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Prosecutors say cash generated across the country through the cartel's drug trafficking activities passed through shell ...
The scheme relied on San Diego-based shell companies. Hector Paez Garcia, pleaded guilty, while Alberto Benguait Jimenez has ...
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California sheriff warns of cartel 'toehold' amid lawsuit over raids on tribal landMendocino County Sheriff Matthew Kendall said marijuana growing operations have expanded in the region over the years.
Sacramento County Sheriff Jim Cooper also called on lawmakers to fund addiction treatment under Proposition 36 and to pass ...
Olarte and Lopez are accused of bribing Mexican customs officials and paid “kickbacks” to members of Mexican drug cartels, ...
The Tampa Bay Times e-Newspaper is a digital replica of the printed paper seven days a week that is available to read on ...
A fugitive known as Colombia's "Contraband King" corrupted agents in the U.S. Drug Enforcement Administration with expensive trips, fine dining and even prostitutes.
MIAMI (AP) — In the sordid annals of Colombia’s underworld, Diego Marín stood out as the ultimate survivor. Time and again, the reputed henchman for the Cali cartel evaded capture — or ...
Time and again, the reputed henchman for the Cali cartel evaded capture — or worse fates — as he built a money-laundering network stretching across four continents. He did so, authorities have ...
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