AG Uthmeier press conference: 2 arrested in fentanyl trafficking bust

US Accuses Three Mexican Financial Firms of Aiding Fentanyl Trafficking

The US government designated three Mexican financial firms as potential money launderers tied to illicit opioid trafficking, as it seeks to clamp down on cartel financing.

Canada’s anti-money laundering agency steps up fight against fentanyl trafficking

Watchdog creates new team that will share actionable financial intelligence related to crime with law enforcement

Authorities confiscate ‘millions of doses’ of fentanyl in Suwannee County after year-long probe

Millions of doses of fentanyl were confiscated recently by authorities in Suwannee County.

AG Uthmeier press conference: 2 arrested in fentanyl trafficking bust

Attorney General James Uthmeier held a press conference on Tuesday in Live Oak. The Attorney General was accompanied by Suwannee County Sheriff Sam St. John at the Suwannee County Emergency Operations Center. At the conference, Uthmeier discussed charges against drug suppliers for trafficking large amounts of fentanyl in North Florida.

Man Found Guilty in Clay county of Fentanyl and Methamphetamine Trafficking - Jacksonville Legal Notice

Bryan Harvey has been convicted by a Clay County jury of Trafficking in Fentanyl and Trafficking in Methamphetamine. With this verdict, Harvey now faces a maximum of 30 years in Florida State Prison. The Honorable Steven Whittington will set Harvey’s sentencing date later. The conviction stems from an incident on January 23, 2025. Detectives with the Clay County Sheriff’s Office were conducting surveillance in Middleburg when they observed an SU…

Joint Operation Leads to Federal Fentanyl Trafficking Charges Against Two in Columbus

A joint investigation by the Columbus Police Department’s Special Operations Unit and the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) has resulted in federal charges against two individuals involved in a significant fentanyl trafficking operation in the Columbus area. During the summer and fall of 2024, the two agencies conducted “Operation D.I.R.E.C.T. Pressure,” an initiative specifically focused on curbing the distribution of fe…