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

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, ...

A man has been found guilty of Murder following a July 2024 fatal stabbing at a gas station on North Street. On July 26, ...

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

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

The US Treasury Department sanctioned six people and seven businesses it said have been involved in a money laundering ...

Kentucky Attorney General Russell Coleman urges the Trump administration to close a "loophole" in the CBP’s Entry Type 86, ...

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