According to the Department of Justice, Thomas Michael Fortinberry, 51, of Decatur, has been accused of conspiring to sell ...

U.S. Immigration and Customs Enforcement, the U.S. Border Patrol, the Louisiana State Police, the Bureau of Alcohol, Tobacco, ...

ICE Reports 84 Arrests During Raid At Delta Downs originally appeared on Paulick Report.

Worried about losing your Global Entry? Learn why memberships get revoked and how to protect your trusted traveler status ...

What these men had in common, according to those who knew them, is that they spoke out against drug cartels engaged in ...

Costa Rica’s geographic position and economic openness make it a target for money laundering, primarily driven by drug trafficking ... thanks to U.S. Customs and Border Protection (CBP) collaboration.

Placement is the first stage of the three stages of money laundering. At this stage, criminals attempt to enter the ‘dirty’ money into the financial system. This process can be dangerous ...

“CBP officers inspect arriving international parcels for a variety of reasons to include protecting American consumers from potential safety violations ... involved in money laundering, forced ...

COLUMBIA, S.C. (WCSC) - The U.S. Attorney’s Office says three men face federal charges in a yearslong investigation into one of the largest professional money laundering operations in the state’s ...

“CBP officers inspect arriving international parcels for a variety of reasons to include protecting American consumers from potential safety violations and rooting ... criminal enterprises involved in ...

“CBP officers inspect arriving international parcels for a variety of reasons to include protecting American consumers from potential safety violations and rooting ... criminal enterprises involved in ...