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Leaders of Mexican drug cartel indicted for importing heroin to Atlanta
Fox local via AOL· 3 days ago"Don Jose," and Euclides ...Foreign Asset Control (OFAC) also announced financial sanctions against...
24 People Charged in Money Laundering Scheme Involving Mexico's Sinaloa Cartel, Prosecutors Say
US News & World Report· 5 days agoA five-year investigation by U.S. officials has uncovered a complex partnership between one of Mexico’s most notorious drug cartels and Chinese underground banking groups ...
24 people charged in money laundering scheme involving Mexico's Sinaloa cartel, prosecutors say -...
ABC 7 El Paso· 5 days agoFederal authorities say they’ve uncovered a complex scheme between one of Mexico’s most notorious drug cartels and Chinese individuals in the U.S. who laundered millions of ...
57 arrested in one-day drug sweep in San Francisco's Tenderloin
CBS News· 6 days agoSan Francisco police arrested 57 people in the Tenderloin District last week during a one-day...
Sinaloa Cartel laundered $50M through Chinese network in Los Angeles, prosecutors say
USA TODAY via Yahoo News· 4 days agoA 10-count superseding indictment outlined a complex scheme between cartel associates and the underground banking group to launder over $50 million in drug-trafficking proceeds ...
DEA operation exposes growing ties between Mexican drug cartel and Chinese organized crime
NBC Universal via AOL· 5 days agoTwo dozen L.A.-based associates of Mexico’s Sinaloa cartel were charged in a sophisticated scheme to...
Honduran national convicted of drug distribution arrested by ERO Baltimore
The Port Lavaca Wave· 2 days agoEnforcement and Removal Operations Baltimore apprehended an unlawfully present Honduran national convicted of drug distribution charges in Howard County. Deportation officers ...
57 arrested in San Francisco drug bust
KTVU via Yahoo News· 6 days agoThe June 12 operation included SFPD officers from the Fugitive Recovery Enforcement Team, Narcotics Unit, Narcotics Drug Recognition Expert Team,...
Metropolitan Crime Commission expert talks positives surrounding Troop NOLA despite recent criticism
WGNO via Yahoo News· 5 days agoThe Louisiana State Police's 'Troop NOLA,' which was created by Gov. Jeff Landry to crack down on...
Drugs were next to playpen in house where remains thought to be missing baby were found
Lexington Herald-Leader via Yahoo News· 5 days agoNarcan and a bag with methamphetamine residue on it were found alongside a playpen and bassinet in...