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DETROIT – On Friday, the Department of Justice unsealed a civil case aiming to forfeit over $14.9 million seized from an international drug money laundering scheme, United States Attorney Jerome F. Gorgon Jr. announced. The lawsuit—originally filed in 2024—details the seizure of the funds and alleges a complex pattern of...
NEW ORLEANS, La. – After a week-long, targeted operation across the Drug Enforcement Administration (DEA) New Orleans Division’s four-state jurisdiction of Louisiana, Alabama, Arkansas, and Mississippi, the DEA – working with our federal, state, and local law enforcement partners – arrested 38 individuals with ties to Mexico’s Sinaloa Cartel. All...