The US Treasury Department sanctioned six people and seven businesses it said have been involved in a money laundering ...

Five people with alleged ties to the Sinaloa Cartel have been charged with multiple drug trafficking and money laundering offenses, authorities say.

Two federal grand jury indictments were unsealed in San Diego today against five alleged Sinaloa Cartel money launderers, including Alberto David Benguiat Jimenez, Israel Daniel Paez Vargas, ...