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

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 ...

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 ...

Two leaders of the Sinaloa Cartel on Tuesday were hit with narco-terrorism charges for their alleged involvement in ...

A Drug Enforcement Administration report says Mexican cartels are stealing crude oil and extorting American firms.

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 ...

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 ...

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 ...