The U.S. Treasury Department has sanctioned 26 Mexican companies for fuel theft, signaling the importance this alternative ...
The U.S. Treasury has sanctioned a man close to the leadership of Mexico’s hyper-violent Jalisco New Generation cartel and known as “the tank." ...
The companies have professional ... parties and then into the United States. A brother and father-in-law, imprisoned in Mexico but allegedly still involved in cartel activities, were among the ...
The United States is in the grip of a deadly drug epidemic caused by fentanyl and other opioids, resulting in over 1,500 ...
The Treasury Department announced it has sanctioned nine Mexican nationals and 26 Mexico-based entities linked to a fuel ...
The Jalisco New Generation cartel has also targeted American citizens. Last month, the U.S. imposed sanctions on a group of Mexican accountants and firms allegedly linked to a timeshare fraud ring ...
Last week the United States imposed sanctions on more than 400 entities and individuals for supporting Russia's war effort in Ukraine, including Chinese companies that U.S. officials say help ...
Over the past two years, the U.S. Treasury has sanctioned more than 300 targets for involvement in drug trafficking activities ...
Fentanyl is the “deadliest drug threat the United States has ever faced,”REF driving U.S. overdose deaths to a staggering 108,000 in 2023.
WASHINGTON, Aug 20 (Reuters) - The U.S. on Tuesday imposed sanctions on Haiti's former ... destined for the United States." The department said he also worked with Haitian drug traffickers ...