The U.S. Department of the Treasury announced sanctions against six individuals and seven entities allegedly involved in a ...

The bloody repercussions of an alleged abduction whose principals were briefly jailed in El Paso last year continue to ...

Federal authorities in the Mexican state of Baja California Sur have arrested seven individuals linked to the Sinaloa cartel, ...

Five alleged money launderers for the Sinaloa Cartel were charged with multiple drug trafficking and money laundering ...

17, 2024. The war between Los Chapitos – the sons of jailed Sinaloa cartel drug lord Joaquin “El Chapo” Guzman Loera – and the forces of Ismael Zambada Sicairos, aka “Mayito Flaco ...

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

(The Center Square) – The Trump administration on Monday turned the heat up on Mexico's Sinaloa drug cartel, targeting its money laundering operation and financers. The U.S. Department of Treasury ...

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