Government ❯Law Enforcement ❯Federal Agencies ❯Drug Enforcement Administration

Criminal Investigations

Judicial Suspensions and Corruption Probes Test Trust in Argentina, Spain and Mexico

Suspended trials alongside advancing indictments underscore tensions between judicial oversight and political authority.

Federal Raid at Colorado Springs Nightclub Leads to 114 Detentions on Immigration and Criminal Allegations

U.S. Files First RICO Charges Against Venezuelan Gang Tren de Aragua

Yakuza Leader Pleads Guilty to Trafficking Nuclear Materials and Narcotics

Sinaloa Cartel Leader 'El Mayo' Zambada Transferred to New York for Trial

Sinaloa Cartel Leader 'El Mayo' Zambada Agrees to Transfer to New York

US Seeks to Transfer 'El Mayo' Zambada Case to Brooklyn