The scheme relied on San Diego-based shell companies. Hector Paez Garcia, pleaded guilty, while Alberto Benguait Jimenez has ...

Mexican attorney Hector Paez Garcia pleads guilty to laundering $52 million for the Sinaloa Cartel, as part of a U.S.

A family operating an oil terminal in Texas was indicted for receiving shipments of smuggled oil connected to the Cartel de ...

Prosecutors say cash generated across the country through the cartel's drug trafficking activities passed through shell ...

Three men face U.S. charges in a transnational scheme that allegedly funneled drug profits through crypto, exchanged arms for cocaine, and linked cartels with militant groups across Latin America, the ...

The DEA had been offering up to $1 million for information leading to the arrest of Jorge Humberto Figueroa, a leader of the ...

The Department of Homeland Security released a video honoring the memory of Marine Corps veteran Nicholas Quets, while ...

Federal prosecutors won’t seek the death penalty for the son of notorious Mexican drug kingpin Joaquin “El Chapo” Guzman if ...

The agency’s annual report indicates that El Mencho’s organization has expanded throughout Mexico, and that factions of the Sinaloa Cartel are using veterinary drugs to stretch fentanyl supplies ...

The DEA has raised concerns about increasingly diversified schemes involving Chinese criminal networks, cryptocurrencies, and international trade. The Mexican financial system has expressed its willin ...

Genaro Garcia Luna, formerly a high-ranking government official, is serving a 38-year sentence for accepting bribes.

Texas law enforcement agents caught a Gulf Cartel operative with more than $360,000 after stopping him for speeding ...