News

DOJ charges five alleged Mexican cartel leaders, touts ‘extraordinary policework’ that led to indictments

DOJ announces criminal charges against five United Cartels leaders with $26 million rewards offered for arrests in ...

U.S. sanctions drug cartel associates accused of targeting Americans in multimillion-dollar timeshare scam

The 13 businesses are accused of working with the Jalisco New Generation Cartel, a group designated by the U.S. government as ...

U.S. sanctions Mexican drug cartel associates accused of scamming elderly Americans

The network of 13 businesses in areas near the seaside tourist destination of Puerto Vallarta were accused of working with ...

Cartel suspect returned to U.S. after 15 years on the run

A Mexican man wanted in a major drug case has been returned to the United States after more than 15 years as a fugitive, the U.S. Attorney’s Office for the Southern District of Texas said.

U.S. Treasury Department targets timeshare fraud by Mexican cartel

The Treasury Department sanctioned four people and 12 companies in Mexico linked to a "brutally violent" cartel in timeshare ...
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Cartel Crackdown in NYC as Sinaloa Kingpins Are Extradited to Face Fentanyl Charges in Manhattan Court

Three alleged Sinaloa Cartel leaders faced charges in a Manhattan court for fentanyl trafficking and weapons offenses.