MicheIRS rule on reporting payments from apps, online sales in 2023 DELAYED!!Payment platforms, like Venmo and CashApp, and online marketplaces, like Esty and Fiverr, were supposed start reporting payments to the IRS…·4 min read·Nov 22, 2023----
MicheinTrafficking News21-year sentence: EncroChat messages seal fate of London traffickerThe UK’s National Crime Agency describes 56-year-old Paul O’Brien of Uxbridge a career criminal.·4 min read·Nov 4, 2023----
MicheinTrafficking News4 sentenced in ‘first ever’ case for fatal Guatemalan human smugglingThe first people ever to be extradited from Guatemala to the United States to face charges of human smuggling resulting in death were hit…·3 min read·Nov 3, 2023----
MicheinTrafficking NewsHow Polk County’s biggest fentanyl operation ever snagged Sinaloa dopeWith kilos of fentanyl off the street and three drug trafficking arrests, Polk County Sheriff’s Office and Florida authorities are…·5 min read·Nov 2, 2023----
MicheinTrafficking NewsTrafficking Briefs: U.S. Catches Coke at Sea & Europe Cuffs Cannabis NetworkCutter Valiant’s $30 million haul·3 min read·Oct 26, 2023----
MicheinTrafficking NewsAMO+ seizes nearly 5 tons of cocaine in 4 daysCustoms and Border Protection announced that its AMO (Air and Marine Operations) plus some unnamed maritime teams from partner nations…·3 min read·Oct 25, 2023----
MicheinTrafficking NewsHundreds of kilos of cocaine found off south coast of EnglandOn numerous occasions this month, bundles of suspected cocaine were found off the south coast of England, leading to a multi-agency…·3 min read·Oct 20, 2023----
MicheinTrafficking News9th defendant sentenced in VA for meth operation run from FL prisonThe sentencing of a 53-year-old Orlando, Florida woman brings an end to a federal meth trafficking conspiracy case that stretched from…·2 min read·Oct 20, 2023----
MicheinTrafficking News20, including ringleader, sentenced for UK people smuggling ringYesterday, October 18, a Belgian Court in Bruges handed out sentences for 20 migrant smugglers, including the alleged kingpin of the…·3 min read·Oct 19, 2023----
MicheinTrafficking NewsNC man pleads guilty in VA for +50 kilo shipment from TexasA 26-year-old Durham, North Carolina man pled guilty to attempted possession of more than 50 kilograms of cocaine after falling for a setup…·2 min read·Oct 18, 2023----