Money Savvy 

PANAMA CITY, FL - Last week, Bay County deputies arrested Luchen Jerome Daley , 32, who was holding more than a pound of Fentanyl. In a...

Name: Luis Gerarado Penaloza-Salgado Age: 26 Date of Arrest: 01/25/2024 Location: Moore County Charge(s): Possession of Methamphetamine,...

Name: Kamynie Korley Okai Age: 33 Date of Arrest: 01/06/2024 Location: Stafford Charge(s): Distribution of Schedule I or II Drugs,...

On June 15, 2012, the National Drug Intelligence Center (NDIC) officially closed its facility in Johnstown, Pennsylvania; also on that...

In 2021, Mexican authorities seized more than 55 pounds of a chemical precursor used to produce fentanyl at the airport in Guadalajara,...

Name: Francisco Javier Hernandez-Boyzo Age: 35 Date of Arrest: 04/06/2023 Location: Mecklenburg County Charge(s): Drug Possession,...

On May 16, 2019, Mexican national, Luis Fernando Figueroa pleaded guilty to money laundering conspiracy charges. He engaged in these...

BROWNSVILLE, TX - On March 9, Stephen Roland Reyna, 36, was sentenced by U.S. District Judge Rolando Rivera to 20 months in federal...

SMITH COUNTY, TX - On Friday, a multi-agency anti-drug trafficking unit pulled over a Honda Element on I-20, driven by Mexican national...

Between November 2021 and November 2022, opium production in Afghanistan increased by 32 percent and profits among poppy farmers...

GRAND JUNCTION, CO - On January 9, deputies initiated a traffic stop on I-70 near Fruita, Colorado, after spotting a vehicle with phony...

On November 30, Mexican authorities announced that convicted drug cartel leader Edgar Valdez-Villareal, 49, known as “La Barbie,” has...

CAMDEN, NJ - On November 23, the U.S. Marshals Service arrested Kendall Almanzar, 37, in the Dominican Republic on a 2018 bench warrant....

OKLAHOMA CITY, OK - On November 22, police in Miami arrested Wu Chen, 45, on an outstanding warrant out of Oklahoma, where the Chinese...

Name: Juan Carlos Gonzalez Juarez Age: 41 Date of Arrest: 10/07/2022 Location: Wilson County Charge(s): Three Counts of Indecent...

STATESVILLE, NC - On Monday, deputies made a routine traffic stop on a vehicle driven by Muhammad Zakariyya Abdur-Rahim, 31, and after...

On August 24, US Customs and Border Protection (CBP) agents pulled over a Chevy Equinox near Gila Bend, Arizona, nearly 80 miles from the...

SHELBY, NC - On Monday, deputies pulled over a Range Rover on Highway 74 at the Oak Grove Road Exit. Suspecting that drugs were in the...

YUMA, AZ - On Tuesday, U.S. Border Patrol agents arrested Miguel Vargas Mendoza, 33, after he crossed into this country illegally. Upon...

On August 4, 2022, four illegal aliens were arrested on major drug smuggling charges in separate incidents in Wake County, North...