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Chicago Grand Jury Indicts Alleged Sinaloa Cartel Figure on Terrorism, Drug and Gun Charges

Prosecutors unveiled the case under Operation Take Back America to intensify pressure on cartel leadership.

Chainalysis Finds $82 Billion in 2025 On-Chain Laundering as Chinese-Language Networks Rise

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

Treasury Warns Banks on Chinese Laundering Networks, Flags $312 Billion in Suspicious Flows

MS-13 Member Kevin Cuevas Del Cid Pleads Guilty to Two 2016 Long Island Murders

DOJ Audit Exposes Cartel Hacker’s Role in Tracking and Killing FBI Informants