Campo and Sensi met repeatedly in New York, Virginia, and Florida, where they allegedly agreed to launder as much as $12 ...
Former Drug Enforcement Administration official Paul Campo has been charged with planning to launder $12 million for the ...
The former agent, Paul Campo, laundered money for the Jalisco New Generation Cartel in Mexico, according to an indictment ...
The agency seized 170,617 fentanyl-laced counterfeit pills and 177.76 kilograms of fentanyl powder since Jan. 1. The DEA ...
Cryptopolitan on MSN
Former DEA agent charged with crypto money laundering
A former Drug Enforcement Administration (DEA) agent has been charged with money laundering using digital assets. According to an indictment unsealed at a ...
A federal case unfolding in New York is shining a harsh spotlight on two longtime associates who prosecutors say crossed ...
Agents working abroad for the Drug Enforcement Administration allegedly attended and participated in drug cartel-funded “sex parties,” according to a new report released Thursday by the Department of ...
FOX 26 Houston on MSN
DEA launches new anti-fentanyl initiative
The U.S. Drug Enforcement Administration says it's "doubling down" on its campaign to combat the most lethal drug ever ...
United States Attorney for the Southern District of New York, Jay Clayton, and Administrator of the Drug Enforcement ...
The DEA's new campaign aims for the complete elimination of fentanyl in the U.S. Operation Fentanyl Free America resulted in ...
Chemists at the Drug Enforcement Administration Special Testing and Research Laboratory in Sterling, Va., are charged with the task of testing the deadly drugs brought in by the administration’s ...
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