News

The announcement comes after the Intelligence Community's Annual Threat Assessment listed Mexican drug cartels as a top ...
Jensen, wife Kelly A. Jensen and sons Maxwell S. and Zachary G. Jensen have all been charged in connection with the scheme.
A former FBI official says the Department of Justice's decision to hit two Sinaloa cartel members with terrorism-related ...
A Mexico City attorney accused of working for the Sinaloa Cartel pleaded guilty to helping launder $52.7 million from the U.S ...
Guatemalan authorities say the Sinaloa Cartel, with support from local gangs, controls most of the clandestine drug ...
A Mexico-based lawyer pleaded guilty to laundering tens of millions of dollars for the Sinaloa Cartel and take them from the ...
Mexican attorney Hector Paez Garcia pleads guilty to laundering $52 million for the Sinaloa Cartel, as part of a U.S.
() – U. S. Immigration and Customs Enforcement-Houston agents have arrested suspected gang members allegedly involved in a ...
Prosecutors say cash generated across the country through the cartel's drug trafficking activities passed through shell ...
The scheme relied on San Diego-based shell companies. Hector Paez Garcia, pleaded guilty, while Alberto Benguait Jimenez has ...
According to Mexican officials, U.S. President Donald Trump made a deal allowing family members of Sinaloa cartel leaders ...
Authorities at the Port of Long Beach on Friday seized 55 tons of dicumyl peroxide, a chemical used to make methamphetamine.