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, ...

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

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

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

Lawsuit under Anti-Terrorism Act thought to be first ever against the Mexican cartel newly designated as a terrorist ...

Michael Verette, 34, is three years into a 45-to-life prison sentence for murdering Tyra Ann Chappell, 52, of American Canyon ...

A slain DEA agent’s family is now suing the cartel boss long accused of ordering his murder 40 years ago. The Sinaloa Cartel, ...