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Mexican attorney Hector Paez Garcia pleads guilty to laundering $52 million for the Sinaloa Cartel, as part of a U.S.
A former FBI official says the Department of Justice's decision to hit two Sinaloa cartel members with terrorism-related ...
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The scheme relied on San Diego-based shell companies. Hector Paez Garcia, pleaded guilty, while Alberto Benguait Jimenez has ...
A family operating an oil terminal in Texas was indicted for receiving shipments of smuggled oil connected to the Cartel de ...
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FOX 4 News Dallas-Fort Worth on MSNFather, son indicted on charges of smuggling crude oil, supporting Mexican cartelTwo Utah men with ties to a South Texas company face federal charges for allegedly supporting the CJNG cartel, a designated ...
Prosecutors say cash generated across the country through the cartel's drug trafficking activities passed through shell ...
The DEA had been offering up to $1 million for information leading to the arrest of Jorge Humberto Figueroa, a leader of the ...
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Al Jazeera on MSNFlorida court orders ex-Mexican security chief to pay millions to MexicoGenaro Garcia Luna, formerly a high-ranking government official, is serving a 38-year sentence for accepting bribes.
The ruling is the latest twist in the saga of the former high-flying minister who earned himself the nickname of "supercop" ...
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Latin Times on MSNGulf Cartel Operative Caught With Hundreds Of Thousands Of Dollars While Speeding In TexasTexas law enforcement agents caught a Gulf Cartel operative with more than $360,000 after stopping him for speeding ...
The Combating Cartels on Social Media Act aims to thwart cartels from recruiting American teens for trafficking via social ...
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