In July 2024, Ismael “El Mayo” Zambada – leader of the “Mayitos” faction of the Sinaloa cartel – was kidnapped and handed ...

Treasury’s Office of Foreign Assets Control targeted Jesus Gonzalez Penuelas, a fugitive known as Chuy Gonzalez, who is ...

The US Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned six Ethereum addresses tied to a ...

WASHINGTON (AP) — Estados Unidos impuso sanciones el miércoles a más de una docena de personas, un restaurante mexicano y una empresa de seguridad vinculados al cártel de Sinaloa de México y a sus ...

An alleged leader of a notorious cartel accused of helping to smuggle massive amounts of drugs into the United States made his first appearance in federal court in South Florida on Monday. Fidel Felix ...

The federal government's Financial Intelligence Unit (UIF) has blocked the bank accounts of Sinaloa Governor Rubén Rocha Moya ...

Sinaloa Senator Enrique Inzunza Cazárez, who is facing drug trafficking and weapon charges, was taken into custody in San ...

The four arrested men were charged with 29 counts of felony crime, including trafficking drugs and ghost guns.

The U.S. has imposed sanctions on individuals and a restaurant linked to the Sinaloa cartel's fentanyl trafficking network, ...

Cartel insiders say that in exchange for bribes and political support they were allowed to operate in Sinaloa state with near ...