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US takes aim at China companies, executives over fentanyl supply chain | Drugs News

US sanctions, indicts Chinese firms, executives said to supply chemicals used to produce highly addictive opioids.

Mexico , Florida , United-states , Beijing , China , Canada , Sinaloa , Tabasco , Washington , American , Americans , Chinese

US Treasury takes action against Chinese crypto wallets in fentanyl crackdown

The United States Department of the Treasury has imposed sanctions on several cryptocurrency wallets, intensifying its fight against the illegal fentanyl...

Hanhong , Shanxi , China , United-states , Wally-adeyemo , Justice-department-announces-eight-indictments-against-china , Justice-department-thejusticedept , Hanhong-pharmaceutical-technology , Office-of-foreign-assets-control , United-states-department-of-the-treasury , Chemical-manufacturing-companies , United-states-department

OFAC Sanctions Bitcoin Wallets Used By Chinese Companies and Nationals for Fentanyl Trafficking

The US Department of Treasury has announced a new round of indictment of Bitcoin wallets used in fentanyl trafficking.

United-kingdom , Sinaloa , Tabasco , Mexico , Florida , United-states , Lihe , Henan , China , Mexican , Chinese , American

US Treasury sanctions crypto wallets as authorities crack down on fentanyl

US Treasury sanctions crypto wallets as authorities crack down on fentanyl
cointelegraph.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from cointelegraph.com Daily Mail and Mail on Sunday newspapers.

Massachusetts , United-states , China , Hanhong , Shanxi , Chinese , Ross-ulbricht , Wally-adeyemo , Elizabeth-warren , Office-of-foreign-assets-control , United-states-department-of-the-treasury , Chemical-manufacturing-companies

El Chapo's Son Extradited To The US On Drug Trafficking Charges

Ovidio Guzman Lopez, one of the sons of notorious drug lord Joaquin Guzman Loera, aka "El Chapo," was extradited from Mexico to the United States Friday

Canada , District-of-columbia , United-states , Mexico , New-york , Sinaloa , Tabasco , Chicago , Illinois , China , Washington , Mexican

DOJ announces it's charged over 3,000 people with COVID relief fraud

DOJ announces it's charged over 3,000 people with COVID relief fraud
bizpacreview.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from bizpacreview.com Daily Mail and Mail on Sunday newspapers.

New-york , United-states , New-jersey , Nigeria , Merrickb-garland , Justice-department , Department-of-justice , Fraud-enforcement-task , Fraud-strike , Justice-department-thejusticedept , Justice-department-announces-results-of-nationwide

DOJ Announces It's Charged Over 3,000 People With COVID Relief Fraud

The DOJ announced Wednesday that it has recovered nearly $1.4 billion in COVID-19 relief funds to date, according to a press release by the agency.

New-york , United-states , New-jersey , Nigeria , Merrickb-garland , Justice-department , New-york-times , Department-of-justice , Daily-caller-news-foundation , Justice-department-thejusticedept , Fraud-strike

Florida Man Gets 18 Years After Buying Guns, Plotting Attacks To Aid ISIS

A judge sentenced 26-year-old Muhammed Momtaz Al-Azhari of Tampa, Florida to 18 years in federal prison.

Tampa , Florida , United-states , Tampa-bay , Muhammed-momtaz-al-azhari , Justice-department-thejusticedept , Daily-caller-news-foundation , Department-of-justice , Momtaz-al-azhari , Man-charged , Provide-material-support , Justice-department

15 of the Most Egregious Displays of Woke During the 2023 'Pride Month'

What the Biden administration formally declared as "pride month" has come to an end, leaving behind weeks of controversies.

New-york , United-states , Colorado , Florida , Department-of-energy , District-of-columbia , Denver , Washington , Department-of-education , San-francisco , California , White-house

BREAKING: Trump Federal Indictment Unsealed—Read It Here

Former President Trump was indicted on federal charges in the U.S. District Court, Southern District of Florida on Friday. The Grand Jury charged Trump on 31 counts, including:...

Florida , United-states , Walt-nauta , Jack-smith , Justice-department-thejusticedept , Us-district-court , Department-of-justice-under-joe-biden , Department-of-justice , Former-president-trump , Southern-district , Grand-jury , Special-counsel-jack-smith