Brothers Miguel and Omar Trevino Morales — aliases "Z-40" and "Z-42" — led one of Mexico's most powerful and feared organized ...
March 25, 2025, Press Release from U.S. Attorney’s Office for the Middle District of Florida: ...
Tuesday’s hearing is taking place one day after news broke that several top national security officials in the Republican ...
The Treasury Department lowers the reporting threshold for cash transactions in Texas and California counties to combat ...
Prosecutors say two Cleveland men dealt weapons to undercover federal agents posing as cartel members. The case is the latest ...
Twenty-two people have been indicted for their alleged involvement in a transnational drug trafficking organization with ties ...
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FOX 8 News on MSNCleveland men accused of selling weapons to undercover agents posing as Mexican cartel membersTAMPA, Fla. (WJW) — Two Cleveland men are accused of helping to sell weapons to undercover agents posing as Mexican drug cartel members.
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 ...
The Trump administration’s top intelligence officials stressed to Congress the threat they said was posed by international criminal gangs, drug cartels and human smuggling, testifying in a hearing ...
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 ...
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