MIAMI – An alleged member of a Guatemala-based drug trafficking organization has been extradited from Guatemala to the Southern District of Florida to face federal charges for his role in an international cocaine trafficking conspiracy spanning four countries. According to court records, from 2012 through 2023, Mauro Ismael Morales Martinez...

ATLANTA - Owe Martin Andresen, the suspected main administrator of Dream Market, one of the largest illicit darknet marketplaces before its 2019 shutdown, has been indicted for an alleged scheme to launder funds from Dream Market’s administrator accounts. Andresen was arrested last week in Germany on parallel charges brought by...

An India-based chemical manufacturing company and three high-level employees were charged in federal court in Washington, D.C., today related to illegally importing precursor chemicals used to make illicit fentanyl. According to the indictment, Vasudha Pharma Chem Limited (VPC), VPC Chief Global Business Officer Tanweer Ahmed Mohamed Hussain Parkar, 63, of...