Today, the Department of the Treasury sanctioned the leaders of La Linea, a violent Mexican drug cartel responsible for trafficking fentanyl and other drugs to the United States. The designations are just the latest example of how the US government is trying to grapple with the fentanyl epidemic, which has become one of the top national security threats to the United States. It is one of the leading causes of death among young and middle-aged Americans, having killed nearly 75,000 Americans in 2023.
Financial partnerships between Chinese money laundering organizations (CMLO) and Mexican cartels have made it more challenging for US law enforcement agencies to track the movements of drug money. Financial sanctions have so far proven an effective tool in reducing the growth in crypto-denominated fentanyl sales and should be used more frequently by the US government to tactically disrupt the trade of fentanyl and other illicit drugs.
Contrary to popular belief, good things do not always come in small packages. In fiscal year 2023, 85% of the shipments U.S. Customs and Border Protection seized for health and safety violations were small packages. The packages contained dangerous materials that could cause serious harm to American consumers and the U.S. economy. Propelled by online shopping, duty-free de minimis shipments—packages with an aggregate value of $800 or less—are skyrocketing and putting consumers at risk.
Currently, de minimis shipments account for 92% of all cargo entering the U.S. and that figure is growing in epic proportions. CBP processes approximately 4 million de minimis shipments a day, up from 2.8 million last year. Bad actors are exploiting this explosion in volume to traffic counterfeits, dangerous narcotics, and other illicit goods including precursor chemicals and materials such as pill presses and die molds used to manufacture fentanyl and other synthetic drugs that are killing Americans.
The majority of the more than 1 billion de minimis shipments CBP processed last year were in the air environment. Roughly 800 million, or 88%, of these shipments arrived through international mail; express courier services such as UPS, DHL, and FedEx; or were transported as cargo on commercial airline flights. At John F. Kennedy International Airport in New York where 25% of all de minimis shipments are processed, the volume is staggering. “On any given day, we could receive and process 750,000 to a million de minimis shipments,” said Andrew Renna, Assistant Port Director for Cargo Operations at JFK Airport. Along with four express courier facilities, the airport houses the country’s largest by volume international mail facility where 60% of international mail arrives in the U.S. “We have limited resources,” said Renna. “We only have X number of staff. There is no physical way if I doubled or even tripled my staffing that I could look at a significant percentage of that. So due to the volume, it’s a very exploitable mode of entry into the U.S.”
De minimis shipments account for 92% of all cargo entering the U.S. Above, CBP officers are offloading de minimis shipments from a plane at Los Angeles International Airport. Photo by Ya-Huei Laura Lee
“De minimis,” a Latin expression that means trivial or so minor that something can be disregarded, is anything but in the trade realm. Bad actors employ a number of techniques to smuggle items or evade paying duties. Undervaluation of goods, misclassification of merchandise, inaccurate or vague cargo descriptions, and describing products as something innocuous when, in fact, they’re harmful are just a few of the tactics.
“We’ve encountered shipments that have been declared as footwear and jackets, but found smuggled beef, pork, and poultry animal products instead,” said Renna. “The products are prohibited in the United States because of the risk of foreign animal disease. Should an animal disease outbreak occur in the United States, it could have significant impact on the U.S. economy and the world economy. Any disruption to the food supply chain causes economic harm,” said Renna. “Just this year so far at JFK, we have seized over 33,000 pounds of prohibited animal products in the de minimis environment. Many of the countries that we’ve seized this from are affected by African swine fever, foot-and-mouth disease, and avian influenza or bird flu. The beef, pork, and poultry industries are collectively worth over $200 billion annually in the U.S. and they support millions of jobs. So in just this one area, where de minimis is being exploited, it’s harmful to our domestic agriculture supply.”
Charlotte, a U.S. banking hub, was one of the first cities targeted in by a federal Treasury Department program aimed at shutting down fentanyl suppliers’ businesses.
Charlotte’s fentanyl problem has prompted federal attention and intervention. Officials involved in a U.S. Treasury program rolled out under President Joe Biden met in Charlotte Wednesday to join private and public leaders — from federal agents to sheriffs to bankers — to learn how to better shut down fentanyl traffickers’ business operations.
Charlotte — the country’s second-largest banking center — was one of the first seven U.S. cities the program, called PROTECT, visited since it launched in May. It is focused almost entirely on finding fentanyl dealers and suppliers and severing them from their money.
The U.S. Attorney’s Office for the Western District of North Carolina has a similar program in place, but the federal involvement will enhance how information is shared between private and public sectors — or between federal agents, sheriffs and bankers, officials said. It is designed to give prosecutors more insight into how dealers move money, from quick ATM deposits to big bank account transfers.
Fentanyl has killed 37,000 North Carolinans in the last two decades, according to N.C. Department of Justice data.
The highly addictive and lethal synthetic opioid has flooded communities around Charlotte and overwhelmed local jails, police departments, courts and even classrooms, The Charlotte Observer previously reported.
Grassroots organizations, like the nonprofit Fentanyl Victims Network of North Carolina, tackle the trickle-down effect of fentanyl’s pervasiveness.
“A person like me — a person with a dead kid — I’m worried about getting dealers off the street,” said Barb Walsh, the executive director of the nonprofit.
