COLUMBIA, S.C. (WIS) - Residents are now reflecting after federal investigators say three men stored drug money in a home in their neighborhood. The U.S. Attorney’s Office unsealed an indictment in ...
A Colombian customs worker admitted his role Tuesday in taking bribes and funneling more than $1 million in drug proceeds in a case that threatened to expose dirty dealings between U.S. Drug ...
SUMTER, S.C. — Federal officials announced on Thursday that three people have been indicted in connection with a $30 million international money laundering scheme tied to international drug operations ...
On a hazy Southern California morning, undercover police officers watched Jiayong Yu step out of a Range Rover in a strip-mall parking lot and walk into a Chase bank with a black-leather backpack full ...
How the U.S. has pursued foreign leaders allegedly involved in international drug trafficking operations over the decades.
"Operation Double Down" netted over 20 arrests and the seizure of drugs, money, guns and vehicles. Police say suspects transported carloads of drugs from Mexico into Phoenix. 1.7 million suspected ...
Acting U.S. Attorney for the District of South Carolina Brook Andrews, left, along with Mike Tooley, an assistant special agent with the U.S. Drug Enforcement Agency, right, announced the indictment ...
BEAUMONT, Texas (KTRK) -- More than $500,000 of suspected drug money was recovered in Beaumont after a surveillance investigation by officials on Wednesday. According to authorities, Beaumont Drug ...
A California man is facing federal criminal charges after he allegedly sold more than 35 pounds of methamphetamine, five pounds of fentanyl and laundered drug money for an undercover law enforcement ...
The Trump administration announced a barrage of sanctions against the behemoth Sinaloa cartel, as the White House grapples with controlling the deadly threat posed by Mexican drug cartels. The ...
A total of 32 Singaporean men were convicted and sentenced for drug and money laundering offences in 2025, said the Central Narcotics Bureau (CNB) in a statement on Friday (Jan 2). The men, who were ...
LEDBETTER, Ky. (WSIL) -- A joint drug investigation led to the arrest of three people and seizing drugs, guns and money at a home in Ledbetter, law enforcement reports. The Livingston County Sheriff's ...
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