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Criminal Investigations

U.S. Agents Seize About 500 Pounds of Cocaine From Oil Tanker at Port of Los Angeles

The discovery highlights coordinated DHS and Coast Guard boardings that aim to disrupt sea routes used to move large drug shipments to Mexican cartels.

29 ARTICLES

2mo ago

Feds Seize About 40 Pounds of Fentanyl, Arrest 18 in MacArthur Park Drug Operation

5 ARTICLES

2mo ago

Peewee Longway Pleads Guilty in Federal Drug and Gun Case

6 ARTICLES

2mo ago

Alleged Los Huistas Leader Arrested in San Diego After Multi-Year U.S. Probe

7 ARTICLES

3mo ago

Four Family Members Arrested in Southern California in 29-Count Cartel-Linked Drug and Gun Case

3 ARTICLES

4mo ago

Ontario Man Pleads Guilty to Leading Cross-Border Drug Ring

3 ARTICLES

6mo ago

Judge Formally Charges 'El Mantecas' Tied to Beltrán Leyva, Orders Pretrial Detention

4 ARTICLES

6mo ago

U.S. Charges California Man in China-Linked Scheme to Launder Cartel Drug Proceeds

22 ARTICLES

7mo ago

U.S. Unseals Multi-State Terrorism and RICO Cases Targeting Tren de Aragua Leaders

3 ARTICLES

7mo ago

Sinaloa Cartel Leader’s Wife Sentenced to 14 Years in San Diego

7 ARTICLES

8mo ago

Alleged Transnational Drug Boss Zhi Dong Zhang Arraigned in Brooklyn on Superseding U.S. Charges

4 ARTICLES

10mo ago

San Diego Drug Case Defendant Pleads Guilty to Killing Two Witnesses, Causing Unborn Child’s Death

3 ARTICLES

10mo ago

After 13-Pound Meth Seizure, Kalamazoo Man Gets 30 Years in Federal Prison

266 ARTICLES

11mo ago

Sheinbaum Downplays Noroña Property Uproar, Says There Is No Evidence of ‘El Mayo’ Bribes to Federal Officials

600 ARTICLES

last yr.

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

48 ARTICLES

last yr.

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

21 ARTICLES

last yr.

Criminal Investigations

U.S. Agents Seize About 500 Pounds of Cocaine From Oil Tanker at Port of Los Angeles

Feds Seize About 40 Pounds of Fentanyl, Arrest 18 in MacArthur Park Drug Operation

Peewee Longway Pleads Guilty in Federal Drug and Gun Case

Alleged Los Huistas Leader Arrested in San Diego After Multi-Year U.S. Probe

Four Family Members Arrested in Southern California in 29-Count Cartel-Linked Drug and Gun Case

Ontario Man Pleads Guilty to Leading Cross-Border Drug Ring

Judge Formally Charges 'El Mantecas' Tied to Beltrán Leyva, Orders Pretrial Detention

U.S. Charges California Man in China-Linked Scheme to Launder Cartel Drug Proceeds

U.S. Unseals Multi-State Terrorism and RICO Cases Targeting Tren de Aragua Leaders

Sinaloa Cartel Leader’s Wife Sentenced to 14 Years in San Diego

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Criminal Investigations

Alleged Transnational Drug Boss Zhi Dong Zhang Arraigned in Brooklyn on Superseding U.S. Charges

San Diego Drug Case Defendant Pleads Guilty to Killing Two Witnesses, Causing Unborn Child’s Death

After 13-Pound Meth Seizure, Kalamazoo Man Gets 30 Years in Federal Prison

Sheinbaum Downplays Noroña Property Uproar, Says There Is No Evidence of ‘El Mayo’ Bribes to Federal Officials

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

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

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Criminal Investigations