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 ...

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 ...

The brother-in-law of the fugitive Jalisco New Generation boss known as "El Mencho" was sentenced Friday to 30 years in U.S. federal prison following his 2017 arrest at a beach resort in Brazil while ...

This is an archived article and the information in the article may be outdated. Please look at the time stamp on the story to see when it was last updated. SAN DIEGO (Border Report) — He may not be ...

(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 ...

The son-in-law of one of Mexico’s most powerful cartel bosses has been arrested in California — after federal prosecutors say he faked his own death so he could disappear to “live a life of luxury” in ...

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 ...

PORT ORCHARD, Wash. — A Mexican super cartel brought its deadly drugs and violence to the tranquil and remote waterfront community of Port Orchard, a 90-minute ferry ride west of Seattle. Here, the ...