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In fact, a 1995 Colombian law enforcement report about paramilitaries nationwide says drug trafficking is their "central axis" of financing.
The case list was compiled before the release on Friday of the S.E.C.'s annual enforcement report.
The annual enforcement report by the Environmental Protection Agency reflects big cases handled under the Obama administration.
New Jersey Transit agreed in June to pay $70,000 in penalties for 10 safety violations found by the administration, according to its 2015 enforcement report.
The commission's enforcement report found failings in respect of "VIP customers" who lost hundreds of thousands of pounds and used stolen money to fund their problem gambling.
A law enforcement report says he head-butted his wife and broke her nose after she refused his sexual advances, and punched her in the face the next day.
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This active surveillance system uses data from death certificates, coroner/medical examiner reports, and law enforcement reports.
The Florida department of law enforcement reported large increases in both heroin and fentanyl deaths between 2014 and 2015.
Previously undisclosed details of the smuggling system are outlined in U.S. law enforcement reports reviewed by The Washington Post.
The increasing pressure on financial regulators to be transparent and accountable, and a trend towards increased empiricism in enforcement reporting, has been observed.
ABC News, citing unidentified law enforcement reports, said on its Web site Tuesday that Barbara Bush's purse and cell phone were taken.
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CEO of Professional Science Editing for Scientists @ prosciediting.com