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Sinaloa drug cartel laundered millions through Chinese network in L.A., prosecutors say
Los Angeles Times· 5 days agoWith millions in cash piling up in the United States, the Sinaloa cartel needed to funnel proceeds...
24 people charged in money laundering scheme involving Mexico's Sinaloa cartel, prosecutors say
ClickOnDetroit· 5 days agoAssociates of the powerful Sinaloa Cartel conspired with the Chinese groups to cover up more than...
Gateway - The Root
The Root· 6 days agoIn case you needed another reason to despise law enforcement, look no further than the Pennsylvania police chief accused of helping to distribute narcotics. On Wednesday, federal prosecutors ...
10 alleged Minneapolis gang members are charged in ongoing federal violent crime crackdown - KVIA
ABC 7 El Paso· 5 days agoTen alleged members of a Minneapolis gang accused of “terrorizing” a city neighborhood have been charged with a range of federal crimes including possession of a machine gun and drug trafficking ...
Roundup: Real estate fraud scheme alleged, 19 arrested in blitz to combat retail thefts
VC Star | Ventura County Star via Yahoo News· 6 hours agoIndividuals may remain anonymous when calling either number, according to authorities. Newbury Park...
Las Vegas man convicted of trafficking illegal drugs from Victorville to Florida
Victorville Daily Press via Yahoo News· 5 days agoA Las Vegas man has been convicted of federal drug charges for trafficking nearly 30 pounds of ...
In the news | Northwest Arkansas Democrat-Gazette
Northwest Arkansas Democrat Gazette· 2 days agoDonald McMichael, a member of the Nevada System of Higher Education board of regents, was removed from his position as vice chair of the body's diversity committee after making comments that ...
It Just Got Easier to Be Convicted of a Crime
Bloomberg· 4 days agoIn a drug trafficking ruling, the Supreme Court erred in allowing evidence that would let prosecutors win even if they can’t prove their case beyond a...
Pair face federal charges in execution-style murder linked to Sinaloa cartel
NBC Miami· 3 days agoA woman linked by police to the Sinaloa cartel and who was sentenced to prison for distributing meth...
Registered sex offender removes ankle monitor to meet teen in next state, feds say
Tacoma News Tribune via Yahoo News· 2 days agoThere he gave her methamphetamine and sexually assaulted her. Later that month, Auburn police...