News

Mexican attorney Hector Paez Garcia pleads guilty to laundering $52 million for the Sinaloa Cartel, as part of a U.S.
A family operating an oil terminal in Texas was indicted for receiving shipments of smuggled oil connected to the Cartel de ...
The reasons behind the decrease of fentanyl seizures in the U.S. and along the Mexico-U.S. border are complex.
Prosecutors say cash generated across the country through the cartel's drug trafficking activities passed through shell ...
The scheme relied on San Diego-based shell companies. Hector Paez Garcia, pleaded guilty, while Alberto Benguait Jimenez has ...
A Mexico City attorney who prosecutors say had a leading role in an organization that laundered at least $52.7 million for ...
According to Mexican officials, U.S. President Donald Trump made a deal allowing family members of Sinaloa cartel leaders ...
Three men face U.S. charges in a transnational scheme that allegedly funneled drug profits through crypto, exchanged arms for ...
The Mexican drug cartel murders of youths and two senior aides to the Mexico City mayor underlined the importance of ...
Europol has dismantled a criminal cell known for producing and distributing synthetic drugs across Europe and allegedly tied ...
European authorities dismantle a meth network tied to Mexico’s Sinaloa cartel and gangs in Belgium, Spain, the Netherlands, ...
Heriberto Salazar Amaya was arrested in what U.S. Attorney General Pam Bondi described as the "largest fentanyl bust" in the ...