• Latest
  • Trending
  • All
  • Industry
  • Compliance
  • Global Trade
  • Industry
  • Sustainability & Ethics
  • Video
  • Security & Risk
A man in a suit is using a tablet while holding a judge's hand, as part of a resident's sentence in Fort Collins.

Fort Collins Resident Receives Six-Year Sentence for Involvement in Drug Trafficking and Money Laundering

11/14/2023
Woman examining a jar of pasta sauce in a grocery store aisle, impacted by ending tariff exemptions. - Supply Chain News

How US Shoppers Will Be Affected as Tariff Exemption Ends

08/29/2025
Canada Faces Challenges in Securing Full Tariff Relief Despite Concessions

Canada Faces Challenges in Securing Full Tariff Relief Despite Concessions

08/29/2025
Tariffs on Small-Value Packages Go Into Effect as Exemption Ends

Tariffs on Small-Value Packages Go Into Effect as Exemption Ends

08/29/2025
Trump Tariffs: Global Parcel Shipments to US Lose Exemption

Trump Tariffs: Global Parcel Shipments to US Lose Exemption

08/29/2025
Global network connections over a city skyline, illustrating economic interdependence. - Supply Chain News

India Faces Economic Strain as US Imposes 50% Tariffs

08/29/2025
Connecting Trade Worldwide UAE

Unlock Global Trade Opportunities at CTW Global 2025!

08/29/2025
America Property Expo (APEX) 2025

Unlock the Future of U.S. Real Estate at America Property Expo 2025!

08/29/2025
International Trade Council and UK Asia Trade & Investment Council Sign Strategic Partnership to Strengthen Global Trade Links

International Trade Council and UK Asia Trade & Investment Council Sign Strategic Partnership to Strengthen Global Trade Links

08/29/2025
US Democrats Criticize Trump Administration Over India Tariffs

US Democrats Criticize Trump Administration Over India Tariffs

08/28/2025
US Tariff Increase on Indian Imports Sparks Trade Concerns

US Tariff Increase on Indian Imports Sparks Trade Concerns

08/28/2025
Indian Exports Face Setback as US Tariffs Double

Indian Exports Face Setback as US Tariffs Double

08/28/2025
High US Tariffs Push Brazil, India and Others Toward Market Diversification

High US Tariffs Push Brazil, India and Others Toward Market Diversification

08/28/2025
supplychainreport
Saturday, August 30, 2025
  • Home
  • Industry
    • Supply Chain
    • Logistics & Transportation
    • Importing & Exporting
    • Manufacturing
    • Warehousing & Distribution
  • Compliance
    • Supply Chain Transparency
    • Anti-Money Laundering (AML)
    • Know Your Customer (KYC)
    • Risk Management
    • Export Controls
    • Sanctions
  • Global Trade
    • Market Trends
    • Economic Indicators
    • Sourcing
    • Trade Policies
    • International Relations
    • Trade Agreements
    • Tariffs & Duties
    • Import/Export Statistics
  • Luxury Goods
  • Industry
    • Blockchain in Supply Chain
    • Importing & Exporting
    • Automation & Robotics
    • Artificial Intelligence in Trade
    • Data & Analytics
  • Sustainability & Ethics
    • Green Supply Chains
    • Sustainable Logistics
    • Ethical Sourcing
    • Corporate Social Responsibility
    • Environmental Policies
  • Security & Risk
    • Cybersecurity in Trade
    • Fraud & Scams
    • Risk Mitigation
    • Security Protocols
    • Data Protection
  • ITC News
    • ITC Featured Members
    • ITC Business Councils Highlights
  • Events
    • Upcoming Conferences
    • Upcoming FREE Educational Webinars
No Result
View All Result
supplychainreport
No Result
View All Result

Fort Collins Resident Receives Six-Year Sentence for Involvement in Drug Trafficking and Money Laundering

by Anne C
11/14/2023
in Anti-Money Laundering (AML), Compliance

Catyria Lopez-Gomez, a 43-year-old resident of Fort Collins, Colorado, has been sentenced to six years in prison, followed by three years of supervised release, after being found guilty of drug trafficking and money laundering.

According to court records, Lopez-Gomez was involved in facilitating money laundering activities for a drug trafficking organization operating in Western Colorado. Her role included recruiting individuals to assist in sending drug profits to Mexico. Additionally, she was responsible for transporting significant amounts of methamphetamine from Phoenix, Arizona, to Montrose, Colorado, where the narcotics were distributed.

YOU MAY ALSO LIKE

Maprima Management BV: Driving Corporate Services Excellence Across the Benelux

Maprima Management BV Nominated for Go Global Awards 2025 in London

U.S. Attorney Cole Finegan highlighted the seriousness of drug trafficking and its financial underpinnings as crimes against the community. Finegan expressed gratitude towards law enforcement partners for their efforts in combatting these illegal activities.

