The Trump administration’s Treasury Department, led by Secretary Scott Bessent, announced sanctions against the Sinaloa Cartel, recently designated as a foreign terror organization. The sanctions ...

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.

The United States Treasury sanctioned six people and seven companies Monday for alleged money laundering for factions of ...

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 ...