The former DEA official was charged with conspiring to launder millions of dollars.
Former DEA official Paul Campo is charged with aiding a cartel, laundering crypto funds and supporting drug and weapons ...
United States Attorney for the Southern District of New York, Jay Clayton, and Administrator of the Drug Enforcement ...
A former high-level Drug Enforcement Administration official allegedly helped a Mexican cartel spread cocaine in the US and ...
A former high-level Drug Enforcement agent was indicted on charges of conspiring to traffic drugs and launder millions of ...
On Nov. 30, a judge identified Jaciel Antonio "N" as the person who recruited Víctor Manuel Ubaldo Vidales, the teenager who ...
The Department of Justice announced that a former top Drug Enforcement Agency (DEA) official who retired near the end of the ...
So far, federal and state forces have arrested nine people linked to Carlos Manzo's assassination and opened legal ...
A former Drug Enforcement Administration (DEA) agent has been charged with money laundering using digital assets. According to an indictment unsealed at a Federal Court in Manhattan, the agent, who ...
A former DEA agent and an associate have been charged with conspiring to launder millions of dollars and obtain weapons for a ...