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

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

MEXICO CITY — 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 new ...

El Cártel de Sinaloa ... CDS, to Joaquín Guzmán Loera, El Chapo. Later, in February 2022, it was confirmed that Los Rusos had also started a war against Los Garibay, another arm of the cartel ...

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

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

the cartel can’t procure deadly drugs into the U.S. He wrote: “The Trump Administration has taken decisive action against a network of money launderers for the notorious Cártel de Sinaloa.

For more than five months, ongoing turf wars between "Los Chapitos" and "La Mayiza" for control of the Sinaloa cartel has taken ... about developing their own logo to distinguish their alliance ...

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