Twenty-two people have been indicted for their alleged involvement in a transnational drug trafficking organization with ties ...
Omar Arellano, the first El Pasoan to lead the DEA El Paso Division, is focusing on supporting Trump's border security and ...
Chainalysis discovered that Mexican drug cartels utilized crypto transactions to purchase fentanyl-making chemicals from ...
The Treasury Department lowers the reporting threshold for cash transactions in Texas and California counties to combat ...
Blockchain helps law enforcement track fentanyl smuggling by tracing crypto transactions between Chinese suppliers and ...
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 ...
As the Trump Administration takes aim at Latin American cartels with foreign terrorist organization designations, the legal ...
Prosecutors say two Cleveland men dealt weapons to undercover federal agents posing as cartel members. The case is the latest ...
Every drug cartel needs someone to do the money laundering. The perfectly legal drug industry known as Big Pharma channels ...
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Mitú on MSNGerardo Ortiz Pleads Guilty in Money Laundering Case and It’s Messier Than We ThoughtGerardo Ortiz, a regional Mexican singer, is in deep trouble for his connections with the Cartel Jalisco Nueva Generación ...
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