Prosecutors say cash generated across the country through the cartel's drug trafficking activities passed through shell ...

A family operating an oil terminal in Texas was indicted for receiving shipments of smuggled oil connected to the Cartel de ...

The scheme relied on San Diego-based shell companies. Hector Paez Garcia, pleaded guilty, while Alberto Benguait Jimenez has ...

A Mexico City attorney who prosecutors say had a leading role in an organization that laundered at least $52.7 million for ...

President Donald Trump commuted the prison sentences of more than two dozen people Wednesday, May 28, 2025. Included in the ...

Rios, a Mexican national, was convicted of drug trafficking, money laundering, and illegal firearms possession.

Louisville Mayor Craig Greenberg says homicides, carjackings, aggravated assaults, and robberies are all down compared to last year.

The U.S. real estate market has long been a cornerstone of the American dream—a path to stability, investment, and generational wealth. But at ...

The Ottawa Police Department announced Friday that two suspects were arrested and face felony charges after a seven month ...

The Securities and Exchange Commission (SEC) is dropping its case against crypto exchange Binance, as the agency continues to pull back on enforcement against the digital asset industry under ...