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, ...

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

Lawsuit under Anti-Terrorism Act thought to be first ever against the Mexican cartel newly designated as a terrorist ...

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Sources indicate that Aponte was the “number one guy” of the Sinaloa Cartel in Idaho, with a well-established supply chain and a network of accomplices. Aponte is the sixth and final defendant ...

The FBI said the man is a foreign national who is thought to be a member of a cartel that was recently named a Foreign Terrorist Organization by the U.S. government. They identify him further.

He also allegedly admitted to having cartel ties and intending to sell the drugs. Investigators said the man admitted to a 2013 narcotics trafficking conviction, as well as a previous deportation.