Prosecutors say two Cleveland men dealt weapons to undercover federal agents posing as cartel members. The case is the latest ...
Brothers Miguel and Omar Trevino Morales — aliases "Z-40" and "Z-42" — led one of Mexico's most powerful and feared organized ...
The Treasury Department lowers the reporting threshold for cash transactions in Texas and California counties to combat ...
Twenty-two people have been indicted for their alleged involvement in a transnational drug trafficking organization with ties ...
One of Guatemala's most wanted drug traffickers, Aler Baldomero Samayoa Recinos, was captured in Mexico and awaits ...
Chainalysis discovered that Mexican drug cartels utilized crypto transactions to purchase fentanyl-making chemicals from ...
Omar Arellano, the first El Pasoan to lead the DEA El Paso Division, is focusing on supporting Trump's border security and ...
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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 cartel leaders Miguel Trevino Morales and Omar Trevino Morales were charged with drug trafficking, firearm possession, ...
Similarly, drug cartels have developed intricate methods ... institutions have repeatedly failed to prevent cartel-linked money laundering. Despite repeated congressional calls for stronger ...
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 ...
Former leaders of the Los Zetas cartel were arraigned in Washington, D.C., on charges including drug trafficking, firearm ...
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