The federal probe agency said in a statement that he “deposited cash, originating from drug trafficking, into bank accounts ...

The Enforcement Directorate (ED) has attached immovable properties worth Rs 1.22 crore in connection with an ongoing ...

Enforcement Directorate attaches assets of international drug trafficker linked to Khalistan Liberation Force, operating from ...

On Monday, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated six individuals and seven ...

Crime kingpin Antonios ‘Tony’ Mokbel is banking ... Mokbel is serving a 26-year sentence for drug trafficking which could end via parole in mid-2031. But after his lawyer Nicola Gobbo was ...

The legacy of heroin kingpin Frank Lucas ... Pusherman will delve into how Lucas helped to redefine the drug trade, in addition to what his story said about New York City power structures and ...

and 10 counts of violating the Kingpin Act. California Voice: Bridge urban-rural divide for lifesaving substance abuse treatment Marin authorities seize drugs, guns in bust Party with gas ...

and 10 counts of violating the Kingpin Act. Related Articles San Jose man indicted on allegation of killing fire captain with fentanyl Bay Area man on probation for drug conviction found with ...

The Kingpin Act prevents people in the United States ... who was listed as a “specially designated narcotics trafficker” on April 6, 2018 by the U.S. Treasury Department.