Mexica

Mexican National Gets 14 Years for Global Cocaine Ring
Mexican Citizen Sentenced in Major Human Smuggling Ring
Guatemalan Smugglers Plead Guilty in 2021 Chiapas Tragedy
HSTF Probe Yields Federal Charges for Meth Trafficker
Illegal Alien Sentenced in Forced Labor Racket
California Man Gets 65 Months for Trafficking 1,700 Animals
Top CJNG Leader Indicted for Drug, Gun, Money Crimes
Mexican Smuggler Sentenced in Long-Running Operation
Mexican National Sentenced in Alien Smuggling Plot
DOJ Sues New Mexico, Albuquerque Over Immigration Block
Mexican National Guilty in Canada-U.S. Smuggling Plot
U.S. Nationals Sentenced for Aiding North Korea Fraud
DOT’s Duffy Urges Action on Mexico Aviation Deal
Treasury Targets Global Drug Supply Chain Aiding Sinaloa
Los Zetas Cartel Leader Admits to Drug Conspiracy
Treasury Targets Cartel-Linked Border Casinos, Associates
Mexican National Admits Guilt in Peso Laundering Plot
Guatemalan Smuggler Guilty in 2021 Chiapas Tragedy
US Wins Again in Labor Dispute at Mexican Mine
Mexican Nationals Indicted for Meth Lab Conspiracy
Labor Dept. Recovers $1M for 24 Underpaid Workers
Mexican National Admits to Racketeering, Forced Labor
Mexicans Charged With Trafficking Workers to U.S. Farms
FATF Plenary in Mexico Boosts Illicit Finance Actions
Treasury Hits Cartel-Linked Timeshare Fraud Scheme
Expelled Mexican National Sentenced For Role In Large Scale International Cocaine Trafficking Offense
Woman Sentenced to 2 Years for $20M Money Laundering
37 Mexican Nationals Extradited to US for Serious Crimes
Texas Man Charged for Aiding Terror Suspects
Duffy Criticizes Colorado, Threatens $24M Funding Cut
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