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

Five men accused of laundering money on behalf of the Sinaloa Cartel were charged in a pair of grand jury indictments unsealed today in San Diego federal court.

The United States government has taken significant action against individuals and businesses linked to the Sinaloa Cartel, one of the world’s most notorious drug trafficking organizations. On Monday, ...

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

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 ...

Five men accused of laundering money on behalf of the Sinaloa Cartel were charged in a pair ... in supporting the cartel’s drug trafficking activities. One of the men, Salvador Diaz Rodriguez ...

Five men accused of laundering money on behalf of the Sinaloa Cartel were charged in a pair ... in supporting the cartel's drug trafficking activities. One of the men, Salvador Diaz Rodriguez ...

A federal grand jury has charged two men who allegedly tried to smuggle five high-caliber snipper rifles to Mexico last month ...

EL CENTRO, California — A federal grand jury has indicted 22 alleged members of a sophisticated drug trafficking organization with ties to the Sinaloa-based Beltran Leyva Cartel. The group is ...