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Smuggling

  • 4 Texas officers accused of helping move cocaine

    Federal prosecutors announced charges Thursday against four officers from a South Texas anti-drug task force who they say took thousands of dollars ... 

  • Argentines shocked by verdicts in sex slave trial

    The acquittal of 13 people accused in the disappearance of a young woman who was allegedly kidnapped and forced into prostitution for "VIP clients" ... 

  • Fast and Furious gun buyer sentenced to prison

    A man who purchased two rifles found at the scene of the fatal shooting of a Border Patrol agent north of the U.S.-Mexico border was sentenced ... 

  • HSBC to pay $1.9B to settle money-laundering case

    British bank HSBC has agreed to pay $1.9 billion to settle a New York based-probe in connection with the laundering of money from narcotics ... 

  • Govt outlines HSBC ties to drug money laundering

    British bank HSBC violated the Bank Secrecy Act in connection with the laundering of money from narcotics drug traffickers in Mexico and intentionally ... 

  • US: Afghans resisting efforts to track cash exodus

    A U.S. watchdog agency said Tuesday that Afghan officials were resisting U.S. efforts to help track billions of dollars being flown out of Kabul ... 

  • Sean Penn

    Extortion of American stings Bolivian officials

    It is an unlikely tale: Orthodox Jew from New York City comes to Bolivia to rescue a rice-growing venture, gets thrown in jail on suspicion of money ... 

  • Famed architect gets 6 months for drug smuggling

    A highly acclaimed architect was sentenced Monday to six months in prison for trying to enter the U.S. with nearly 13 pounds of cocaine hidden in his ... 

  • Cristina Fernandez ,Susana Trimarco

    Argentine mom rescues hundreds of sex slaves

    Susana Trimarco was a housewife who fussed over her family and paid scant attention to the news until her daughter left for a doctor's appointment and ... 

  • AP Exclusive: Georgia details nuke investigations

    On the gritty side of this casino resort town near the Turkish border, three men in a hotel suite gathered in secret to talk about a deal for ... 

  • Tijuana architect was an unlikely drug courier

    Eugenio Velazquez doesn't fit the mold of the down-on-his luck, uneducated, underemployed courier who ferries drugs to the U.S. for Mexican drug ... 

  • Iran police confiscate over 11 tons of narcotics

    Iran's state TV says the country's border police have confiscated over 11 tons of narcotics after fierce clashes with drug traffickers in southeastern ... 

  • Gypsies take curious route through US to asylum

    A minivan with California license plates and a dozen passengers zipped across the border between Vermont and Quebec in October, heading north in a ... 

  • Bombing wounds Afghan intelligence chief

    A Taliban suicide bomber posing as a messenger of peace blew himself up near Afghanistan's newly appointed intelligence chief on Thursday, seriously ... 

  • Border Patrol agent arrested in smuggling probe

    A U.S. Border Patrol agent has been arrested after authorities say he used his patrol vehicle to smuggle drugs while on duty in southwest Arizona, ... 

  • Coast Guardsman fired gun to avoid fatal crash

    A Coast Guardsman fired several gunshots from an inflatable boat before it was slammed by another vessel in a crash that caused the first law ... 

  • Terrell Horne III

    California sea smuggling claims Coast Guard life

    The killing of a U.S. Coast Guardsman whose crew was chasing a vessel suspected of being laden with drugs appears to be the latest example of how ... 

  • Feds: Dinosaur skull seized from Wyoming home

    A dinosaur skull seized from a Wyoming home is related to an investigation into fossil smuggling from Mongolia, indicating that efforts to stem the ... 

  • Dallas trucker talks about time in Mexican prison

    Jabin Bogan spent seven months sleeping on the floor of a cell in a maximum-security Mexican prison, detained after he accidentally crossed the border ... 

  • Maria Susana Flores Gamez

    Mexican beauty queen killed in shootout

    A 20-year-old state beauty queen died in a gun battle between soldiers and the alleged gang of drug traffickers she was traveling with in a scene ... 

  • Irish arrest 113 in raids focused on triad gangs

    Ireland's police force says its officers have arrested 113 suspected drug dealers and seized five marijuana growing facilities in the nation's ... 

  • Dutch hospital to lead organ trafficking probe

    Medical and police authorities are launching a major international probe into the illegal trafficking in human organs for transplants, to help clamp ... 

  • Jorge Milton Cifuentes Villa

    Venezuela deports alleged drug lord to Colombia

    Venezuelan authorities deported a prominent drug-trafficking suspect to Colombia on Wednesday, nearly two months after his capture at a payphone in ... 

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