WASHINGTON — The U.S. on Tuesday imposed sanctions on a group of Mexican accountants and firms allegedly linked to a timeshare fraud ring run by the Jalisco New Generation drug cartel. Three ...

The Treasury Department has imposed sanctions on 13 members of Mexico's powerful Sinaloa cartel and four Mexico-based firms accused of trafficking fentanyl into the United States.

U.S. imposes sanctions on powerful Mexican cartel linked to drug trafficking May 1, 2025 Senate passes bill that would increase penalties for fentanyl traffickers ...

U.S. officials identified three financial institutions involved in laundering money for Mexican drug cartels and facilitating payments for precursor chemicals used to produce fentanyl ...

The Trump administration on Wednesday restricted US banks from making transactions with three Mexican financial firms over concerns that they are laundering money for drug cartels. The sanctions ...

WASHINGTON (AP) — The Biden administration on Tuesday imposed sanctions on 13 members of Mexico’s powerful Sinaloa cartel and four Sonora, Mexico-based firms accused of trafficking fentanyl ...

The Treasury Department has imposed sanctions on 13 members of Mexico’s powerful Sinaloa cartel and four Mexico-based firms accused of trafficking fentanyl into the United States.

The Biden administration on Tuesday imposed sanctions on 13 members of Mexico’s powerful Sinaloa cartel and four Sonora, Mexico-based firms accused of trafficking fentanyl and other drugs into ...