Drugs & Trafficking
Transnational Manager for Colombia’s Clan del Golfo Drug Cartel Pleads Guilty to Drug Trafficking Conspiracy
Criminal - Narcotic and Dangerous Drug Section
Drugs & Trafficking
India-Based Chemical Manufacturing Company and Top Employees Indicted for Unlawful Importation of Fentanyl Precursor Chemicals
Drugs & Trafficking
Leaders of Los Zetas, a Violent Mexican Drug Cartel, Arraigned on Drug Trafficking, Firearm, and Money Laundering Charges
Drugs & Trafficking
High-Ranking Member of Violent Mexican Drug Cartel Pleads Guilty to Drug Trafficking Conspiracy
Drugs & Trafficking
High-Ranking Member of Violent Mexican Drug Cartel Pleads Guilty to Drug Trafficking Conspiracy
Drugs & Trafficking
Armed Drug Cartel Member Sentenced to Over 20 Years in Prison for Trafficking Hundreds of Kilos of Cocaine and Methamphetamine
Drugs & Trafficking
Federal Grand Jury in Chicago Indicts High-Ranking Member of Sinaloa Cartel on Drug Conspiracy Charge
Drugs & Trafficking
Leaders of Dangerous Mexican Drug Cartel Responsible for Extreme Violence Charged with International Drug Trafficking and Firearms Offenses
National Security
Eighteen MS-13 Members and Associates Sentenced for Ten Murders, Seven Attempted Murders, Kidnapping, Drug Trafficking and Firearms Offenses
Drugs & Trafficking
Federal Inmate and Eight Co-Conspirators Indicted for International Drug Trafficking
Drugs & Trafficking
Federal Indictment Alleges Alliance Between Sinaloa Cartel and Money Launderers Linked to Chinese Underground Banking
Drugs & Trafficking
Alleged Sinaloa Cartel Leader and Lead Assassin Extradited from Mexico to the United States on Drug Importation, Murder, Kidnapping, Firearms, and Money Laundering Charges
Drugs & Trafficking
Manager of Mexico-Based Drug Trafficking Organization Sentenced to More Than 20 Years in Prison for International Methamphetamine Trafficking and Money Laundering
Drugs & Trafficking
Leader of Drug Trafficking Organization Sentenced for International Cocaine Trafficking Conspiracy
Drugs & Trafficking
Precursor Chemical Broker Sentenced for Methamphetamine Importation and Money Laundering Conspiracies
Fraud & Corruption
U.S. Citizen Charged with Federal Offenses Related to Millions Stolen from Victims of Online Scams
