Five men accused of laundering money on behalf of the Sinaloa Cartel were charged in a pair of grand jury indictments ...

Two federal grand jury indictments were unsealed in San Diego today against five alleged Sinaloa Cartel money launderers, including Alberto David Benguiat Jimenez, Israel Daniel Paez Vargas, ...

The United States Treasury sanctioned six people and seven companies Monday for alleged money laundering for factions of ...

THE READER SURVEY IS NOW CLOSED. Results will be published in Garth’s follow-up post on March 25.

A small team of Venezuelans and former U.S. officials with deep connections to police and intelligence in the South American ...

Relatives of Enrique “Kiki” Camarena are seeking cartel assets now that President Trump has designated Mexican drug cartels ...

Siblings and former leaders of the Mexican cartel Zetas were arraigned in Washington ... The DOJ designated CDN as a foreign terrorist organization. The brothers were among the 29 drug suspects ...

“He’s playing the victim while ignoring the real issue—his administration ran a state-sponsored drug cartel. The former president was never fighting a war on drugs. He was running a drug ...

The cartel is not currently labeled a foreign terrorist organization, but the State Department last month slapped eight Latin American-based crime rings operating in the US with that label ...

A man has been shot dead and his nine-year-old daughter injured after a gang of cartel hitmen ambushed his home. Forensic experts from the Attorney General's Office of the State of Sinaloa (FGE ...