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Sinaloa drug cartel laundered millions through Chinese network in L.A., prosecutors say
LA Times via Yahoo News· 2 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.
Alleged drug pipeline from Mexico to St. Louis uncovered in federal case
KTVI via Yahoo News· 7 days agoST. LOUIS – A new federal case details an alleged pipeline of illegal drugs (fentanyl, ...
10 alleged Minneapolis gang members are charged in ongoing federal violent crime crackdown
Associated Press via Yahoo News· 2 days agoTen alleged members of a Minneapolis gang accused of “terrorizing” a city neighborhood have been...
Maui man pleads guilty to 1 charge in fatal fentanyl case
Honolulu Star-Advertiser· 1 day agoJose Elias Camacho, 33, was indicted Aug. 19, 2021, on charges of distribution of fentanyl resulting...
24 people charged in money laundering scheme involving Mexico's Sinaloa cartel, prosecutors say
KAAL Austin· 2 days agoAssociates of the powerful Sinaloa Cartel conspired with the Chinese groups to cover up more than...
Feds bust dark web marketplace that sold $430 million in fake money, drugs and more
CBS News· 6 days agoThomas Pavey, also known as "Dopenugget," 38, of Ormond Beach, Fla., and Raheim Hamilton, also known...
10 alleged Minneapolis gang members are charged in ongoing federal violent crime crackdown
KEYT 3 Santa Barbara· 2 days ago10 alleged Minneapolis gang members are charged in ongoing federal violent crime crackdown
Feds link Sinaloa cartel to Chinese bankers in money laundering indictment
Courthouse News Service· 2 days agoFederal authorities charged 24 people linked to the organizations following a multi-year investigation dubbed “Operation Fortune Runner,” which unveiled sophisticated methods used by the cartel ...
Feds' enforcement highlights night ops combatting Tenderloin fentanyl trafficking
KTVU· 5 days agoDistrict Attorney Ismail Ramsey announced at a Thursday press conference alongside DEA and FBI...
Meth-addled mail thief ‘harmed numerous victims’
WOOD via Yahoo News· 2 days agoA man who stole hundreds of pieces of mail to feed his addiction to methamphetamine was sentenced to federal prison Monday for a prolonged crime spree a ...