The father of Marine veteran Nicholas Quets praised Treasury Secretary Scott Bessent's sanctions against the Sinaloa cartel ...

In April 2023, he was indicted by a grand jury in New York City after undercover agents recorded him making a deal to deliver ...

One recruit who reportedly survived the Jalisco cartel ranch said those who refused or tried to escape were beaten, tortured ...

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

As of April 2023, Esparragoza’s organization had allegedly laundered at least $16.5 million for Sinaloa cartel clients. The Treasury Department said that he controls Tapgas Mexico S.A. de C.V ...

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

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

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

The U.S. Treasury Department has sanctioned six people and seven companies it said were involved in money laundering for ...

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