The U.S. Treasury Department exists in a different sphere, she said, but those spheres can’t stay separate for much longer.
“If there’s nobody else at the national level trying to help,” she said, “then what we’re doing won’t matter.”
Deputy Secretary of the Treasury Wally Adeyemo, in an interview with The Charlotte Observer, said the department is focused on cutting the drug off at its source.
“If you are a drug dealer or if you are someone who’s running a distribution network,” he said, “you should know, and your family should know that we’re going to come after the money you are making by selling these drugs into these communities and killing our local citizens.”
After years of continuously rising opioid overdoses, the US Centers for Disease Control and Prevention reported that overdose deaths decreased 3% in 2023, the first annual decrease since 2018. A new study shows how the increased administration of naloxone by non-medical laypersons – or bystanders with little to no medical training – could be one factor contributing to this decline.
Naloxone, best known by the brand name Narcan, became available over the counter last fall.
Making naloxone, a drug used to reverse opioid overdose that’s commonly known as Narcan, more widely available has been part of concentrated efforts to increase layperson intervention.
The new study, published Monday in the journal JAMA Network Open, says that from June 2020 to June 2022, emergency medical services reported 744,078 patients receiving naloxone across the US. The researchers found that EMS-documented naloxone administration rates fell 6.1% in this period, but the percentage of people who got naloxone from a layperson before EMS arrival increased 43.5%.
EASTERN NORTH CAROLINA — An Ayden man was sentenced to the NC Department of Adult Corrections after pleading guilty to trafficking fentanyl, according to District Attorney Scott Thomas.
Marvin Murphy (Photo: State of North Carolina p General Court of Justice)
41-year-old Marvin Murphy was sentenced to a serve 7.5 to 10 years behind bars. In addition, Murphy was also ordered to pay a $100,000 fine.
Back in the summer of 2022, Morehead City and Carteret County detectives conducted controlled undercover buys from Murphy. This included the purchase of what was believed to be heroin for a total of $1,000 in marked cash. Murphy was later arrested after officials obtained warrants.
Testing by the NC State Crime Lab confirmed the substance was 27.99 grams of fentanyl. Officials say it was just under the highest-level trafficking weight.
The Morehead City Police Department and Carteret County Sheriff’s Office was the investigatory agencies. Assistant District Attorney David Spence prosecuted the case for the state and Superior Court Judge William Bland presided over the matter.
WILMINGTON, N.C. – A Raleigh fentanyl dealer who used social media platforms to advertise his product was sentenced to 144 months in prison, which includes an enhancement for the defendant’s attempts to intimidate government witnesses. On April 25, 2024, Axel Rodriguez a/k/a “Flash,” age 23, pled guilty to conspiracy and trafficking of fentanyl.
“Drug traffickers are increasingly pushing deadly fake pills through social media. They’ve learned they don’t need to stand on street corners when they can reach kids on their smart phones,” said U.S. Attorney Michael Easley. “Counterfeit Oxycontin, Percocet, and Xanax sold on social media are driving addiction and overdose death. It’s time to get the word out and warn kids of the risks.”
According to court documents and other information presented in court, in March 2023, Rodriguez became the subject of a Federal Bureau of Investigation (FBI) and Raleigh Police Department (RPD) investigation after he was identified as selling fentanyl in the Raleigh area using his Instagram account. Rodriguez regularly used his Instagram account to post pictures of the pills he was selling, as well as guns. Rodriguez would advertise that he was able to sell “K packs” of fentanyl pills, which is slang for 1,000 pills. Investigators reviewed Rodriguez’s Instagram account and observed numerous posts of firearms, gang members with firearms, and fentanyl pills for sale.
The investigation revealed Rodriguez was obtaining thousands of pills at a time and then distributing them in the Raleigh area. Between March and May of 2023, investigators conducted multiple controlled purchases of blue pills marked “M-30” from Rodriguez. For example, on March 13, 2023, investigators purchased 25 pills marked “M30.” The confidential informant reported that he observed four firearms in Rodriguez’s vehicle during that transaction. The pills tested positive for the presence of fentanyl.
The charge is related to the distribution of fentanyl, which resulted in the overdose death of Krista Olivia Taylor, 19, of Morehead City, on Oct. 16, 2022, per authorities.
Morehead City authorities say that during a narcotics investigation by these two agencies, Hunter was determined to be the source of fentanyl distribution within the community. As a result of that investigation, Hunter received additional charges by Morehead City Police: Sell of Schedule I Controlled Substance, Deliver of Schedule I Controlled Substance, Manufacturing of a Schedule I Controlled Substance and Conspiracy to Sell and Deliver a Schedule I Controlled Substance.
At the time of his arrest, Hunter was found to be in possession of heroin, methamphetamine and a firearm. Based on this evidence, the Carteret County Sheriff’s Office filed additional charges: Intent to Manufacture, Sell and Deliver Heroin and Possession with the Intent to Manufacture, Sell and Deliver Methamphetamine.
Fentvic is tracking policy for Naloxone in schools across the state. To make the policies easier to find, a table has been added to this page. Harnett County Schools has been added to the table.
If you have information on a county not recorded in the table, please share the URL with us by sending it to naloxone@fentvic.org.
