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, ...

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