The Latest Breaking News from Trafficking

Venezuela's Maduro's Legal Troubles Deepen With Second U.S. Investigation

U.S. prosecutors are reportedly pursuing a second criminal investigation into Nicolás Maduro, raising the possibility that the ousted Venezuelan leader could face additional charges beyond the drug trafficking and narcoterrorism case already pending in New York.

Latin Times · May 20

Opposition leaders in the Bahamas demand probe after US ties politician to drug trafficking case

Opposition leaders in the Bahamas are demanding an investigation after a U.S. federal agent alleged that a suspected drug trafficker who survived a recent plane crash near Florida was rescued and found with roughly $30,000

The Independent UK · May 19

New report reveals sharp rise in online sale of primates on social media in US

Researchers found over 1,600 primates listed for sale on Facebook, TikTok and more over a six-week period in 2025

The Guardian - US · May 19

NIA chargesheets five including absconding kingpin of Cambodia-linked human trafficking, cyber slavery racket

The National Investigation Agency has filed charges against five individuals in a case involving the trafficking and cyber slavery of Indian youths in Cambodia. The alleged kingpin, Anand Kumar Singh, is absconding. The accused lured youths with fake job offers and handsome salaries. Upon arrival, victims faced torture and forced…

The Economic Times · May 16

Prosecutors File New Charges Against Top CJNG Cartel Figure 'The Gardener'

A man who prosecutors said was a leader of major Mexican criminal organization, the Cartel Jalisco Nueva Generacion, faces new charges after a federal grand jury issued a superseding indictment in New York.

International Business Times · May 15

U.S. Expands Charges Against Jalisco Cartel's 'El Jardinero' to Include Meth Trafficking, Money Laundering

El Jardinero remains in preventive detention at the maximum-security Altiplano prison. The U.S. government has sought his extradition since 2021.

Latin Times · May 15

UK’s most wanted fugitive flashes thumbs-up during dramatic Benidorm arrest

In a major victory for law enforcement, British fugitive Simon Dutton was captured in the sun-soaked region of Benidorm. Spanish authorities, acting on vital intelligence, executed a raid on a luxurious villa connected to a notorious drug trafficking operation, leading to Dutton's arrest.

The Times of India · May 15

Alleged Tren de Aragua Leader Extradited from Colombia To the U.S. On Terror And Drug Charges

The first alleged Tren de Aragua leader extradited into the United States arrived in Houston to face federal terrorism and international drug trafficking charges, marking a new phase in Washington's criminal case against the Venezuelan gang.

Latin Times · May 15

U.S. Lawmakers Demand Pentagon Halt Anti-Drug Operations in Ecuador, Suggest They May Involve Forces Accused of Torture

The lawmakers cited a recent report indicating that one site targeted during operations appeared to be a dairy and cattle farm with no known links to drug trafficking or armed groups

Latin Times · May 14

US to impose visa curbs on 13 people linked to Indian firm over fentanyl

America has placed visa restrictions on thirteen individuals connected to Indian online pharmacy KS International Traders. These individuals are linked to the company for selling fake prescription pills containing fentanyl. The U.S. State Department stated the company generated revenue through trafficking this dangerous substance. This action follows previous sanctions against…

The Economic Times · May 14