The Department of Justice’s FBI-led Joint Criminal Opioid and Darknet Enforcement (JCODE) team and its international law ...

He was charged with laundering money for drug cartels ... an industry well-known to not receive a million dollars a day in currency in the normal course of business. Secondly, his cash deposits ...

During the conspiracy, officials said more than $50 million in drug proceeds flowed between the Sinaloa Cartel associates and Chinese underground money exchanges. The multi-year investigation into ...

As part of the massive bust, investigators seized about $5 million from ... made from selling drugs such as fentanyl and meth, often hundreds of thousands of dollars, to "money remitters" with ...

COLUMBIA, S.C. (WIS) - Three men have been indicted following an investigation into a money laundering ... over $30 million of proceeds related to the distribution of illegal drugs in the country ...

A 49-year-old man from the metro Atlanta area was one of three people indicted for their alleged involvement in money ...

According to the U.S. Attorney’s Office for the District of Maryland, what they uncovered was a multimillion-dollar money laundering and drug trafficking ... more than $6 million and more ...

How did a drug rooted, like many ... using data points from Malone and others. “Four million dollars is a significant amount of money,” Dave Lennon, then president of Novartis’ AveXis ...

ATLANTA — Federal officials came to Atlanta on Tuesday to announce multi-million dollar rewards for two men they say are responsible for spreading drugs across the U.S. Channel 2’s Courtney ...

New Yorkers may be eligible for compensation after multiple lawsuits filed involving two pharmaceutical companies over prescription drug price fixing resulted in a multi-million dollar settlement.