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Leaders of Mexican drug cartel indicted for importing heroin to Atlanta
FOX 5 Atlanta· 2 days ago"El Quilles" -- have been charged by a federal grand jury for importing heroin from Mexico to...
24 people charged in money laundering scheme involving Mexico's Sinaloa cartel, prosecutors say
KAAL Austin· 4 days agoA five-year investigation by U.S. officials has uncovered a complex partnership between one of ...
Biden administration announces new measures to combat fentanyl trafficking
WESH 2 Orlando· 2 days ago"Far too many families and communities across the United States are losing their loved ones to...
Alert from an organized crime expert
Hardwood Paroxysm· 11 hours agoSergio Aguayo has been investigating violence and organized crime in Mexico for 50 years. Silvia Heras: First it was Colombia, then Mexico, and now Ecuador ...
Multi-year DEA investigation accuses drug cartel of laundering millions through Chinese network in...
AOL· 4 days agoOn Tuesday, the Justice Department announced a 10-count superseding indictment charging Los Angeles-based associates of Mexico’s Sinaloa drug cartel ...
Sinaloa drug cartel laundered millions through Chinese network in L.A., prosecutors say
LA Times via Yahoo News· 4 days agoA San Gabriel Valley ring sold dirty cash from the Sinaloa cartel to wealthy residents of China, who wanted to transfer their money to the United States while avoiding capital flight restrictions, federal prosecutors alleged.
In Atlanta to promote fentanyl actions, Yellen announces sanctions against Mexican cartel
Associated Press· 2 days agoIncluded in the sanctions are eight members of the La Nueva Familia Michoacana drug cartel, a...
US sanctions Mexican cartel on fentanyl, Yellen issues China guidance to banks
Reuters· 2 days agoU.S. Treasury Secretary Janet Yellen on Thursday announced new sanctions on leaders of a Mexican ...
Ex-Marine turned cartel confidant sentenced for smuggling tons of cocaine into the U.S.
WGN Chicago via Yahoo News· 2 days agoDominguez, according to the U.S. Attorney, ran a network that transported drugs into the United...
In Atlanta to promote fentanyl actions, Yellen announces sanctions against Mexican cartel
San Francisco Chronicle· 2 days agoIncluded in the sanctions are eight members of the La Nueva Familia Michoacana drug cartel, a...