Federal law enforcement has discovered an alarming link between the Sinaloa drug cartel and underground Chinese banking groups in the U.S. that laundered cash from drug trafficking proceeds.
The former high-ranking FBI agent accused of working for a Russian oligarch and conspiring to commit money laundering pleaded guilty Tuesday in federal court to a single reduce charge.
A corrupt ex-DEA agent spent his final hours of freedom blowing the whistle on his former colleagues and berating the war on drugs.
A federal jury convicted a former special agent with Homeland Security Investigations of dozens of criminal charges for accepting bribes linked to organized crime.
A DEA special agent was sentenced Thursday to more than 12 years in prison for diverting more than $9 million in undercover money-laundering investigations to buy luxury cars, jewelry, and a home.
A former Homeland Security special agent is accused of accepting at least $122,000 and other gifts to help an organized crime figure evade authorities.
A DEA special agent and his wife pleaded guilty Monday to 19 charges as part of a seven-year scheme in which they diverted more than $9 million from undercover money laundering investigations and bought luxury cars, jewelry, and a home.
By Allan Lengel ticklethewire.com Ex-DEA agent Jose I. Irizarry has been charged with working with Colombian drug dealers to launder money seized from undercover drug operations, the Justice Department announced Friday. He allegedly used the cash to buy a Tiffany diamond ring, a $135,000 Land Rover and a home in Cartagena. The 19-indictment unsealed in Tampa, Fla.,…
