![]() ![]() Understanding the implications of the RICO Act is particularly important for individuals in the medical industry. This means that while synthetic drugs may not be specifically listed the sale of those drugs would still fall within the scope of the RICO Act. The list also includes substances that are not listed but which are chemically similar to other controlled substances. The list of drugs on the Controlled Substances Act includes opiates, opium derivatives, hallucinogenic substances, and steroids along with many other substances. The Controlled Substances Act schedule is a very expansive list of drugs and narcotics that are controlled and which may only be distrusted by licensed pharmacists with valid prescriptions from authorized physicians or which may not be distributed under any circumstance. The RICO Act in relation to drug crimes applies to any dealing in controlled substances as defined in the Controlled Substances Act. The RICO Act as put into law applies to any “racketeering activity” under 18 U.S.C.§ 1961. What are the specific federal laws related to RICO Act drug trafficking charges? If any member of the conspiracy has engaged in other criminal acts such as homicide, money laundering, extortion, and wire fraud, all members of the criminal enterprise may be charged with those offenses.ĭue to the joint nature of RICO Act prosecutions, any association with a criminal enterprise and participation in any element of illegal activity committed by that enterprise may be enough to place a person at risk of being prosecuted for drug trafficking under the RICO Act. It is important to note that individuals may be charged with several crimes under the RICO Act and that prosecutors are not limited to only one charge. Prosecutors May Charge You With Multiple Crimes Under the RICO Actĭrug trafficking charges are only one of the many crimes that fall within the scope of the RICO Act. Those that import drugs from abroad to sell illegally in the United States may also face additional penalties for smuggling. The RICO Act may be used to prosecute individuals how have trafficked or sold illegal drugs in the United States, as well as those who have illegally imported them for sale from foreign countries. What puts a person at risk of being prosecuted for “drug trafficking” under the RICO Act? The movement or sale of otherwise street-legal drugs such as Xanax, Hydrocodone, and Adderall may still fall within the scope of drug trafficking if they are moved or sold without legal authority to do so. Individuals may also be charged with the illegal sale or transportation of prescription drugs without valid prescriptions or authority to distribute. ![]() What is “Drug Trafficking?”ĭrug trafficking is the crime of selling, transporting, or illegally importing unlawful controlled substances, such as methamphetamine, marijuana, cocaine, ecstasy, or other illegal drugs. Among the possible crimes that are covered by the RICO Act are drug trafficking charges. It allows for the prosecution of individuals who have committed racketeering activity as part of an ongoing criminal enterprise with others. ![]() The RICO Act is a federal law that is designed to combat organized crime in the United States. RICO stands for the Racketeer Influenced and Corrupt Organizations Act. If you or a loved one has been charged with RICO drug crimes, call us now. We help our clients deal with government investigations for RICO drug charges and ensure they receive the strongest possible defense. Our criminal defense attorneys have experience defending RICO prosecution for drug charges and stand ready to help you or your loved ones if you are ever investigated for, or charged with, RICO drug crimes. ![]()
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