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Margarito "Jay" Flores Jr. helped bring down cartel boss Joaquín "El Chapo" Guzmán Loera. He says the cooperation of at least ...
Ovidio Guzmán López has pleaded guilty and will disclose Sinaloa cartel activities, potentially affecting the drug trade and ...
The bust is part of a broader federal crackdown on synthetic opioids and cartel-linked money laundering operations.
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U.S. drug enforcement agents seized more than $10 million in cryptocurrency linked to Mexico's Sinaloa cartel during raids ...
The Justice Department announced that "over $10 million dollars in cryptocurrency, directly linked to the Sinaloa cartel" has ...
Agents from the Drug Enforcement Agency ( DEA) announced they seized $10 million in crypto linked to the Sinaloa Cartel, the ...
In December 2022, according to the Justice Department, a Sinaloa operative in Vienna, Austria, tried to arrange a fentanyl-for-weapons swap that included 500 AR-15 rifles, along with hundreds of ...
In sweeping indictments, the Justice Department targeted two dozen operatives in the Chapitos network of the Sinaloa cartel. But many drug policy experts say this won't slow fentanyl deaths.
US drug enforcement agents seized more than US$10 million ($16.8m) in cryptocurrency linked to Mexico’s Sinaloa cartel during ...
A China link is emerging in the Khalistan plot to break India, with a focus on fentanyl, an opioid drug causing deaths in the ...
The fentanyl trafficking, weapons and money laundering charges in three indictments involved a total of 28 defendants: 23 of whom are based in Mexico, four in China and one in Guatemala.
In December 2022, according to the Justice Department, a Sinaloa operative in Vienna, Austria, tried to arrange a fentanyl-for-weapons swap that included 500 AR-15 rifles, along with hundreds of ...
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