Five men accused of laundering money on behalf of the Sinaloa Cartel were charged in a pair of grand jury indictments ...
Five people with alleged ties to the Sinaloa Cartel have been charged with multiple drug trafficking and money laundering ...
The U.S. Treasury Department has sanctioned six people and seven companies it said were involved in money laundering for ...
Lawsuit under Anti-Terrorism Act thought to be first ever against the Mexican cartel newly designated as a terrorist ...
The US Treasury Department sanctioned six people and seven businesses it said have been involved in a money laundering ...
The family of Kiki Camarena, the DEA agent infamously tortured and killed while investigating cartels, is suing three drug ...
Contact her at cara.tabachnick@cbsinteractive.com The family of slain DEA agent Enrique "Kiki" Camarena sued Mexico's Sinaloa cartel and three alleged drug kingpins in federal court in California ...
Mexico's transfer of 29 cartel figures — including Rafael Caro Quintero and accused Zeta members — has led to jockeying by ...
Javi (in Spanish/English translation): For the Sinaloa Cartel. He goes by the name "Javi" and agreed to speak with us only with his camera off. He said he can't risk his identity being exposed.
The family of slain DEA agent Enrique "Kiki" Camarena sued Mexico's Sinaloa cartel and three alleged drug kingpins in federal court in California over his 1985 murder. The lawsuit – filed ...
Joaquin "El Chapo" Guzman, the former head of Mexico's Sinaloa cartel, is escorted to a helicopter in Mexico City after his capture in 2014. (Eduardo Verdugo / Associated Press) ...