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

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 ...

A federal court found Ángel del Villar, the CEO of Del Records, was found guilty. The case was a deep look into the ...

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 ...

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

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 ...

Latin Music Talent Agency and Its CEO Found Guilty of Violating U.S. Sanctions by Doing Business with Cartel-Linked Concert Promoter &nb ...

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