| MAY 07, 2013 |
Treasury Designates Sinaloa Cartel Plaza Bosses |
| APR 26, 2013 |
13 Correctional Officers among 25 Alleged BGF Gang Members and Associates Indicted on Federal Racketeering Charges |
| APR 23, 2013 |
DEA Investigations Lead to Treasury 311 Patriot Act Designation Against Hizballah-Backed Financial Institutions |
| MAR 27, 2013 |
High Ranking Sinaloa Cartel Member Indicted on Various Drug and Money Laundering Charges |
| MAR 27, 2013 |
Last of Los Zetas Money Launderers Ordered to Prison |
| JAN 30, 2013 |
Florida Pharmacist and Web Site Operator Sentenced
for Illegally Distributing Prescription Drugs |
| JAN 22, 2013 |
San Diego Man is Sentenced to 100 Months for Running Marijuana Dispensary and Money Laundering |
| JAN 10, 2013 |
Richard Ammar Chichakli Arrested on Money Laundering, Wire Fraud, and Conspiracy Charges |
| DEC 03, 2012 |
More than 570 Pounds of Crystal Methamphetamine Seized |
| NOV 20, 2012 |
Alleged Leader of Ethnic-Albanian Organized Crime Syndicate Extradited to the U.S. to Face Drug and Money Laundering Charges |
| NOV 14, 2012 |
Former El Paso County Commissioner Willie Gandara, Jr. Sentenced to Federal Prison |
| OCT 30, 2012 |
Drug Trafficking Co-conspirators Head to Federal Prison |
| OCT 19, 2012 |
U.S. Based Leader of International Drug Smuggling Ring Sentenced to 15 Years in Prison |
| OCT 10, 2012 |
Manhattan U.S. Attorney Announces Seizure of Over $31 Million in Connection with an International Drug Trafficking and Money Laundering Scheme |
| SEP 28, 2012 |
SoCal
Toy Company Pleads Guilty in Money
Laundering Conspiracy |
| AUG 20, 2012 |
DEA News: Feds Announce Seizure of $150 Million in Connection with Hizballah-related Money Laundering Scheme |
| AUG 01, 2012 |
Mexican Toy Dealer Pleads Guilty in Drug Money Laundering Case |
| DEC 06, 2011 |
Statement on DEA, Mexico Efforts to Fight Money Laundering |
| APR 12, 2010 |
More Than $40 Million Worth Gold, Silver and Jewels Forfeited in International Money Laundering Case |
| JAN 25, 2010 |
Manhattan U.S. Attorney Unseals Money Laundering Charge Against Former President of Guatemala |
| JUN 19, 2009 |
Large Scale Cocaine Trafficker Found Guilty of Drug Trafficking and Money Laundering |
| MAR 19, 2009 |
U.S. Announces Indictment of Heads of Colombia's D.M.G. Group for Money Laundering |
| FEB 27, 2008 |
Over Par and Under Arrest: Golf Co. Execs Busted |
| JUN 18, 2007 |
Colombian Drug Kingpin Found Guilty |
| MAY 04, 2007 |
U.S. Seizes Over $5.6 Million From Dubai-Based Money Launderer |
