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

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

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

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 ...

Migrants, some with help from smugglers found on TikTok, are crossing the U.S.-Canada border. A Sinaloa cartel member says ...

One of the individuals sanctioned laundered $50 million by using front companies and shell corporations to obscure the ...

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

The cartel, which the U.S. Drug Enforcement Administration says has some 19,000 in its ranks, developed rapidly into an extremely violent and capable force after it split from the Sinaloa cartel ...

The DEA says the cartel has a presence in 21 of Mexico’s 32 states, exceeding the Sinaloa cartel’s 19. Some analysts believe Jalisco is actually in as many as 25 states, including its home ...

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