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

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

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, ...

Last month Canada and the United States -- on the same day-- declared the Sinaloa Cartel a terrorist organization. We spoke to Javi again this week and he told us the cartel has since had to ...

Contact her at [email protected] The family of slain DEA agent Enrique "Kiki" Camarena sued Mexico's Sinaloa cartel and three alleged drug kingpins in federal court in California ...

SAN DIEGO — The family of Drug Enforcement Administration Agent Enrique “Kiki” Camarena is suing the Sinaloa Cartel and three suspected drug kingpins for his 1985 kidnapping and murder.

Attorneys for the family are relying on the Trump administration’s designation of the Sinaloa Cartel as a Foreign Terrorist Organization alleging the syndicate’s activities - including the ...

Thanks to President Trump’s bold action in designating the Sinaloa Cartel as a terrorist organization and getting Mexico to expel one of the men responsible for Kiki’s death, we finally have a ...