Treasury flags cartel-linked fuel smuggling via U.S. firms
Treasury is teaching institutions how to identify suspicious transactions by U.S. freight and logistics firms potentially tied to drug cartel-backed fuel sales to Mexico.
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Treasury is teaching institutions how to identify suspicious transactions by U.S. freight and logistics firms potentially tied to drug cartel-backed fuel sales to Mexico.
The scheme, known as huachicol fiscal, is the second-largest source of revenue for cartels, after drug trafficking.
Police in Ecuador have seized more than a tonne of cocaine in a raid illustrating a novel smuggling technique. A drug gang in Ecuador has deployed a highly sophisticated new tactic...
Washington is striking back at a powerful Mexican cartel that federal prosecutors say sought to treat Europe as a safe base for drugs and weapons deals. Alleged cartel operatives a...
The wider investigation spans drug trafficking, cargo theft, extortion and human trafficking, while key drivers and carriers remain unidentified. The post Feds: Truckers hauled hun...
This week in Borderlands Mexico: US widens Mexican cartel crackdown; Port Houston posts record first-half container volume; and Foundry Commercial plans logistics center in Fort Wo...
MEXICO CITY — Mexico has been a major oil producer for more than a century, but its lack of refining capacity creates a quandary: The country must import much of its gasoline and d...
Traffickers use falsified paperwork and black-market identification tags to launder smuggled animals into legitimate Mexican commerce.
A two-year war between rival Sinaloa Cartel factions is driving a surge in killings and disappearances targeting women.
The Jalisco New Generation Cartel, or CJNG, and the Sinaloa Cartel have fought for years over control of Zacatecas.
A group of gunmen claiming to be from the Sinaloa Cartel released a video and various social media messages calling out the deals between Mexico’s government and drug cartels. The...
Drug cartels have turned the small ports of Ecuador's Manabi province into a cocaine-trafficking hub, extorting local fishers who are prized for their navigation skills.
West Africa is becoming increasingly attractive to those who want to make and export illicit drugs.
Four members of the terrorist organization known as Cartel Jalisco New Generation (CJNG) are facing federal charges in the United States in connection with the purchase of RPGs, ma...
The National Drug Law Enforcement Agency (NDLEA) has raised the alarm over attempts by international drug cartels to establish production bases in Nigeria, disclosing that Mexican-...
Authorities arrested four people in connection with a conspiracy to traffic cocaine from Texas to Florida. Daniel Cruz Pinales, Arturo Carlos, Joaquin Enriquez, and Jesus Guadalupe...
A Kenworth hauling bell peppers drew additional scrutiny at a Texas border crossing, where CBP officers uncovered 16 packages of cocaine. The post CBP finds $1.17M in cocaine after...
Mexican authorities say highway cargo theft is falling, but criminals are increasingly targeting freight through evolving schemes and vulnerable locations. The post Borderlands Mex...
Last summer, European news outlets reported that “volunteers” from Mexican and Colombian drug cartels had infiltrated Ukraine’s military — considered the world’s “drone superpower”...
U.S. Customs and Border Protection has reported busting a smuggling operation at a port of entry at the United States-Mexico border.CBP told Blaze News that officers at the cargo f...
Meth seizures and raids on labs in Nigeria have been on the rise since around 2011, according to a 2019 report from the Institute for Security Studies, as Latin American specialist...
ATLANTA – Carlos Salazar-Garcia has been sentenced to federal prison for using sham companies to import hundreds of pounds of cocaine concealed in fruit and electronics shipments t...
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