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

The U.S. Treasury Department has sanctioned six people and seven companies it said were involved in money laundering for ...

Five people with alleged ties to the Sinaloa Cartel have been charged with multiple drug trafficking and money laundering offenses, authorities say.

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 Trump administration on Monday turned the heat up on Mexico's Sinaloa drug cartel, targeting its money laundering ...

The internal war that has weakened the Sinaloa Cartel has only strengthened its main rivals, but the pressure from the United ...

The boss of the Jalisco New Generation Cartel has never set foot in a Mexican prison, and is defined by the legend of a drug ...

A retired Drug Enforcement Administration agent revealed how Mexican cartels, U.S. gangs and sanctuary cities are fueling ...

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

President Sheinbaum pointedly didn't debate Salvadorean leader Bukele, and reflected on former Mexican presidencies at her ...