A Mexico City attorney accused of working for the Sinaloa Cartel pleaded guilty to helping launder $52.7 million from the U.S ...

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

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

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

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

The Charleston County Sheriff says 80 people were arrested over the weekend during a multi-agency targeted operation on a nightclub.

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

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

The EU on Monday slapped German food delivery company Delivery Hero and its Spanish subsidiary Glovo with a fine worth 329 ...