DEA officials announce arrests in an international drug trafficking and money laundering investigation with ties to the ...
Acting U.S. Attorney Jennifer B. Lowery will join leaders of the Drug Enforcement Administration and IRS Criminal ...
The U.S. Attorney's Office, along with the DEA will announce what has only been described so far as a "significant case 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 ...
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 ...
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 ...
The U.S. Drug Enforcement Administration warns that “virtual currency continues to be a popular and growing method used to ...
Corruption and money laundering continue to undermine prospects for stability in Haiti, while enabling trafficking and ...
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 ...
Ulbricht, 40, had been serving a life sentence on federal drug trafficking charges for setting up the illegal website.
More than six tonnes of cocaine and €6m has been seized as a Europol Taskforce "left no stone unturned” while taking down a ...
An extensive undercover investigation has uncovered a network of Houston-area cell phone businesses operating as money ...