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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 ...
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Latin Times on MSNSinaloa Cartel Controls Most Clandestine Drug Labs in Guatemala, Authorities SayGuatemalan authorities say the Sinaloa Cartel, with support from local gangs, controls most of the clandestine drug ...
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Latin Times on MSNMexico Lawyer Pleads Guilty To Laundering Tens Of Millions For The Sinaloa CartelA 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 ...
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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.
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