The DEA had been offering up to $1 million for information leading to the arrest of Jorge Humberto Figueroa, a leader of the ...

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 ...

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 ...

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 ...

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

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 ...

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 ...

A Columbus man will spend six years in federal prison after admitting to participating in a conspiracy to launder nearly $10 million ... scale money-laundering hub." Prosecutors said drug ...