TD Bank Probe Tied to Laundering of Illicit Fentanyl Profits
The Canadian bank faces three other U.S. probes into its anti-money-laundering controls.
Erie News Now1h
New Law Targets Fentanyl Supply Chain, China and Drug Cartels
In 2022, the U.S. Drug Enforcement Agency (DEA) seized over 379 million deadly doses of fentanyl – which is enough fentanyl ...
Yahoo6h
The scourge of fentanyl: Officers in Great Falls speak candidly about drug crisis
On the last day in April a small group of detectives, sheriff’s deputies, and youth health and welfare advocates made a stop ...
A 4-year-old overdosed on fentanyl in a Tri-Cities motel. Her mom now faces prison time
Our community has one less child with a bright future and one more grieving mother who lost a loved one to fentanyl.” ...
Biden pressured to sanction China for role in US fentanyl crisis
Rep. Jim Banks is unveiling new legislation to force the Biden administration to severely hike penalties against China and ...
Using new AI, grieving moms discover California lawmakers killed popular fentanyl bill by *not* voting
They fought for fentanyl legislation, but it was killed before lawmakers even got to vote. Now, four grieving moms want to ...
Convicted San Marcos fentanyl dealer sentenced to 120 months in prison
Colten Romeo Thayer, a convicted San Marcos fentanyl dealer, has been sentenced to 120 months in prison, nearly two years since his arrest.
TD Bank probe tied to laundering of illicit fentanyl profits, WSJ reports
A U.S. Department of Justice (DoJ) investigation into TD Bank is focused on how Chinese drug traffickers and crime groups ...
Honduran man gets 5 years in prison after 2022 Tenderloin arrest with nearly 8 pounds of fentanyl
A Honduran citizen was sentenced to five years in federal prison Tuesday, over a year and a half after being arrested in the ...
Yahoo7h
New law aiming to fight fentanyl passed
WASHINGTON (NEXSTAR) – The FEND Off Fentanyl Act, passed by the House and the Senate, is designed to help combat the ...