Illegal Activities

Drug Abuse Substance Abuse Drug Trafficking Drug Trade Smuggling Wildlife Trafficking Fraud Organized Crime Drug Culture Smuggling Networks

Mercado-Chaparro Pleads Guilty in Minnesota Meth Case Involving Nearly 900 Pounds

Sentencing remains unscheduled, with a co-defendant set for a March 24 plea hearing.

Pa. Video-Gambling Supplier Pleads Guilty, Forfeits $3 Million as Charges Against Owners Are Withdrawn

Madrid Police Seize More Than 7,300 Contraband Cigarette Packs at Estación Sur

MP Police Bust MDMA Factory Near Gandhi Sagar, Seize Chemical Cache in Twin Raids

ED Seizes Crypto and Cash, Freezes 31 Accounts in Ahmedabad Call Centre Laundering Probe

CBI Files FIR, Raids Five States in Mizoram Customs Bribery Probe

Oklahoma AG Announces 20 Arrests in 'Operation Blunt Force' Marijuana Trafficking Probe

Argentina Seizes 12 BMW R1300 GS Motorcycles at Tierra del Fuego Border

Kanpur ‘Kingpin’ Arrested as Varanasi Freezes Over Rs 33 Crore in UP Codeine Racket

Spanish Police Dismantle Indoor Cannabis Grow Operations in Madrid–Toledo Network and Alicante

Ibrahim Sollaku Jailed for 10 Years Over People-Smuggling Plot and Class A Drugs

Dumped Cannabis Grow Found at Mülheim Car Park Prompts Police Investigation

Three Arrested as Jharkhand Police Seize 20.5 Kg Opium in Hazaribag

CBN Dismantles Covert Mephedrone Lab at MP Farmhouse, Seizes 31.25 kg MD

Hyderabad Narcotics Wing Arrests Two in 150g MDMA Seizure

Hyderabad SOT Arrests Man Over Illegal Venison Sale as Probe Targets Wanaparthy Supply Route

Russia Dismantles Illegal Print-Shop Network Worth Over 2.6 Billion Rubles

Joint Spain–Portugal Check Seizes 1.4 Tonnes of Illegal Shellfish at Valença Border

Mexico’s FGR Destroys Over 3 Tons and 3,700 Liters of Drug Precursors Seized in Baja California

Illegal Structures Tied to Alleged Drug Peddlers Razed in Jammu