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.

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 – the ...

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 ...

US sanctions Mexican finance firms over cartel links. Jeronimo Gonzalez. Thu, June 26, 2025 at 11:21 AM UTC. 1 min read. ... who crime experts say gave free rein to drug cartels.

The US sanctions Mexican Sinaloa cartel members and firms over fentanyl trafficking FILE - The Treasury Building is viewed in Washington, May 4, 2021. The Treasury Department has imposed sanctions on ...

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.