Drug Trafficking

FILE - In this Sept. 26, 2018, file photo, Honduran President Juan Orlando Hernandez addresses the 73rd session of the United Nations General Assembly at the United Nations headquarters. Recently unsealed testimony shows that a brother of the Honduran president admitted to U.S. federal agents that he'd accepted presents from violent drug traffickers he'd known for years and once asked Honduran officials about money the government allegedly owed the traffickers. (AP Photo/Frank Franklin II, File)
May 30, 2019 - 4:21 pm
NEW YORK (AP) — U.S. federal court documents show Honduran President Juan Orlando Hernández and some of his closest advisers were among the targets of a Drug Enforcement Administration investigation. A document filed by prosecutors on Tuesday in the Southern District of New York mentions Hernández...
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May 28, 2019 - 1:22 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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Police officers secure a building in Essen, Germany, Wednesday, May 22, 2019. 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. (Stephan Witte/dpa via AP)
May 22, 2019 - 8:24 am
BERLIN (AP) — Police in western Germany have raided 49 homes and businesses linked to an Iraqi gang suspected of involvement in human trafficking, drug dealing, illegal arms trade and forging identity papers. Some 800 police officers were involved in the raids that began early Wednesday morning in...
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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 - 6:28 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 07, 2019 - 10:11 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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President Donald Trump gestures as he speaks about the deployment of 5G technology in the United States during an event in the Roosevelt Room of the White House, Friday, April 12, 2019, in Washington. (AP Photo/Evan Vucci)
April 24, 2019 - 7:49 am
WASHINGTON (AP) — President Donald Trump is making a new threat to send armed soldiers to the U.S.-Mexico border. Trump tweeted Wednesday that "Mexico's Soldiers recently pulled guns on our National Guard Soldiers, probably as a diversionary tactic for drug smugglers on the Border," but he didn't...
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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 - 10:38 pm
MADRID (AP) — Venezuela's longtime spy chief was arrested Friday in Madrid by Spanish police acting on a U.S. drug warrant a few weeks after he threw his support behind opponents of President Nicolas Maduro. The arrest of retired Maj. Gen. Hugo Carvajal, who for more than a decade advised the late...
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FILE - In this Aug. 17, 2018 file photo, family and friends who have lost loved ones to OxyContin and opioid overdoses leave pill bottles in protest outside the headquarters of Purdue Pharma, which is owned by the Sackler family, in Stamford, Conn. New York is suing the billionaire family behind Oxycontin, alleging the drugmaker fueled the opioid crisis by putting hunger for profits over patient safety. (AP Photo/Jessica Hill, File)
March 28, 2019 - 4:07 pm
NEW YORK (AP) — New York is suing the billionaire family behind the company that created OxyContin, joining a growing list of state and local governments seeking to hold not only the firm but its owners accountable for the nation's opioid crisis. The state, which averages nine opioid-related deaths...
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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 - 1:54 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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FILE - In this Feb. 1, 2017 photo, Venezuela's Vice President Tareck El Aissami, right, is saluted by Bolivarian Army officer upon his arrival for a military parade at Fort Tiuna in Caracas, Venezuela. Charges were unsealed Friday, March 8, 2019, against the former Venezuelan vice president in New York federal court as authorities accused him of using his office to aid international drug traffickers. (AP Photo/Fernando Llano, File)
March 08, 2019 - 6:40 pm
NEW YORK (AP) — Charges were unsealed Friday against a former Venezuelan vice president in New York federal court as authorities accused him of using his office to aid international drug traffickers. Tareck El Aissami and Venezuelan businessman Samark Jose Lopez Bello were charged with violating...
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