Ecuador extradited two important drug traffickers members of “Los Choneros” to the United States... Celso Miguel Moreira Heredia and Darío Javier Peñafiel Nieto are two leaders of Los Choneros, the oldest criminal group operating in the country.
The US sentences the operator of “The Iron Lady” to 14 years in prison for international cocaine trafficking... The conviction, according to the DOJ, frames the strategy to pursue criminal organizations involved in drug trafficking, money laundering and human trafficking.
The US files charges against “Jimmy”, a member of Los Viagras for drug trafficking and money laundering... Jaime Sánchez Soriano, alias “Jimmy,” is accused of importing large quantities of methamphetamine into the United States.
What happened in Mexico, Colombia and Venezuela after their criminal organizations were classified as terrorists by the ... This classification meant the imposition of economic sanctions and much stricter supervision of these groups. But has it weakened them?
Trump denounces without evidence an alleged “fraud” in the California primary elections... The president said that Democrats "are trying to steal" the California gubernatorial and Los Angeles mayoral primaries from Republicans
A Cuban soldier accused along with Raúl Castro of immigration fraud in the US is convicted in Florida.... Luis Raúl González-Pardo Rodríguez pleaded guilty to lying on immigration forms and providing false information
Mexico's Prosecutor's Office summons governor on leave, Rubén Rocha, accused of drug trafficking by the US.... The Prosecutor's Office called Rubén Rocha Moya and other Sinaloa officials requested for extradition by Washington to testify
The US accuses two Chinese citizens of laundering money for the Sinaloa Cartel and the CJNG... Ruhuan Zhen and Hongce Wu concealed the origin of funds obtained illegally on behalf of various criminal groups operating internationally
Who is the Colombian businessman Alex Saab, an ally of Nicolas Maduro whom Venezuela extradited to the US.... The Colombian businessman, whom Maduro appointed Minister of Industry, has been accused by the US of money laundering
US announced more charges against “El Jardinero”, successor of “El Mencho” head of the CJNG... Authorities added crimes related to methamphetamine trafficking and conspiracy to launder money against Audias Flores Silva.
Sinaloa: sovereignty or complicity?... The US Department of Justice doesn't throw darts into the air when dealing figures of this caliber
Democrats sue Trump for not clarifying the presence of armed federal agents at polling places... Although there is no evidence of a plan, the lack of clarity fuels the idea of ??possible voter intimidation, Democrats say
Judges approve new district maps in California by Proposition 50... A three-judge panel approved California's use of new district maps in the elections; Republicans said they will appeal to the Supreme Court
Nicolas Maduro Pleads “Not Guilty” to Narcoterrorism Charges... Former Venezuelan President Pleads Not Guilty to Four Charges in the Southern District Court of New York
There is concern about air quality in areas affected by the 2025 fires... One year after the Eaton and Palisades fires, UCLA study reveals substances in the air that affect health
US Department of Justice receives one million new documents on Epstein... The department pledged to review the files and continue
At least 13 photos from the Epstein files were removed from the US Department of Justice website.... House Oversight Committee Democrats questioned the removal of the images.
What the Epstein files released by the US Department of Justice say........ The documents feature figures such as former US President Bill Clinton, Andrew Mountbatten-Windsor, and musicians like Mick Jagger and Michael Jackson
Former Harvard Morgue Head Sentenced to 8 Years for Organ Trafficking... Cedric Lodge was being tried for trafficking organs and human remains, which he stole from the prestigious university and then sold
US The United States announced it will designate the Cartel of the Suns... Washington continues its moves against the Venezuelan government and maintains a large military deployment in the Caribbean
The mysterious businessman who orchestrated a $14 billion cryptocurrency fraud... The Cambodian-born, Chinese-raised man is accused of running elaborate scams that stole from people around the world. But how did he build an empire?
Kamala Harris attacks Donald Trump for being “relentless” with his adversaries... Kamala Harris admits she is surprised to see how Donald Trump uses the Department of Justice to get revenge on his opponents
Trinidad Court Suspends Extradition of Former FIFA Vice President to the USA... Jack Warner was implicated in FIFA Gate, a case that focused on corruption within the organization in 2015
The details of the White House agreement with TikTok that would give it control of the algorithm in the USA.... The White House said an agreement could be signed
Mexico could request from the US resources seized from 'El Mayo' Zambada... Sheinbaum clarified that if there were a seizure of “passive resources” by the US government from “El Mayo” the return would be requested
Department of Justice sues Washington state over new law that would violate the seal of confession... The Trump administration claims that the new law “violates the free exercise of religion of all Catholics”
The air accident in India revives the controversy over Boeing's safety record... This accident occurs as the company tries to recover from the serious image problems it has suffered since the incidents involving the 737 Max model
USA: Trump's troubles increase, another case related to confidential documents filed against former President... Trump has dismissed the allegations against him outright and said that this is nothing but harassment of the Biden Crime Family and his Department of Justice.
US: Chinese student arrested in America, threatened person who wrote post against CCP... The US Department of Justice said on Wednesday that the arrested Chinese student is a student of Berklee College of Music.
FTX Collapsed: FTX Founder Bankman-Fried Arrested in Bahamas, US Extradition Likely... The Bahamas government said in a statement that Samuel Bankman-Fried was arrested following a formal request from the US.
