The United States government has taken significant action against individuals and businesses linked to the Sinaloa Cartel, ...

Salvador Diaz Rodriguez and Israel Daniel Paez Vargas are allegedly Mexicali-based money launderers who operate on behalf of the Sinaloa cartel. Diaz also works as an enforcer in Mexicali ...

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

Twenty-two alleged members of a sophisticated transnational drug trafficking organization with ties to the Sinaloa-based Beltran Leyva Cartel were indicted by a federal grand jury for importing ...

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

Twenty-two people have been indicted for their alleged involvement in a transnational drug trafficking organization with ties ...

Mexicali’s industrial market has grown substantially in recent years, transforming into an emerging alternative for ...

During his tenure in Tijuana, official figures showed a 70% reduction in criminal activity ... improving security in Mexicali. While serving in Tijuana, he reportedly turned down weekly bribes of up ...

the defendants belonged to a Mexicali, Mexico, and Imperial County-based transnational criminal organization that operated as a distribution cell for the Beltran Leyva Cartel, specifically ...