The Latest Breaking News from Trafficking

The Sinaloa cartel - declared a foreign terrorist organization under Trump - is one of the largest producers and traffickers of fentanyl and other illegal drugs into the U.S.

Priest has been put on leave following Operation Next Door, according to the church

Former Wall Street executive Howard Rubin has been indicted on federal sex trafficking charges in New York, accused of running a multimillion-dollar operation that prosecutors say lured women into violent encounters—drawing parallels, but also key differences, with the Jeffrey Epstein case.

The Kentucky Cabinet for Health and Family Services has brought hundreds of fraud cases in the last five years that are heavily reliant on transactional data with the goal of revoking people’s federal food benefits

Maxwell’s lawyers say prosecutors should not have pursued a case against her because Epstein sought a deal with prosecutors more than a decade earlier

Mexican cartels are using artificial intelligence to improve drug-trafficking operations, according to a new report

A joint U.S.-Mexico operation led to the arrest of cartel leader who authorities say operated a baby trafficking ring in northern Mexico.

The high street lender has generated hundreds of alerts to pass on to the National Crime Agency to investigate further over the past year.

Attorney General Pam Bondi announced federal charges for dozens of members of the Sinaloa Cartel for their role in trafficking hundreds of pounds of fentanyl

The charges come a day after former FBI director James Comey was indicted in Virginia and following a vow by President Donald Trump to go after philanthropist George Soros and his associates

The cache is the third turned over to the committee as part of its investigation into Epstein’s sex-trafficking operations and others who may have been involved