The announcement comes after the Intelligence Community's Annual Threat Assessment listed Mexican drug cartels as a top ...

A Utah father and son are accused of smuggling $300 million in crude oil in South Texas to support the Jalisco New Generation ...

Hector Alejandro Paez Garcia, 43, a Mexico City-based attorney, has pleaded guilty in federal court, admitting that he and ...

Jensen, wife Kelly A. Jensen and sons Maxwell S. and Zachary G. Jensen have all been charged in connection with the scheme.

Utah oil tycoon family accused of conspiring with Mexican cartel in $300M smuggling scheme - Oil magnate James Jensen and his ...

A Mexico City attorney accused of working for the Sinaloa Cartel pleaded guilty to helping launder $52.7 million from the U.S ...

A Mexico-based lawyer pleaded guilty to laundering tens of millions of dollars for the Sinaloa Cartel and take them from the ...

CINCINNATI (WKRC) — The owner of a Mexican market has pleaded guilty to laundering drug money, according to federal prosecutors. Teodora Meza, who owns La Marketa on Fields Ertel Road ...

Mexican drug cartels are partnering with Chinese money laundering networks to funnel hundreds of millions of dollars in drug proceeds to Chinese nationals in the United States, according to a new ...

ANZ’s new chief executive, Nuno Matos, is largely an unknown entity in local banking circles and has a hefty to-do list waiting for him.

MATERIALS. FEDERAL AUTHORITIES IN SOUTH CAROLINA ANNOUNCED INDICTMENTS TODAY IN CONNECTION WITH A MONEY LAUNDERING OPERATION OF MORE THAN $30 MILLION IN ILLEGAL DRUG PROCEEDS. THESE THREE MEN ...

NORTH CAROLINA, USA — A high-ranking member of the Sinaloa Cartel has been arrested in Arizona and charged in connection with a drug trafficking and money laundering ring based in North Carolina ...