LAREDO, Texas – A leader within Cartel De Jalisco Nueva Generacion has been ordered to federal prison for his role in an elaborate conspiracy of possession with intent to distribute …
Cartel
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CORPUS CHRISTI, Texas – A 28-year-old non-U.S. citizen has been sentenced to federal prison following his conviction for possession with intent to distribute nearly two kilograms of cocaine, announced U.S. …
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WILKES-BARRE, PA – A raid at a stash house that stored drugs for a Mexican drug cartel, owned by a Hanover Township cop, led to the arrest of nine people, …
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Chinese Nationals Were Trafficked Across Southern Border And Recruited For Cartel Illegal Marijuana Grow Operation Jennie Taer on June 17, 2022 Several Chinese nationals were trafficked across the U.S.-Mexico border …
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By Foo Yun Chee BRUSSELS -EU antitrust regulators, which raided some fashion companies last month, are focusing on a group of designers who two years ago called for changes in …
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BEAUMONT, Texas – A Mexican national has been extradited to the United States to face drug trafficking violations in the Eastern District of Texas, announced U.S. Attorney Brit Featherston today. …
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LAREDO, Texas – Three individuals have admitted to their roles in a conspiracy for Cartel del Noreste (CDN), announced U.S. Attorney Jennifer B. Lowery. Luis Ramos, 44, Rio Bravo, pleaded …
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Conservatives Form Anti-Woke Fund To Take On The ‘Ideological Cartel’ Dominating Wall Street Harold Hutchison on May 10, 2022 A group of prominent investors has formed a new fund to …
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LAREDO, Texas – Several individuals residing in South Texas and Mexico have pleaded guilty for their roles in a conspiracy to transport large quantities of marijuana forCartel del Noreste (CDN), …
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A local Dallas cell head who worked with the Santa Rosa Lima Drug Cartel and other Mexico-based drug trafficking organizations was sentenced Wednesday to more than 16 years in federal …
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‘Every State Is A Border State’: Republican Governors Join Forces To Tackle Drug Cartel Threat Jennie Taer on April 19, 2022 Over two dozen Republican governors are uniting against a …
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Damian Williams, the United States Attorney for the Southern District of New York, announced today the conviction of JULIO MARQUEZ-ALEJANDRO, a/k/a “Chino,” and LUIS BLONDET for racketeering conspiracy, murder in …
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By Aditya Kalra and Abhirup Roy NEW DELHI – India’s antitrust body is investigating the trustee units of State Bank of India, Axis Bank and IDBI Bank for suspected collusion …
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LAREDO, Texas – A total of 10 Mexican nationals and associates of Cartel Jalisco Nueva Generacion have been ordered to federal prison for their roles in a conspiracy involving the importation …
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Mexico’s Cartel Violence Spills Near Five-Star Resorts Where Tourists Are Their Drug Customers Jennie Taer on April 4, 2022 Tourists staying at luxury hotels in Cancun and Tulum are noticing …
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Spokane, Washington – Chief U.S. District Judge Stanley Bastian has sentenced Julio Leal Parra, 47, of Benton City, Washington, to 191 months in federal prison for leading and organizing a …
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EL PASO – A Mexican national was sentenced today to life in prison and ordered to pay a $100,000 fine for his role in the Sinaloa Cartel’s operations. According to …
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BROWNSVILLE, Texas – Jose Alfredo Cardenas-Martinez aka El Contador has been indicted in the Southern District of Texas on various charges related to his position as the head of the …
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SAN ANTONIO – Yesterday, Juan Gerardo Trevino-Chavez, aka Huevo, 39, of Laredo was arrested in San Diego, CA, on criminal charges related to his alleged involvement in drug trafficking in …
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HOUSTON – Five men have pleaded guilty and received significant sentences for their involvement in a Racketeer Influenced and Corrupt Organizations Act (RICO) conspiracy, announced U.S. Attorney Jennifer B. Lowery. …
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MYRTLE BEACH, SOUTH CAROLINA — Less than twenty months after 30 Horry County and Myrtle Beach-area drug traffickers were indicted based on a federal wiretap investigation into narcotics and violence, the …
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EL PASO – A Mexican national was sentenced today to life in prison for his role in the Sinaloa Cartel’s narcotics distribution operations. According to court documents, Arturo Shows Urquidi, …
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Authorities have charged six men for allegedly operating a smuggling ring supplying firearms and ammunition to aid a Mexican drug cartel, the Department of Justice (DOJ) announced Monday. A federal …
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SAN DIEGO – After a nearly decade-long U.S. Immigration and Customs Enforcement (ICE) Homeland Security Investigations (HSI) investigation, a drug trafficker and money launderer received a sentence of more than …
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Assistant U. S. Attorney Larry Casper (619) 546-6734 NEWS RELEASE SUMMARY – January 11, 2022 SAN DIEGO – Roberto Gallegos-Lechuga, a drug trafficker and money launderer for the Sinaloa Cartel, …