A former high-level Drug Enforcement agent was indicted on charges of conspiring to traffic drugs and launder millions of ...

A former DEA agent and an associate have been charged with conspiring to launder millions of dollars and obtain weapons for a ...

The former agent, Paul Campo, laundered money for the Jalisco New Generation Cartel in Mexico, according to an indictment ...

Donald Trump should increase pressure on Albania's Edi Rama over his links to money launderer Luftar Hysa and the Sinaloa ...

Jimena Romina Araya Navarro, also known as Rosita, is a notable entertainer who allegedly supports and is romantically ...

The U.S. Treasury issued sanctions targeted at key alleged members of Venezuela's Tren de Aragua gang, designated a foreign ...

President Trump’s pardon of former Honduran leader and convicted trafficker Juan Orlando Hernández sparked outrage and ...

The administration’s lethal strikes on suspected traffickers may compromise, not advance, America’s battle against cartels.

The Trump administration deems the Venezuela-based Cartel de los Soles a terrorist organisation, but there are doubts over ...

The Trump administration designated the Venezuelan "Cartel de los Soles" a foreign terrorist organization. Experts say it's ...

As the US designates the Cartel of the Suns a terrorist organization, analysts say the premise of the label is misleading.

The U.S. declared an alleged cartel in Venezuela a terrorist organization, the latest action targeting the country and the ...