Colombia is reeling from a high-stakes political scandal after explosive audio leaks revealed a secret plot —allegedly ...

Mexican President Claudia Sheinbaum rejected U.S. sanctions against three Mexican banks over money laundering accusations ...

The U.S. Treasury Department has sanctioned three Mexican financial institutions, alleging they were used by drug cartels to ...

The U.S. Treasury accused the firms of supporting money laundering and cartel imports of chemicals. Mexico said the transfers didn’t prove wrongdoing.

U.S. Treasury sanctions CIBanco, Intercam, and Vector for laundering cartel opioid money, blocking transfers and triggering ...

A former FBI official says the Department of Justice's decision to hit two Sinaloa cartel members with terrorism-related charges marks a significant shift in strategy.

The Beltrán-Leyva Organization has allegedly engaged in murders, shootouts, torture, kidnappings and violent collection of drug debts to sustain its operations, according to the DOJ, which ...

Gordon said the indictments against the Beltrán Leyva organization leadership add to an expanding prosecution against the Sinaloa cartel by the U.S. Attorney’s Office in San Diego.

Gordon said the indictments against the Beltrán Leyva organization leadership add to an expanding prosecution against the Sinaloa cartel by the U.S. Attorney’s Office in San Diego.

Pedro Inzunza Noriega and his son Pedro Inzunza Coronel are part of the Beltran Leyva Organization, which is a powerful and violent faction of the Sinaloa cartel. To stream CBS 8 on your phone ...

Pedro Inzunza Noriega, top right and other suspected members of the Beltran Leyva organization. (Photo courtesy of Department of the Treasury) U.S. officials unveiled an indictment Tuesday against ...

Pedro Inzunza Noriega and his son Pedro Inzunza Coronel are part of the Beltran Leyva Organization, which is a powerful and violent faction of the Sinaloa cartel. Cannes Film Festival kicks off ...