Paul Campo, who worked for the US Drug Enforcement Agency for 25 years, is accused of heading a plot to launder £9million for ...
A former high-level Drug Enforcement agent was indicted on charges of conspiring to traffic drugs and launder millions of ...
Campo and Sensi met repeatedly in New York, Virginia, and Florida, where they allegedly agreed to launder as much as $12 ...
A former high-level Drug Enforcement Agency official allegedly helped a Mexican cartel spread cocaine in the US and offered ...
The Department of Justice announced that a former top Drug Enforcement Agency (DEA) official who retired near the end of ...
So far, federal and state forces have arrested nine people linked to Carlos Manzo's assassination and opened legal ...
Former DEA official Paul Campo is charged with aiding a cartel, laundering crypto funds and supporting drug and weapons ...
A former high-level agent with the U.S. Drug Enforcement Administration and an associate have been charged with conspiring to ...
The heir to a Mexican cartel empire, largely built on saturating the U.S. with fentanyl and other drugs, was expected to spill cartel secrets this month to prosecutors in Washington, D.C. Instead, ...
A cooperating witness details the links with ‘El Tanque’ and ‘Primito,’ two cartel bosses sanctioned by the Treasury Department, and their business dealings with the tycoon accused of smuggling oil st ...
United States Attorney for the Southern District of New York, Jay Clayton, and Administrator of the Drug Enforcement ...