US Drug Enforcement Agency

The U.S. has dropped drug trafficking and money laundering charges against retired General Salvador Cienfuegos Zepeda who...

The US$8.3 billion settlement by opioid manufacturer Purdue Pharma announced by the U.S. Department of Justice (DoJ)...

Leaked documents show bank regulators filed reports but did little to stop financial abuse

Action against Dubai’s Kaloti Jewellery Group could have angered a US ally in the Middle East.

A global investigation details the punishing human cost of laundered trillions. Read ICIJ's overview of what The FinCEN...

A highly respected U.S. anti-narcotics agent has pled guilty to working with the same Colombian drug cartel he was formerly...

Spanish police arrested three Croatian nationals when they intercepted their sailboat in the Spanish waters near La Palma...

Research shows that gun smugglers have taken to trafficking weapons across the U.S.-Mexico border in small batches so as to...

Mileta Miljanić, a Bosnian-born U.S. citizen, is a wanted man in Italy and faces arrest if he so much as changes planes...

On a cold winter day in Gdansk, Zoran Jakšić scrambled to fix a problem not of his making.

LIMA, Peru (August 16, 2017) – Standing in front of tall metal doors wrapped in razor wire in the dusty outskirts of Lima,...

A Cross Border Investigation Reveals Links Between Churches and Organized Crime.