"If demand drops, alongside low crude oil prices, pump prices may continue to fall." Throughout the state, the ...

The investigation marks the first-ever EU antitrust case involving a minority shareholding, as well as the first enforcement ...

Pablo Emilio Escobar Gaviria was no ordinary criminal. Born in Rionegro, Colombia in 1949, he rose from petty crime to become ...

Both companies—among Europe’s largest food delivery groups — admitted involvement in the cartel and agreed to settle, ...

Mexican attorney Hector Paez Garcia pleads guilty to laundering $52 million for the Sinaloa Cartel, as part of a U.S.

A former FBI official says the Department of Justice's decision to hit two Sinaloa cartel members with terrorism-related ...

Governments have spent decades trying to stamp out informal money transfers. This will push payments back underground.

Prosecutors say the pair aided the fraudulent entry of 2,881 shipments of oil in violation of tariff regulation.

The indictment alleges the Jensen father-son duo operated Arroyo Terminals, a company based in Rio Hondo, Texas. They are ...

A family operating an oil terminal in Texas was indicted for receiving shipments of smuggled oil connected to the Cartel de ...

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 ...