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

A self-described member of Mexico's Sinaloa cartel told 60 Minutes that drugs and people pass both ways between the U.S. and ...

The United States Treasury sanctioned six people and seven companies Monday for alleged money laundering for factions of ...

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

The Sinaloa cartel is named after the northwestern Mexico state of Sinaloa ... killing tens of thousands of people. One of the key players includes 76-year-old Zambada, who is regarded as the ...

Mexico's Sinaloa cartel, the top exporter of fentanyl to the U.S., has banned the production and trafficking of the illegal opioid, killing several suppliers who refused to stop, The Wall Street ...

The Trump administration on Monday turned the heat up on Mexico's Sinaloa drug cartel, targeting its money laundering ...

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

Mexican President Andrés Manuel López ... in cartel violence terrorizing the northern state of Sinaloa which has left at least 30 people dead in the past week.

referencing missing people, at Obregon square in Culiacan, Sinaloa state, Mexico, Thursday, Feb. 27, 2025. (AP Photo/Fernando Llano) Police officers and soldiers inspect drivers at a checkpoint in ...

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 designation as a ...