The case against Zilke and his associates began that year when an undercover DEA agent posing as a money launderer made contact with Zilke. As part of a guilty plea, federal officials said ...

DEA agents conducted an undercover operation against Amarvel Biotech, a chemical manufacturing company based in the city of Wuhan in China's Hubei province. According to the indictment from the ...

An investigation into Zilke began in late 2015 when he was contacted by an undercover DEA agent. During the course of that relationship, the 43-year-old told the federal agent that he had a ...

The underground nightclub raided by authorities only operated from 2 a.m. to 6 a.m. on weekends, according to the DEA, which had undercover operatives acting as club patrons and security on the ...

Xiomara Christian of Amsterdam in the Netherlands, seen here on Dutch government surveillance, is charged in U.S. District Court in Albany an international money laundering indictment that also ...

that the men and women of the DEA and our law enforcement partners, we are serious about keeping Colorado Springs safe,” he said. Pullen said the undercover agents were able to capture critical ...

An undercover DEA agent helped break up the suspect’s fentanyl-and-cocaine ring, according to a federal affidavit. Drugs, a .357 Magnum, $7,885 in cash, and cell phones were confiscated during ...

Sir Jeffrey Carroll, 52, is accused of operating as a drug distributor in Columbus and Chillicothe and was arrested after a months-long undercover investigation by the U.S. Drug Enforcement ...

A 7-year-old 'undercover' agent Maltz became a legend at the DEA in part because he went on his first undercover drug surveillance mission as a 7-year-old − tagging along with his father ...