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 ...

Migrants, some with help from smugglers found on TikTok, are crossing the U.S.-Canada border. A Sinaloa cartel member says ...

Henry Watkis, 51, was apprehended by Immigration authorities on March 18 at his residence in Barangay Ubaliw, Polangui, Alba ...

Those included budding drug kingpin Franklin Saint, CIA operative Teddy McDonald, and cartel enforcer Gustavo “El Oso” Zapata. The highly-popular show aired for six seasons on FX between 2017 ...

Gun makers contend that their practices are business as usual and that Mexico’s claims rely on a chain of independent criminal actions — spanning from American dealers to smugglers, traffickers, and ...