Del Villar's ongoing trial began on March 18 at a downtown Los Angeles federal courtroom and follows a 2022 criminal complaint that charged Del Villar, among other defendants, wit ...

President Donald Trump invoked an 18th century law, used only during the War of 1812, World War I and World War II Saturday ...

Jurors found the Del Records CEO guilty on 10 counts of violating the Foreign Narcotics Kingpin Designation Act, a federal law that bars U.S. residents from doing business with known drug ...

Enforcement Directorate attaches assets of international drug trafficker linked to Khalistan Liberation Force, operating from ...

On Monday, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated six individuals and seven ...

The letter said Pérez had been formally designated a drug trafficker under the Foreign Narcotics Kingpin Act and was now subject ... found out about the designation of Chucho Pérez [as a drug ...

The federal probe agency said in a statement that he “deposited cash, originating from drug trafficking, into bank accounts ...

Prosecutors revealed that the label's former star, Grammy-nominated singer Gerardo Ortiz, already pleaded guilty in the case ...