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U.S. DEPARTMENT OF JUSTICE A1 VIOLENT & ORGANIZED CRIME HIGH RISK Published 6 Oct 2026 at 12:00 UTC, affecting US, CA

DOJ: Davis man sentenced to 10 years in prison and ordered to forfeit $2 million for a drug trafficking conspiracy in the United States and Canada

Parampreet Singh of Davis was sentenced to 10 years in prison and ordered to forfeit $2 million for conspiring to traffic cocaine, heroin, opium, and ketamine in the US and Canada.

Prepared automatically by complead Research from U.S. Department of Justice, published 6 Oct 2026.

Read the original notice ↗ All US items

What happened

Parampreet Singh of Davis was sentenced to 10 years in prison and ordered to forfeit $2 million for conspiring to traffic cocaine, heroin, opium, and ketamine in the US and Canada.

Named in this item

1 entity
STATUS NAME ISO PROGRAM IDENTIFIER
Parampreet Singh
Person, convicted
Screen this name US — —

What compliance teams should check

  • Review exposure to drug trafficking risks in US and Canada
  • Update monitoring for large forfeiture and trafficking cases
  • Assess customer transactions for links to named individual
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FROM THE NOTICE Parampreet Singh, 60, of Davis, was sentenced today to 10 years in prison and ordered to forfeit $2 million for conspiring to distribute and possess with intent to distribute cocaine, heroin, opium, and ketamine. U.S. Department of Justice, 6 Oct 2026, 12:00 UTC, justice.gov

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How the radar works

Each item is classified by category, pinned to the jurisdictions it affects and scored from 0 to 10. The score starts from a model assessment of how serious the item is, then adds points for the kind of event, what it names and the source behind it. Reliability grades run from A1 (the regulator’s own notice) to C3 (a single secondary source).

AML News Radar reports what its sources publish. Summaries, categories and scores are automated; read the original notice before acting. It is not legal advice and not a screening decision.

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