Andy Tsui, Special Agent in Charge of IRS Criminal Investigation Denver Field Office, emphasized the role of IRS Special Agents in disrupting and dismantling drug trafficking networks by targeting their illicit profits used to sustain operations. Tsui reiterated the commitment of IRS-CI, along with law enforcement agencies and the U.S. Attorney’s Office, to collaborate in eliminating such threats to communities.

The investigation involved multiple agencies, including IRS-CI, the DEA, Montrose Police Department, Montrose County Sheriff’s Office, Seventh Judicial District Drug Task Force, and the United States Marshals Service. Assistant United States Attorneys Alexander Duncan, Susan (Zeke) Knox, and Zachary Phillips handled the prosecution.

This case was a result of an Organized Crime Drug Enforcement Task Force (OCDETF) investigation. OCDETF’s mission is to identify, disrupt, and dismantle high-level drug traffickers, money launderers, gangs, and transnational criminal organizations that pose threats to communities across the United States. OCDETF utilizes a prosecutor-led, intelligence-driven, multi-agency approach involving federal, state, and local law enforcement entities to target criminal networks.

Stay current with supply chain report news at The Supply Chain Report. For international trade tools, see ADAMftd.com.

#CatyriaLopezGomez #DrugTrafficking #MoneyLaundering #FortCollins #Colorado #Methamphetamine #PhoenixToMontrose #USAttorney #ColeFinegan #IRS #IRSCriminalInvestigation #AndyTsui #LawEnforcementCollaboration #DEA #MontrosePoliceDepartment #MontroseCountySheriff #OCDETF #OrganizedCrime #TransnationalCriminalOrganizations #CriminalJustice #FightingCrime #CommunitySafety #DrugEnforcement #CommunityProtection

ShareTweet

Subscribe Our Newsletter

Share Your News

Whether it’s a groundbreaking achievement, a heartwarming tale, or an insightful perspective, we want to hear it. Share your news with us, and let’s amplify your voice in the digital symphony of stories.

Submit

A man is riding a bike on a hill.

The Supply Chain Report is your essential daily news website, serving as a trusted source for comprehensive coverage of the complex and ever-evolving global supply chain dynamics. Our expert team delves into the intricacies of international trade, manufacturing, logistics, importing, exporting, and supply chain management; providing in-depth analysis and up-to-date news on the latest trends, disruptions, and technological advancements affecting industries worldwide. From detailed reports on international trade through to insights into procurement strategies and inventory management, we offer valuable content that helps professionals stay informed and make knowledgeable decisions in a fast-paced market.

Each day, we bring you cutting-edge news and expert commentary that dissect significant international trade and supply chain issues Our coverage spans a wide array of sectors including manufacturing, retail, healthcare, food, consumer goods, and technology, ensuring that no matter your field, you have the strategic information needed to navigate the challenges and opportunities of today’s supply chain landscape. By synthesizing complex data and presenting actionable insights, The Supply Chain Report empowers business leaders, policymakers, and logistics professionals to optimize their operations and drive forward with confidence in an interconnected world.

Connect With Us

  • About
  • Events
  • Privacy Policy
  • Contact Us

© 2024 International Centre for Trade Transparency Limited. Incorporated in the United Kingdom.

No Result
View All Result
  • Home
  • Industry
    • Supply Chain
    • Logistics & Transportation
    • Importing & Exporting
    • Manufacturing
    • Warehousing & Distribution
  • Compliance
    • Supply Chain Transparency
    • Anti-Money Laundering (AML)
    • Know Your Customer (KYC)
    • Risk Management
    • Export Controls
    • Sanctions
  • Global Trade
    • Market Trends
    • Economic Indicators
    • Sourcing
    • Trade Policies
    • International Relations
    • Trade Agreements
    • Tariffs & Duties
    • Import/Export Statistics
  • Luxury Goods
  • Industry
    • Blockchain in Supply Chain
    • Importing & Exporting
    • Automation & Robotics
    • Artificial Intelligence in Trade
    • Data & Analytics
  • Sustainability & Ethics
    • Green Supply Chains
    • Sustainable Logistics
    • Ethical Sourcing
    • Corporate Social Responsibility
    • Environmental Policies
  • Security & Risk
    • Cybersecurity in Trade
    • Fraud & Scams
    • Risk Mitigation
    • Security Protocols
    • Data Protection
  • ITC News
    • ITC Featured Members
    • ITC Business Councils Highlights
  • Events
    • Upcoming Conferences
    • Upcoming FREE Educational Webinars

© 2024 International Centre for Trade Transparency Limited. Incorporated in the United Kingdom.