Analysts say the cartels are using social media much as any other business or organization, confounding the efforts of ...

Police seized ecstasy, cocaine, fentanyl, meth, marijuana, rifles, handguns, and large sums of money. The operation involved SWAT officers, K9 teams, and aerial units executing search warrants at ...

A downtown Los Angeles company and two executives are facing multi-million-dollar fines and prison time after being convicted of money laundering and evading customs duties and taxes. C’est Toi Jeans ...

MILAN, Sept 23 (Reuters) - Italian prosecutors said on Tuesday they had dismantled a Syrian-led network accused of laundering drug-trafficking proceeds in Italy and France by converting cash into gold ...

SANDERSVILLE, Ga. — A 37-year-old Sandersville man was arrested Thursday after deputies say they found about a pound of meth, a gun and a large amount of cash during a search of the home, according to ...

WYTHEVILLE, VA (WVNS) — Drugs, cash, and guns were seized following a multi-jurisdictional drug investigation that started in Virginia. According to a post on the Wytheville Police Department’s ...

HOUSTON — A former deportation officer with the Office of Homeland Security is going to prison for laundering drug money. A federal judge in Houston sentenced Christopher Washington Toral, 49, from ...

MEXICO CITY, Dec 3 (Reuters) - Chinese "money brokers" have emerged as vital partners for Latin American drug cartels, becoming key cogs in their multi-billion-dollar empires and upending the way ...

BRATTLEBORO — Police seized guns, drugs and money after the search of a motel room on Putney Road. On Wednesday morning, Brattleboro Police executed a search warrant in a room at the Colonial Motel ...