5 Sinaloa Cartel money launderers indicted by grand jury: U.S. Attorney's office
Five men accused of laundering money on behalf of the Sinaloa Cartel were charged in a pair of grand jury indictments ...
US sanctions Sinaloa Cartel associates for alleged money laundering
The U.S. Treasury Department has sanctioned six people and seven companies it said were involved in money laundering for ...
Family’s anti-terrorism suit trods new ground in targeting Sinaloa cartel for DEA agent’s killing
Lawsuit under Anti-Terrorism Act thought to be first ever against the Mexican cartel newly designated as a terrorist ...
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The family of a DEA agent killed in 1985 is suing the boss of the Sinaloa Cartel
A slain DEA agent’s family is now suing the cartel boss long accused of ordering his murder 40 years ago. The Sinaloa Cartel, ...
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Former Cartel del Golfo Leader and Cooperating Witness In Case Against 'El Menchito' Dies While In U.S. Custody
"El Pelón" testified against Rubén Oseguera González, son of Nemesio Oseguera Cervantes alias "El Mencho," leader of the ...
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Two Members of The Fuerzas Especiales Avendaño, An Armed Wing Loyal To 'Los Chapitos,' Arrested in Sinaloa
Members of the National Guard and Mexico's Secretariat of National Defense seized three properties used by a criminal cell to store firearms and drugs ...
Drug trafficking, murder, and kidnapping: Mexican Cartel leader sentenced to life
41-year-old Noe Gonzalez-Martinez, also known as Tocayo, a leader and manager of the Cartel Del Noreste (CDN) from Nuevo ...