Geopolitics
Alleged Jalisco cartel leader accused of drug trafficking and fuel smuggling arrested in Mexico
Iván Cazarín Molina, known as "The Tank," was arrested in Zapopan after U.S. sanctions tied him to El Mencho's inner circle within the CJNG.
Name
Trafficking
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Latest on Trafficking
Newest firstAlmost half of Fayed abuse accusers are potential trafficking victims, MPs told
Exclusive: Met police say 70 women's accounts have hallmarks of trafficking, suggesting case numbers could rise. Almost half of the women who reported allegati…
Healthcare
Yemen-born vape shop owner near Ole Miss fled country after synthetic drug trafficking indictment: docs
Amer Alowdi, owner of a vape shop near Ole Miss, was previously indicted for trafficking synthetic cannabinoid before the recent kratom raid.
Healthcare
Illegal immigrants, 89 and 73, accused of armed drug trafficking decades after sneaking into US
Cesar Valdes and Magdaleno Medina face felony cocaine trafficking and stolen firearms charges after an undercover Miami police operation uncovered drugs.
Geopolitics
US military strikes alleged narco-trafficking vessel in Caribbean, killing 4 'narco-terrorists'
Video shows a Caribbean vessel erupting into a fireball as SOUTHCOM says it killed four alleged narco-terrorists in a drug trafficking strike.
Technology
Andrew and Tristan Tate denied US bail as brothers fight extradition to UK
Brothers, arrested in Miami in July on UK rape and sex trafficking charges, to remain in custody in FloridaA US judge denied the bail request of the controvers…
Healthcare
Drug drone activity at U.S.-Mexico border drops 75% after U.S. uses laser weapon, military says
The use of drones connected to drug trafficking has sharply declined at the U.S.-Mexico border after the U.S began using a laser weapon to target the devices,…
Healthcare
Popular TV host, media star faces hanging after conviction in major synthetic drug trafficking case
Sarah Khalifa was among 12 defendants sentenced to death after prosecutors accused the group of manufacturing and trafficking synthetic narcotics.
Romanian prosecutors indict Andrew Tate for trafficking minors, money laundering - Europe live
Authorities formally indicted the controversial manosphere influencer along with his brother for a number alleged crimes. Today's announcement regarding the Ta…
Healthcare
Maduro, wife seek dismissal of drug trafficking indictment on immunity grounds
Former Venezuelan President Nicolás Maduro and his wife asked a judge to toss their drug trafficking indictment on the grounds that they have immunity as the l…
Alleged Penn State cocaine trafficking ringleader's bail set at $250,000
24-year-old Agostino Abbatiello, the alleged ringleader of the cocaine trafficking operation at Penn State, was led into court on Wednesday. A judge granted ba…
Healthcare
Mexican official accused by U.S. of drug trafficking abruptly resigns again
Sinaloa Gov. Ruben Rocha Moya is accused of allegedly colluding with the infamous Sinaloa Cartel to distribute drugs inside the U.S.
Macro
Ex-Abercrombie & Fitch chief fit to stand trial in sex trafficking case, judge says
Jeffries was declared "mentally incompetent" by a court last year and said to be suffering with dementia and late onset of Alzheimer's disease.
Penn State frat brothers charged with running cocaine trafficking ring
Two Penn State fraternities are at the center of a cocaine trafficking ring bust, leading to charges against 14 people, authorities said.
From Awareness To Action: The Next Step In The Fight Against Human Trafficking
Right now, children in the United States are being bought and sold for sex and labor. While recent years have brought more awareness to this problem, putting a…
Healthcare
5 Mexican cartel bosses charged in weapons, drug trafficking, timeshare fraud schemes, DOJ says
CJNG cartel members face federal indictments for drug trafficking, weapons charges, and a timeshare fraud scheme that stole $400M from seniors.
Healthcare
Sinaloa Cartel boss 'El Mayo' sentenced to life, ordered to pay $15B in drug trafficking profits
Sinaloa Cartel co-founder Ismael "El Mayo" Zambada Garcia received a life sentence and was ordered to forfeit $15 billion in drug trafficking profits.
Tate brothers to remain behind bars for now as UK seeks extradition on rape, trafficking charges
Andrew and Tristan Tate will remain behind bars for now after appearing in a Miami federal courtroom as they begin fighting Britain's extradition request on 59…
Tate Brothers Slapped With 38 New Charges In Expanding Sex Trafficking Case
British prosecutors have issued 38 new criminal charges against Andrew Tate and his brother Tristan after the pair were arrested in Miami on Saturday by federa…
Andrew, Tristan Tate arrested in Miami as UK seeks extradition on expanded rape, trafficking charges
Britain's CPS approved 59 total charges against Andrew and Tristan Tate, including rape and trafficking, spanning alleged crimes from 2010 to 2017.
Macro
Feds dismantle alleged gun trafficking ring that funneled dozens of firearms from Georgia to Chicago gangs
Five people face federal charges after prosecutors say a trafficking ring funneled dozens of guns from Georgia to Chicago gangs tied to violent crimes.
Healthcare
DOJ says 11 migrants indicted in multi-state sex trafficking, drug, firearms case
Federal prosecutors charge 11 illegal aliens with child sex trafficking, drug trafficking and firearms trafficking across multiple U.S. states.
Florida Authorities Nab A Dozen Men In Human Trafficking Sting Ahead Of World Cup
'We're going to put a lot of bad guys away.'
Trump Admin Makes Stunning Find While Investigating Biden's Migrant Child Trafficking Crisis
The Trump administration has issued a new crackdown after it identified more than 15,500 individuals who each had sponsored at least three unaccompanied migran…
Josh Hawley: Child Sex Trafficking Ends When We Give Investigators The Tools They Need
There is a quiet crisis destroying the lives of American children happening right in front of us, but about which far too few people know. It is the crisis of…
Industrials
Hidden tunnel discovered in Tijuana may have supported cross-border trafficking operations
Authorities uncover a 265-meter underground tunnel near the U.S.-Mexico border equipped with lighting, ventilation and an electronic transport system.
Healthcare
Mexican governor accused by U.S. of drug trafficking temporarily steps down
The U.S. accuses Sinaloa Gov. Ruben Rocha Moya of working with cartels to distribute "massive quantities" of narcotics to the United States.
Healthcare
ICE nabs illegal aliens convicted of child sex crimes and meth trafficking in nationwide enforcement sweep
DHS says ICE arrested individuals convicted of sexual assault, drug trafficking and other serious crimes during National Crime Victims Week enforcement.
Geopolitics
Iranian woman arrested in US for allegedly trafficking arms to Sudan
Shamim Mafi is accused of brokering the sales of arms to Sudan's defence ministry on behalf of Iran.
Geopolitics
Iranian American woman arrested in Los Angeles for alleged arms trafficking
Federal prosecutor says woman is suspected of dealing weapons to Africa on behalf of Iranian governmentA California woman was arrested at Los Angeles internati…
