Mexica

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Colombia Extradites Human Smuggling Group Members
Mexican Cartel Leader Gets 11 Years for Money Laundering
Barrio Azteca Leader Admits to 2010 Consulate Murders
Treasury Sanctions Violent Mexican Cartel
U.S. Calls Mexico to Review Workers’ Rights Denial
U.S. Seeks Mexico Review on Mondelez Workers’ Rights
U.S. Transfers 14 Mexican Nationals Under Treaty
Texas Businessman Guilty in Mexican Bribery Plot
U.S. Seeks Mexico Review on Freixenet Workers’ Rights
United States Seeks Mexico’s Review Of Alleged Denial Of Workers’ Rights At Yazaki Facility
Treasury Sanctions Ex-Olympian, Narcotrafficker Wedding
Mexican National Guilty in Tax Fraud Scheme
Mexican Extradited to Florida for Forced Labor Charges
Justice Dept. Targets Illicit North Korean Revenue
Treasury, Mexico Target Transnational Crime Group
Treasury Sanctions Mexico-Based Migrant Smuggling Ring
Duffy Cuts 13 Mexican Routes Over Aviation Dispute
Father, Son Nabbed for Smuggling Guns to Mexico
Treasury Sanctions Colombian President Petro, Allies
Last Human Smuggler Extradited for 2021 Chiapas Tragedy
Treasury Sanctions Illicit Fentanyl Supply Network Supporting Sinaloa Cartel
Alien Smuggling Ring Member Extradited from Mexico
Sinaloa Cartel Leaders Charged with Terror Ties
Treasury Targets Indians, Pharmacy for Fake Fentanyl Pills
Treasury Meets Mexican Banking Association
Treasury Sanctions Sinaloa Cartel Faction
Top Treasury Official to Visit U.S.-Mexico Border
U.S.-Mexico Banking Dialogue: 20th Session Summary
Top Mexican Cartel Leader Sentenced for Drug Plot
Sinaloa Cartel Leader Indicted in Chicago
Four Charged in Mexico Child-Smuggling Plot
Guatemalan Smugglers Extradited to U.S. for 2021 Event
U.S. Probes Mexico Over Workers’ Rights at Alimentos Grole
Sinaloa Cartel Co-Founder El Mayo Zambada Pleads Guilty
USMCA Panel Sides with U.S. in Atento Labor Dispute
Ohio Siblings Sentenced for Laundering $784K in Drugs
DOJ Charges Five Leaders of United Cartels Terror Group
Treasury Targets Violent Mexican Cartels
California Pair Sentenced in Multimillion-Dollar Trafficking
Treasury Hits Terrorism, Timeshare Fraud in Mexico
26 Fugitives, Including Terror Leaders, Returned to US
Mexican Nationals Charged in Energy Bribery Case
DOJ Transfers 14 Convicted Mexicans Under Treaty
Treasury Sanctions More Del Noreste Cartel Members
US Resolves Labor Dispute at Superior Industries Mexico
Mexican Nationals Sentenced in Peso Exchange Scheme
US Resolves Labor Dispute at Modern Metal Alloys
Duffy Unveils Plan to Tackle Mexico’s Aviation Violations

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