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“Under President Trump and Secretary Bessent’s leadership, Treasury will continue to aggressively target Mexican drug cartels ...
MEXICO CITY -- The U.S. Treasury Department on Thursday sanctioned members of a Sinaloa cartel faction known as Los Mayos, one of the groups that has tormented Sinaloa's capital in an ongoing war for ...
A Venezuelan migrant turned Gulf Cartel gunman tried to escape from a hospital where authorities were holding him while he ...
The United States on Thursday sanctioned a powerful faction of the Sinaloa Cartel and its alleged associates, including a ...
Financial Intelligence Unit targets individuals accused by US Treasury Department of money laundering and cartel connections ...
The Trump administration’s war on fentanyl created an opening for ‘El Señor Mencho’ to smuggle cocaine into the U.S. by the ...
Treasury officials said the Los Mayos faction is responsible for producing and smuggling fentanyl, cocaine, marijuana, heroin and methamphetamine from northwest Mexico to the U.S.
It’s clear to me that El Mayo Zambada cut some deals with the US government,” said Texas-based security consultant Robert ...
Sheinbaum discussed the Caro Quintero case, the future of the USMCA free trade deal and AMLO's legacy at her Thursday morning ...
Mexico froze nearly two dozen bank accounts, including one that belongs to a ruling party lawmaker based on U.S. accusations.
The U.S. Treasury Department's undersecretary for Terrorism and Financial Intelligence is in Mexico to meet with government ...
A U.S. Treasury under secretary will visit Mexico City on Thursday to talk with officials and industry representatives about ...
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