Brothers Miguel and Omar Trevino Morales — aliases "Z-40" and "Z-42" — led one of Mexico's most powerful and feared organized ...
Chainalysis discovered that Mexican drug cartels utilized crypto transactions to purchase fentanyl-making chemicals from ...
One of Guatemala's most wanted drug traffickers, Aler Baldomero Samayoa Recinos, was captured in Mexico and awaits ...
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Tampa Free Press on MSNFentanyl Floodgates Shut: California Operation Nets More Than 1,600 Pounds Of Deadly DrugA massive multi-state operation has dismantled a sophisticated transnational drug trafficking organization with ties to the ...
Residents along the U.S.-Mexico border in Texas or California could soon be at risk of being accused of laundering money for drug cartels for conducting bank transactions as small as $200. The ...
Omar Arellano, the first El Pasoan to lead the DEA El Paso Division, is focusing on supporting Trump's border security and ...
Former cartel leaders Miguel Trevino Morales and Omar Trevino Morales were charged with drug trafficking, firearm possession, ...
FinCEN Issues Southwest Border Geographic Targeting Order Aimed to Combat Mexican-based Drug Cartels
We have written previously about the new administration’s significant shifts in its approach to criminal enforcement and ...
Similarly, drug cartels have developed intricate methods ... institutions have repeatedly failed to prevent cartel-linked money laundering. Despite repeated congressional calls for stronger ...
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Latin Times on MSNLos Zetas Cartel Leaders Could Face the Death Penalty In The U.S. After Extradition From MexicoMiguel Ángel and Omar Treviño Morales, known as "Z-40" and "Z-42" respectively, are facing a multitude of charges, including ...
Former leaders of the Los Zetas cartel were arraigned in Washington, D.C., on charges including drug trafficking, firearm ...
Details of an alleged attempt to smuggle large amounts of cocaine from Mexico to Canada are laid out in a civil forfeiture ...
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