Corruption and money laundering continue to undermine prospects for stability in Haiti, while enabling trafficking and ...
A money launderer for a Chicago-based drug trafficking organization has been sentenced to more than eight years in federal prison.
MEDFORD, Ore. -- The Medford Police Department has arrested 20 people connected to a local drug trafficking organization. According to a news release from MPD, this was the result of a two-year ...
U.S. President Trump's designation of Mexican drug cartels as terrorist groups will have a major impact on Mexican banks and ...
PADUCAH, Ky. (WBKO) - After a three-day trial, a federal jury found a Hopkinsville man guilty of conspiring to possess with the intent to distribute methamphetamine and fentanyl, as well as seven ...
While U.S. President Donald Trump has pardoned the founder of the dark web’s “Silk Road” drug market, a B.C. man charged in the same case still faces an extradition hearing next month.
A man who laundered money for a Chicago-based drug trafficking organization was handed an eight-year federal prison sentence this week after spending more than a decade on the run. 55-year-old Cosme ...
In 2015, a federal judge in Manhattan sentenced Ulbricht to life in prison for drug trafficking, computer hacking and money laundering.
France’s justice minister has hailed the extradition of wanted alleged drug lord Félix ‘the Cat’ Bingui as a “victory against narco-crime”.
Following a three-day trial that concluded Thursday, a federal jury convicted a Hopkinsville man of conspiring to possess with the intent to distribute methamphetamine and fentanyl, as well as seven ...
A routine traffic stop has led SA Police to discover thousands of dollars in cash and an alleged commercial cannabis crop. Two people have now been arrested over the haul, which was uncovered after ...