Three people, including a Gwinnett County man, have been indicted in connection with a money laundering scheme.

A Dededo woman will spend the next 10 years in federal prison after being convicted of drug trafficking charges. 55-year-old ...

It's what the Feds said happened inside three Louisville businesses that led to seven foreign nationals getting federally ...

Soto, 42, was arrested on Tuesday in Arizona after officials said he was indicted for helping lead a large drug trafficking ...

PHOENIX — Seven Arizonans pleaded guilty in a drug trafficking case on Thursday, authorities said. They pleaded guilty last week of violating federal narcotics and money laundering laws, according to ...

President Trump is prioritizing border security and combating human trafficking, but also needs to secure America’s financial ...

Three people accused of laundering tens of millions of dollars in illicit drug money through South Carolina are now facing ...

Lenin Erasmo Luna Mota, also known as "Papi," recently entered a plea in federal court related to a drug trafficking ring he led between MD and WV.

Emmanuel Martimiano Leon-Soto, 42, was arrested on Tuesday in Arizona after officials said he was indicted for helping lead a large drug trafficking and money laundering conspiracy. Leon-Soto is ...

If convicted, the member faces a maximum sentence of life in prison for the drug trafficking conspiracy and up to 20 years ...

LOUISVILLE, Ky. (WDRB) -- Seven people indicted for money laundering are accused of funneling millions of dollars to Mexico in a case involving drug trafficking, guns and a lot of cash.