plutonium from Myanmar in the belief that Iran would use it to make nuclear weapons, U.S. prosecutors alleged Wednesday. “As alleged, the defendants in this case trafficked in drugs, weapons, and nuclear material — going so far as to offer uranium and weapons-grade plutonium fully …

Traffic Japan Nuclear Weapons Nuclear Weapons Myanmar Iran
Ex-Venezuelan spy chief is extradited from Spain to US on drug trafficking charges
1 year, 5 months ago

Ex-Venezuelan spy chief is extradited from Spain to US on drug trafficking charges

Associated Press  

MADRID — A former Venezuelan spymaster close to the country’s late leader Hugo Chávez has been extradited to New York from Spain on Wednesday to face decade-old drug trafficking charges. He did so in dramatic fashion: releasing a videotaped speech from an undisclosed location calling on his former cohorts in the military to rebel against their commander in chief a …

Spain Venezuela Venezuelan Maduro Carvajal
DEA chief faces probe into 'swampy' hires, no-bid contracts by federal watchdogs
1 year, 8 months ago

DEA chief faces probe into 'swampy' hires, no-bid contracts by federal watchdogs

Firstpost  

Washington: A federal watchdog is looking into allegations that the US Drug Enforcement Administration under chief Anne Milgram, inappropriately gave millions of dollars in no-bid contracts to recruit her former allies, according to sources familiar with the investigation. “These changes have been made through an extensive and multi-part process, and we are committed to ensuring that DEA is working relentlessly …

Lawn General Contracts New Jersey Washington Review Dea
‘El Chapo’ sons among 28 Sinaloa cartel members charged by U.S.
1 year, 8 months ago

‘El Chapo’ sons among 28 Sinaloa cartel members charged by U.S.

LA Times  

The Justice Department on Friday charged 28 members of Mexico’s powerful Sinaloa cartel, including sons of notorious drug lord Joaquin “El Chapo” Guzman, in a sprawling fentanyl-trafficking investigation. The indictments charge four of Guzman’s sons — Ovidio Guzmán López, Joaquín Guzmán López, Jesús Alfredo Guzmán Salazar and Iván Archivaldo Guzmán Sálazar — who are known as the Chapitos, or little …

Cartel Mexico Sinaloa Garland Charged Operation Guzmán
L.A. saw signs of deadly street drug xylazine 4 years ago but didn’t alert public
1 year, 9 months ago

L.A. saw signs of deadly street drug xylazine 4 years ago but didn’t alert public

LA Times  

Drug Enforcement Administration badges are displayed at agency headquarters in Arlington, Va. The DEA has issued a warning about xylazine, or “tranq.” It was at least four years ago that Los Angeles County Sheriff’s Department officials say they began finding signs of a dangerous sedative infiltrating the local drug supply. “Our mission is very narrowly focused: We confirm the presence …

Los Angeles Dea Los Angeles Department Public Drug
Feds sue drug wholesaler AmerisourceBergen over opioid sales
1 year, 11 months ago

Feds sue drug wholesaler AmerisourceBergen over opioid sales

Associated Press  

HARRISBURG, Pa. — The U.S. Justice Department claimed in a lawsuit filed Thursday that a major drug wholesaler contributed to the deadly toll from opioids by turning a blind eye to warning signs about suspicious sales to its pharmacy customers. It claims the AmerisourceBergen entities “repeatedly refused or negligently failed” to report orders from pharmacy companies they “had reason to …

Orders Dea Drug Suspicious Suspicious Orders Wholesaler Amerisourcebergen
DEA: Fake pills containing fentanyl helping drive OD deaths
2 years, 2 months ago

DEA: Fake pills containing fentanyl helping drive OD deaths

Associated Press  

WASHINGTON — An increasing number of fake prescription pills that contain potentially deadly fentanyl are helping drive overdose death rates to record levels in the U.S., including some now manufactured in rainbow colors designed to look like candy, federal officials said Tuesday. Vastly powerful synthetic drugs like fentanyl are behind record overdose deaths in the U.S. Law enforcement officials nationwide …

Law Enforcement Dea Fentanyl Overdose Deaths Drug Cartels Caulkins Rainbow Pills
Colombian man extradited to US to face narco-terrorism case
2 years, 7 months ago

Colombian man extradited to US to face narco-terrorism case

Associated Press  

NEW YORK — A Colombian man was brought to New York to face charges Friday that he tried to broker deals for weapons with known drug dealing terrorist groups and hoped to murder a U.S. agent as a trophy. They said Melo didn’t realize that the individuals he thought were arms traffickers were actually U.S. Drug Enforcement Administration confidential sources. …

Dea Colombian Melo
US prosecutors accuse Japan-based crime gang in drug case
2 years, 8 months ago

US prosecutors accuse Japan-based crime gang in drug case

Associated Press  

NEW YORK — Four men associated with a Japan-based crime syndicate known as “yakuza” have been charged with trying to negotiate a deal to exchange high-powered weapons for drugs with an undercover U.S. agent, federal prosecutors announced Thursday. Prosecutors said the DEA agent infiltrated the organization by posing as an arms dealer eager to trade surface-to-air missiles — presumably meant …

Japan New York Dea Yakuza
DEA agent killed on Tucson Amtrak train is identified
3 years, 2 months ago

DEA agent killed on Tucson Amtrak train is identified

Daily Mail  

The DEA agent who was killed on Monday on an Amtrak train in Tucson, Arizona, while on duty was identified by federal officials as Michael Garbo. Dozens of officers on motorcycles and in police vehicles, lights flashing, escorted the body of DEA Special Agent Michael Garbo killed Monday morning on an Amtrak train in Tucson, Arizona Solemn members of local …

Shooting Train Los Angeles Told Officer Officers New Orleans
DEA warns of sharp increase in fake prescription pills laced with fentanyl and meth
3 years, 2 months ago

DEA warns of sharp increase in fake prescription pills laced with fentanyl and meth

CNN  

CNN — The US Drug Enforcement Administration on Monday issued a public safety alert about a sharp increase of fake prescription pills laced with fentanyl and methamphetamine. In a news release, the agency said DEA lab tests revealed there has also been a dramatic rise in pills containing at least 2 milligrams of the drug, which is considered a lethal …

Dea Cnn Drug Fentanyl Pills
Disgraced DEA agent sentenced to 13 years in corruption case
3 years, 4 months ago

Disgraced DEA agent sentenced to 13 years in corruption case

Associated Press  

NEW ORLEANS — A prolific narcotics agent known as the “white devil” among drug traffickers was sentenced Thursday to more than 13 years behind bars for stealing money from suspects, falsifying government records and committing perjury during a federal trial. U.S. District Judge Jane Triche Milazzo said the longtime U.S. Drug Enforcement Administration agent, Chad A. Scott, caused “far reaching” …

Dea Federal Drug New Orleans Scott Agent Drug Traffickers
Former DEA agent sentenced to 13 years in corruption case
3 years, 4 months ago

Former DEA agent sentenced to 13 years in corruption case

LA Times  

Chad Scott, a prolific narcotics agent known as the “white devil” among drug traffickers, is shown in his booking photo. A prolific narcotics agent known as the “white devil” among drug traffickers was sentenced Thursday to more than 13 years behind bars for stealing money from suspects, falsifying government records and committing perjury during a federal trial. U.S. District Judge …

Dea Federal Drug Scott Agent Drug Traffickers Milazzo