The United States government has taken significant action against individuals and businesses linked to the Sinaloa Cartel, ...

The U.S. Department of the Treasury announced sanctions against six individuals and seven entities allegedly involved in a money laundering network that supports the Sinaloa cartel.

The renewed investigation of a ranch in western Mexico where authorities say the Jalisco New Generation Cartel trained ...

The US Treasury Department sanctioned six people and seven businesses it said have been involved in a money laundering ...

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

On Monday, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated six individuals and seven ...

A slain DEA agent’s family is now suing the cartel boss long accused of ordering his murder 40 years ago. The Sinaloa Cartel, ...

A lawsuit was filed Thursday under a new designation by President Trump that classifies several drug cartels as terrorist ...

The indictments were originally returned in 2022 against the defendants, all of whom remain at large and face drug ...

Members of the National Guard and Mexico's Secretariat of National Defense seized three properties used by a criminal cell to ...

Five people with alleged ties to the Sinaloa Cartel have been charged with multiple drug trafficking and money laundering offenses, authorities say.

MEXICO CITY (AP) — The United States Treasury sanctioned six people and seven companies Monday for alleged money laundering for factions of Mexico’s Sinaloa Cartel, underscoring the group’s ...