Stories tagged: drug trafficking
UPDATED: Thu., July 2, 2020
European police delivered a major blow to organized crime after cracking an encrypted communications network, allowing them to covertly watch “over the shoulder” of criminals in real time as they …
UPDATED: Sat., June 27, 2020
WASHINGTON – Victor Stemberger wasn’t about to ignore the emails inviting him into a multimillion-dollar business opportunity, so he pitched himself as perfect for the job. In a way he …
Wed., May 20, 2020
Singapore has sentenced a drug suspect to death on the popular videoconferencing app Zoom because of the city-state’s coronavirus lockdown, in a move slammed by a human rights group as …
Tue., Sept. 17, 2019
A federal narcotics agent scheduled to stand trial this month has pleaded guilty to participating in a decadelong drug conspiracy that involved the smuggling of thousands of kilograms of cocaine …
UPDATED: Wed., July 17, 2019
The Mexican drug kingpin Joaquin “El Chapo” Guzman was sentenced Wednesday to life behind bars in a U.S. prison, a humbling end for a drug lord notorious for his ability …
Fri., April 12, 2019
Hugo Chavez’s longtime spy chief arrested in Madrid on U.S. arrest warrant for drug-trafficking offenses
A Spanish National Police spokeswoman says that Hugo Chavez’s longtime spy chief has been arrested in Madrid on a United States warrant for drug-trafficking offenses.
Thu., Feb. 28, 2019
Two former Idaho Department of Corrections officers were sentenced this week for their part in a drug trafficking operation inside prisons.
Sat., Dec. 22, 2018
Idaho State Police say a traffic stop in eastern Idaho led to the discovery of 800 pounds of marijuana worth more than $3 million.
UPDATED: Mon., Nov. 5, 2018
Mexican drug lord Joaquin “El Chapo” Guzman started his trafficking trial in Brooklyn on Monday with fortress-like security, jittery jurors and multiple mentions of the actor Sean Penn.
Wed., June 6, 2018
Authorities say they’ve arrested about three dozen people connected with a violent drug trafficking group in Western Washington.
Tue., May 8, 2018
A fugitive who was arrested walking across a remote part of the U.S.-Canada border will face charges dating back to 1989 that he was a member of a trafficking ring …
Tue., March 27, 2018
An alleged drug trafficker was accused Tuesday of flooding the New York City area with large quantities of fentanyl from Mexico at a time when overdoses related to the powerful …
UPDATED: Thu., Jan. 18, 2018
A former leader of the Montana House of Representatives who once supported funding for an anti-drug campaign was sentenced to 18 years in prison Thursday for his central role in …
Fri., Nov. 10, 2017
The leader of a drug trafficking ring who continued to run the operation after fleeing to Mexico has pleaded guilty.
UPDATED: Wed., Nov. 8, 2017
A U.S. judge gave permission on Wednesday for a psychologist to examine infamous Mexican drug lord Joaquin “El Chapo” Guzman at the New York jail where he’s charged in a …
Tue., Oct. 17, 2017
Law enforcement officials have announced a program to crack down on organized crime in Montana, mainly through increased efforts to stop drug trafficking.
UPDATED: Tue., Aug. 8, 2017
The Shoshone County Drug Task Force seized nearly half a million dollars of marijuana at a home in Wallace Monday morning.
UPDATED: Fri., June 23, 2017
Six people involved in a drug trafficking ring involving a former Las Vegas stripper married to a Coeur d’Alene doctor were sentenced to prison this week.
UPDATED: Mon., Feb. 13, 2017
The Trump administration decreed sanctions against Venezuelan Vice President Tareck El Aissami on Monday, accusing him of playing a major role in international drug trafficking.
Thu., Nov. 3, 2016
Dr. Stanley Toelle’s money flowed freely to support the lifestyle of his Las Vegas wife, Loren. In a court statement, she says he had no idea she was involved in …
Thu., Oct. 27, 2016
Donald Trump says he hand-picked only the best to teach success at Trump University. But dozens of those hired by the company had checkered pasts – including serious financial problems …
Tue., Oct. 11, 2016
The daughter of an accused drug trafficking ringleader operating out of North Idaho pleaded guilty in federal court Tuesday to conspiracy to launder money from illegal drugs sold across five …
Wed., Oct. 5, 2016
Two Colombian men have been extradited to Los Angeles to face charges that they tried to smuggle tons of cocaine into the United States, federal prosecutors announced Wednesday.
Tue., Sept. 27, 2016
The decision to release 28-year-old Lovina Rainey from jail to attend an unsecured drug rehabilitation facility in Coeur d’Alene while she awaits trial on drug trafficking charges was reversed Tuesday …
Wed., Sept. 14, 2016
Federal prosecutors have their first guilty plea in a multi-state drug trafficking ring involving at least 20 people, including a Coeur d’Alene gastroenterologist, his wife and her children.
Tue., April 5, 2016
A man shot in a gun battle on Spokane’s lower South Hill in 2012 was recently sentenced to more than 22 years in prison for the gun, drugs, explosives and …
Thu., March 17, 2016
Loren Michelle Toelle, the wife of Coeur d’Alene gastroenterologist Stanley Alvin Toelle, pleaded not guilty to felony drug distribution in federal court Thursday. Her son, Sean Lee Jackson, pleaded not …
Wed., Feb. 17, 2016
Three defendants in an alleged multistate drug trafficking ring pleaded not guilty Wednesday in federal court in Coeur d’Alene.
Mon., Feb. 8, 2016
A Coeur d’Alene doctor indicted as part of an alleged multistate drug trafficking ring surrendered his passport Monday and was released from federal custody. Dr. Stanley Alvin Toelle, 61, a …
Fri., Feb. 5, 2016
Seven people were arrested Thursday in connection with federal drug distribution and money laundering charges filed in the U.S. District Court of Idaho.