News

A Raleigh gang member was sentenced to 24 years in prison on a drug trafficking charge, federal prosecutors said Friday.
A man accused of being a leader for a drug trafficking cell of the Sinaloa Cartel appeared in a federal court on Monday for ...
The sanctions – the first implemented under the Fentanyl Sanctions Act and the FEND Off Fentanyl Act – targeted Mexican banks ...
Two of the most violent cartels in Mexico appear to be joining forces to create a “mega-cartel.” The cartel merger ...
The U.S. Treasury Department has slapped sanctions on three financial institutions in Mexico it says were used to launder ...
The Mexican president said that her government already investigated money laundering claims after receiving information from ...
POLK COUNTY, Fla. — Eight suspects have been arrested and 64 pounds of fentanyl, valued at $4.5 million, have been seized in ...
The Sinaloa Cartel - one of the largest drug trafficking organisations on the planet - is said to be assassinating its own ...