The separate narco-trafficking investigations, based out of New York'sSouthern and Eastern districts, didn't set out to target Petro, but his name has come up during the course of the probes, one source said ... .
PAINESVILLE, Ohio — Ohio Attorney GeneralDave Yost issued an opinion Friday allowing Lake County to fold its narcotics agency into the sheriff’s office without losing the voter-approved tax levy that funds it ....
CAMBRIDGE — A Delaware man has entered a plea deal in connection to an incident in which police said a woman suffering from an overdose was by with a vehicle ... .
). SACRAMENTO - California Attorney General Rob Bonta, in coordination with state and local law enforcement, today announced the results of an extensive, multi-agency investigation targeting illegal narcotics trafficking and related criminal activity.
In a statement Thursday, the spokesperson said the biggest operation was conducted in EastAmman, as 12 suspected dealers and traffickers were arrested and quantities of narcotics were seized.
DAVILA PEREZ is the former director of Bolivia's chief anti-narcotics law enforcement agency, Fuerza Especial de LuchaContra el Narcotráfico ("FELCN") and was extradited to the United States from Bolivia in December 2024.
Arguello uses his three businesses to transfer narcotics trafficking proceeds to Mexico by breaking down transactions into smaller amounts and using fake names and addresses for the money senders to conceal the true nature and source of the funds.