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FBI, DEA target Texas prison gang; 24 members indicted
San Antonio Express-News· 14 hours agoIn years past, it operated mainly in and around Laredo and other border towns, but it has grown to...
Multi-year DEA investigation accuses drug cartel of laundering millions through Chinese network in...
Fox News· 2 days agoOn Tuesday, the Justice Department announced a 10-count superseding indictment charging Los...
US Attorney: Indictment Alleges Alliance Between Sinaloa Cartel And Chinese Underground Banking
LawFuel· 2 days agoThe Justice Department today announced a 10-count superseding indictment charging Los Angeles-based...
Treasury Department sanctions eight cartel members
The Center Square· 4 hours agoSanctions were imposed on eight Mexican cartel affiliates, the U.S. Department of the Treasury announced Thursday. The targets are all connected to the...
DEA operation exposes growing ties between Mexican drug cartel and Chinese organized crime
AOL· 2 days agoTwo dozen Los Angeles-based associates of Mexico’s Sinaloa cartel were charged in a sophisticated scheme to launder more than $50 million in drug money ...
24 people charged in money laundering scheme involving Mexico's Sinaloa cartel, prosecutors say
San Francisco Chronicle· 2 days agoA five-year investigation by U.S. officials has uncovered a complex partnership between one of ...
Multi-year DEA investigation accuses drug cartel of laundering millions through Chinese network in...
AOL· 2 days agoOn Tuesday, the Justice Department announced a 10-count superseding indictment charging Los Angeles-based associates of Mexico’s Sinaloa drug cartel with ...
Sinaloa Cartel laundered $50M through Chinese network in Los Angeles, prosecutors say
USA TODAY via Yahoo News· 2 days agoRelationship between Mexican cartels, Chinese nationals Prosecutors said the Sinaloa...activities in the United States generate massive profits, which are then sent to < ...
Supreme Court rules in government’s favor in San Diego ‘blind mule’ drug courier case
U-T San Diego· 6 hours agoThe U.S. Supreme Court issued a split opinion Thursday in a case originating out of San Diego, ruling that expert witnesses can continue to tell jurors that most drug couriers ...
Fentanyl fight: Yellen aims to cut cartels from ‘ill-gotten money’
Stars and Stripes· 16 hours ago... on Thursday morning announced major steps to combat the opioid crisis, including sanctions taken...