Drug-related crime

February 28, 2020 - 2:33 pm
MEXICO CITY (AP) — The U.S. government on Friday announced the public designation of a former governor of the Mexican state of Nayarit under the Magnitsky Act, accusing him of “involvement in significant corruption” and drug cartel ties. The announcement attributed to Secretary of State Mike Pompeo...
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FILE - This file photo provided by the Alexandria Sheriff's Office, in Virginia, shows Andrew Thomasberg. Prosecutors are seeking an 18-month sentence for Thomasberg, an alleged neo-Nazi from northern Virginia, who pleaded guilty in 2019 to weapons violations. (Alexandria Sheriff's Office via AP, File)
February 28, 2020 - 11:04 am
ALEXANDRIA, Va. (AP) — A northern Virginia man with ties to a violent neo-Nazi group was sentenced Friday to a year in prison for weapons violations after he renounced his ties to extremism. Andrew Jon Thomasberg, 21, of McLean, acknowledged as part of a plea bargain last year in federal court that...
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February 27, 2020 - 4:37 pm
WASHINGTON (AP) — U.S. authorities have arrested the daughter of a fugitive Mexican drug kingpin, who was in Washington to attend her brother's trial. Jessica Johanna Oseguera was arrested at the D.C. federal courthouse Wednesday, a person familiar with the matter told The Associated Press. The...
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FILE - In this June 2, 2011 file photo, Mexico's Genaro Garcia Luna speaks during a ceremony to designate June 2 as the Federal Police Day in Mexico City. The former Federal Secretary of Public Safety is to be arraigned in New York, on Friday, Jan. 3, 2020. The indictment claims that Garcia Luna allegedly received millions of dollars in bribes from the Sinaloa Cartel. (AP Photo/Alexandre Meneghini, File)
February 27, 2020 - 3:35 pm
NEW YORK (AP) — New evidence against Mexico's former top security official has been uncovered since he was charged with taking tens of millions of dollars in bribes to protect Joaquin “El Chapo” Guzman’s notorious Sinaloa cartel, federal prosecutors said Thursday. “The strength of the government’s...
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Gabriel Natale Hjorth attends the opening of the trial for the killing of Italian policeman Mario Cerciello Rega in Rome, Wednesday, Feb. 26, 2020. American teenagers Finnegan Lee Elder and Gabriel Christian Natale-Hjorth are being tried for killing the officer. (AP Photo/Domenico Stinellis)
February 26, 2020 - 3:31 pm
ROME (AP) — Two former schoolmates from California sat impassively in a crowded courtroom Wednesday for the start of their trial for the murder of a plainclothes Italian policeman while they were vacationing in Rome last summer. In pre-trial court documents, prosecutors alleged that Finnegan Lee...
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FILE - This June 13, 2016 file photo shows Drug Enforcement Administration (DEA) agents in Florida. On Friday, Feb. 21, 2020, the FBI arrested U.S. federal narcotics agent Jose Irizarry and his wife, Nathalia Gomez Irizarry, at their residence in Puerto Rico, according to a law enforcement official familiar with the arrest. He has been charged with conspiring to launder money with the very same Colombian drug cartels he was supposed to be fighting. (Joe Burbank/Orlando Sentinel via AP, File)
February 22, 2020 - 9:10 am
MIAMI (AP) — A once-standout U.S. federal narcotics agent known for spending lavishly on luxury cars and Tiffany jewelry has been arrested on charges of conspiring to launder money with the same Colombian drug cartel he was supposed to be fighting. Jose Irizarry and his wife were arrested Friday at...
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February 21, 2020 - 11:00 am
MEXICO CITY (AP) — Mexico extradited the son of the leader of the Jalisco New Generation Cartel to face drug charges in the United States, leading to fears his gang may stage retaliations. Ruben Oseguera was handed over to U.S. authorities Thursday after he lost a long legal fight against...
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FILE – This undated booking photo provided by the Montgomery County Sheriff shows Ethan Kollie. Kollie, a friend of a gunman who killed nine people in a shooting rampage in Dayton, faces sentencing on unrelated federal firearms charges. On Thursday, Feb. 20, 2020, U.S. District Judge Thomas Rose is expected to sentence Kollie, 24, who pleaded guilty in November to lying on a federal firearms form and to possessing a gun while using illegal drugs. (Montgomery County Sheriff via AP)
February 20, 2020 - 12:42 am
CINCINNATI (AP) — A friendof a gunman who killed nine people in a shooting rampage in Dayton, Ohio, is scheduled to be sentenced Thursday on unrelated federal firearms charges. Ethan Kollie, 24, pleaded guilty in November to lying on a federal firearms form and to possessing a gun while using...
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Judith Negron is interviewed at her home in Hialeah, Fla., Wednesday, Feb. 19, 2020. Negron was serving 35 years at a Florida prison for health care fraud, conspiracy and money laundering when she was released Tuesday after President Donald Trump commuted her sentence. (AP Photo/Terry Renna)
February 19, 2020 - 3:23 pm
HIALEAH, Fla. (AP) — A Florida woman who got clemency from President Donald Trump while serving prison time for a $205 million Medicare fraud scam said Wednesday her case was brought to Trump's attention by a woman who herself got clemency at the urging of reality TV star Kim Kardashian West...
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The cargo ship Duncan Island in Kalundborg Harbour in Denmark on Sunday, Feb. 16, 2020. Danish police say they have arrested 27 people for suspected drug smuggling after having found some 100 kilograms of cocaine at a Bahamas-registered cargo vessel, the Duncan Island, plying on Danish waters. (Claus Bech/Ritzau Scanpix via AP)
February 16, 2020 - 2:21 pm
HELSINKI, Finland (AP) — Danish police say they have arrested 27 people for suspected drug smuggling after finding some 100 kilograms of cocaine on a Bahamas-registered cargo vessel plying Danish waters. Copenhagen police said Sunday in a statement that the cocaine was seized during an...
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