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

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 ...

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 ...

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 laundering for illegal drugs.

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 ...

(WOOD) — The Grand Rapids Police Department could get to keep the more than a million dollars in cash that ... Rapids Police Department shows drugs and money confiscated during a Sept.

How did a drug rooted, like many ... using data points from Malone and others. “Four million dollars is a significant amount of money,” Dave Lennon, then president of Novartis’ AveXis ...

Over a quarter million ... Drug Enforcement Administration, conducted a narcotics investigation.Officials said they seized $258,075 during a traffic stop as a result of the investigation. The ...