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 ...

On February 20, 2025, the State Department designated multiple Mexican drug cartels and Transnational Criminal Organizations (“TCOs”) as ...

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 ...

Article 3, Paragraph 1 of the Act on Promotion of Competition for Specified Smartphone Software (Act No. 58 of 2024; hereinafter referred to as “this Act”) stipulates that, among business operators ...

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. Oakland police launch investigation after fentanyl death of top prosecutor’s estranged husband San Jose man indicted on allegation of killing fire ...