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

A former FBI official says the Department of Justice's decision to hit two Sinaloa cartel members with terrorism-related ...

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 ...

The companies were found to have violated EU competition rules by participating in a cartel that manipulated the online ...

The indictment alleges the Jensen father-son duo operated Arroyo Terminals, a company based in Rio Hondo, Texas. They are ...

Three men face U.S. charges in a transnational scheme that allegedly funneled drug profits through crypto, exchanged arms for ...

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

Prosecutors allege Joaquin Guzman Lopez and his brother ran a faction of the cartel that has been identified as a main ...

The Mexican drug cartel murders of youths and two senior aides to the Mexico City mayor underlined the importance of ...

Prosecutors say the pair aided the fraudulent entry of 2,881 shipments of oil in violation of tariff regulation.

A Mexico City attorney who prosecutors say had a leading role in an organization that laundered at least $52.7 million for ...