In a significant move to curb illegal activities at the U.S. Southwest border, the Financial Crimes Enforcement Network (FinCEN) issued an alert, on May 1, 2025, concerning oil smuggling from Mexico ...

(The Center Square) – The U.S. Treasury hit top Cartel de Jalisco Nueva Generacion leaders with fresh sanctions on Wednesday as the Trump administration cracks down ...

In a move against one of Mexico's most brutal and prolific criminal organizations, the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) today announced sanctions against five ...

On June 6, the U.S. Treasury Department’s Office of Foreign Assets Control (OFAC) announced sanctions, pursuant to Executive Order 14059, against three individuals and one entity connected to the ...

This patch for the Mencho Special Forces is used by the CJNG gunmen charged with the personal protection of the CJNG leader. The discovery of a previously unknown military-style patch identifying a ...

The US Department of the Treasury has sanctioned 26 Mexican companies involved in fuel theft, signaling the growing importance of this alternative criminal economy in the finances of major organized ...

ATLANTA, Ga. – The Drug Enforcement Administration (DEA) in Atlanta has a new tool in its fight against one of Mexico's most notorious cartels. The DEA Atlanta Field Division opened a new lab in May ...

(The Center Square) – The Drug Enforcement Administration announced Monday that it seized fentanyl, fake pills, millions in cash, 244 guns, and made 670 arrests during a week-long surge aimed at ...