A former high-level Drug Enforcement agent was indicted on charges of conspiring to traffic drugs and launder millions of ...
A former high-level DEA agent conspired to launder millions of dollars and obtain military-grade weapons for a Mexican drug ...
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 ...
A former longtime Drug Enforcement Administration agent who rose to help oversee the agency’s financial operations has been charged with agreeing to launder millions of dollars in narcotics proceeds ...
Paul Campo, who worked for the US Drug Enforcement Agency for 25 years, is accused of heading a plot to launder £9million for ...
A group of about 15 armed federal officers and DEA agents gathered at Nottoway Park near Vienna, Virginia Thursday afternoon.
Former DEA official Paul Campo is charged with aiding a cartel, laundering crypto funds and supporting drug and weapons ...
A former Drug Enforcement Agency agent has been charged with agreeing to launder hundreds of thousands of dollars for the Jalisco Cartel, according to a new report.
United States Attorney for the Southern District of New York, Jay Clayton, and Administrator of the Drug Enforcement ...
The U.S. Drug Enforcement Administration says it's "doubling down" on its campaign to combat the most lethal drug ever ...