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

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

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

Members of a popular Mexican band had their US visa revoked after they were accused of “glorifying a drug kingpin” during a recent performance. The move was taken after an image of the leader ...

MEXICO CITY (AP) — The U.S. State Department revoked the visas of members of a Mexican band after they projected the face of ...

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 ...

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

The Trump administration announced a barrage of sanctions against the behemoth Sinaloa cartel, as the White House grapples with controlling the deadly threat posed by Mexican drug cartels.

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 ...

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 ...