Houston, Drug Enforcement Administration

Houston drug bust: 29 arrested in major money laundering and narcotics operation
The operation targeted a money laundering network that allegedly worked with criminal organizations, including the Jalisco New Generation Cartel (CJNC).
Local arrests in international drug trafficking and money laundering investigation | CW39 HOUSTON
Acting U.S. Attorney Jennifer B. Lowery will join leaders of the Drug Enforcement Administration and IRS Criminal Investigation for a press conference along with representatives from other federal and local law enforcement agencies are announcing a significant case and numerous arrests in an international drug trafficking and money laundering investigation with a connection to the Houston area.
DEA to announce numerous arrests in international drug trafficking case with Houston ties
The U.S. Attorney's Office, along with the DEA will announce what has only been described so far as a "significant case and numerous arrests in an international drug trafficking and money laundering investigation.
DEA announces arrests in international drug trafficking and money laundering case
DEA officials announce arrests in an international drug trafficking and money laundering investigation with ties to the Houston area.
Hopkinsville man gets long prison term on drug and money laundering conviction
A Hopkinsville man faces 25 years to life in prison, after he was convicted by a jury at U.S. District Court in Paducah of conspiring to
Two Jamaican men convicted of drug money laundering
Two Jamaican men were convicted for their involvement in a complex international money laundering organization, according to the statement from the United States Department of Justice. St. Devon Anthony Cover,
Police arrest 20 people connected to local drug trafficking organization
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 investigation into the organization, which was led by 40-year-old Carlos Diaz-Lourdes from Eagle Point.
Man who laundered money for Chicago-based drug trafficking organization handed 8-year sentence after 15 years on the run
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 Chacon,
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Hopkinsville man found guilty of money laundering and distribution of meth, fentanyl
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 ...
Chicago’s crypto ATMs are magnets for drug-dealing and scams on older adults
The U.S. Drug Enforcement Administration warns that “virtual currency continues to be a popular and growing method used to ...
Icky to some, ‘diamonds’ to others: Haiti’s trade in eels facilitates money laundering
Corruption and money laundering continue to undermine prospects for stability in Haiti, while enabling trafficking and ...
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Six tonnes of cocaine and €6m seized as large-scale drug trafficking network is busted
More than six tonnes of cocaine and €6m has been seized as a Europol Taskforce "left no stone unturned” while taking down a ...
Trump pardons online drug marketplace Silk Road founder, Austin native Ross Ulbricht
President Trump said he granted the full pardon in honor of Ross Ulbricht's mother "and the Libertarian Movement, which ...