Brazilian drug gangs are bringing in far more money from fuel and other products than from cocaine trafficking, an expansion ...

Colombian President Gustavo Petro spoke to his Spanish counterpart about the case and described Marin in a social media post as the country’s main “contraband smuggler and drug money launderer.” ...

A Lancaster car dealership laundered more than $33,000 in drug money through vehicle sales, leading to federal prison sentences for two men, prosecutors announced on Monday, Jan. 27. Christopher Lopez ...

Sara Coleman is a personal finance writer based in Augusta, Georgia. She’s written countless articles and essays on personal finance topics impacting our everyday financial lives. Before ...

St. Pete police turned drug money they've seized into something good for the community. More than 20 different organizations received checks of more than $80,000 handed out by SPPD. This year brought ...

By David Yaffe-Bellany and Ryan Mac President Trump on Tuesday granted a pardon to Ross Ulbricht, the creator of the Silk Road drug marketplace and a cult hero in the cryptocurrency and ...

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He has three months to hand the money over or will receive an extra seven years in jail. Lawson, who designed the drugs hide in the digger and arranged a welder to cut it open and then seal the ...

A man who coerced his elderly mother into withdrawing money to help him pay for drugs has been jailed for 21 months. Robin Wray, 48, emotionally blackmailed his 84-year-old mum, telling her he ...

The Chabal police have arrested two car-borne persons with four grams of heroin and drug money worth Rs 1.02 lakh. The police have also taken the car into their possession. Senior Superintendent ...

Miracle drug innovations — such as those that sparked the meteoric rise of Wegovy and Zepbound — could come every couple of years thanks to new technologies, former U.S. Treasury Secretary ...

Investigations have revealed that the largest drug money haul of Rs.280 million plus found by the Police Narcotics Bureau (PNB) hidden in a house in Hangamuwa, Kurunegala, believed to be proceeds from ...