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

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 ...

Mexico's Secretary of Security and Civilian Protection (SSPC), Omar García Harfuch —the country's top security official—has ...

MEXICO CITY (AP) — The United States Treasury sanctioned six people and seven companies Monday for alleged money laundering ...