Extradition proceedings against alleged trafficker stayed due to DEA’s ‘shocking’ conduct, decision reads U.S. federal agents pressured a Canadian into a money-laundering conspiracy while...
Spanish authorities dismantled an international cocaine and money laundering network tied to a shadow financial system known as the “Dubai Bank,” arresting 21 people...
ATLANTA – Carlos Salazar-Garcia has been sentenced to federal prison for using sham companies to import hundreds of pounds of cocaine concealed in fruit...
The former Pennsylvania State University student accused of orchestrating a cocaine-trafficking ring has been released on bail, after a preliminary hearing Wednesday where three...
ZACATECAS: A car bomb exploded in front of a police station in Mexico overnight Sunday, wounding seven people, authorities said. The blast happened in...
A 45-year-old man accused of leading an international cocaine trafficking and money laundering organization was extradited from Colombia to the United States, the U.S....
Robinson is facing charges in the suspected cocaine trafficking ring at Penn State Thomas Robinson, the man facing charges as a leader in the suspected...
Paraguay has made significant progress in its fight against transnational drug trafficking by strengthening security at its river ports and implementing a strategy centered...
Gauteng police have seized 95 kilograms of cocaine with an estimated street value of R28 million after intercepting a cargo shipment that arrived from Brazil at...