During Trump’s first administration, these goals were largely aspirational. He and his officials frequently invoked the ...
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 ...
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, ...
TOCORON, Venezuela — Tocorón once had it all. A nightclub, swimming pools, tigers, a lavish suite and plenty of food. This ...
Rafael Caro Quintero’s case includes the 1985 kidnapping, torture and murder of DEA Agent Enrique “Kiki” Camarena.
Sixteen alleged members of an Escondido-based drug trafficking organization that allegedly dealt fentanyl and meth were ...
Besides Vargas-de La Rocha, who was not named at the time, the release noted the arrest near Marana the following day of two more suspected cartel scouts and, in Pisinemo Village on the Tohono O ...