Mexica

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Treasury Sanctions CJNG Leaders Linked to Fentanyl
Alleged Human Smuggler Indicted, Sanctioned, Arrested
Treasury Targets Migrant Smuggling Crime Ring
Lead Defendant in Drug Conspiracy Extradited to U.S
Treasury Sanctions Cartel Accountants, Warns of Timeshare Fraud
Labor Dept, Trade Rep Announce RV Fresh Facility Fix
Labor Dept. Recovers $71K for 3 Sonoma Restaurant Workers
Labor Dept. Recovers $48K for 18 Davenport Cooks
Ex-Defense Contractor, Wife Indicted for U.S. Tax Evasion
Smuggling Guide Jailed for 120 Months by Justice Dept
US Treasury Sanctions Sinaloa Cartel’s Mexico, China Launderers
FATF Advances Illicit Finance Initiatives at Singapore Plenary
Labor Dept Recovers $840K for Underpaid San Diego Workers
Treasury Secretary Yellen Discusses Finance with Mexico’s De La O
Judge Fines Contractor $351K for H-2A Violations, Shortchanging Workers
Over 500 Prosecutions Under New Firearms Laws: DOJ
Sinaloa Cartel Drug Network Busted: 47 Charged in Imperial Valley
US Labor Dept Reinstates Union Leaders at Minera Tizapa
US Dept. Finds Labor Rights Denial at Mexico’s Volkswagen Plant
Sinaloa Cartel Leader, Top Hitman Extradited to US on Multiple Charges
Two Suspected Global Money Launderers Arrested Over Drug Funds
Mexico Extradites Cartel Broker to US for Drug Conspiracy Trial
Arkansas Eateries’ Boss Illegally Fires Worker on Medical Leave
Congressman Cuellar, Wife Face Bribery, Money Laundering Charges
Five Eyes Law Enforcement Group Holds Annual Principals Meeting
US Under Secretary Nelson Meets Mexico’s Deputy Finance Minister Yorio
US Dept. of Labor Aids Union Election at Draxton Mexico
US Labor Dept, Trade Rep Announce Remedies, Union Election at Teklas Mexico
US Officials Discover Labor Rights Violations at Mexican Mine
Gun Trafficker Jailed for Aiding Mexican Drug Cartel
US Dept. of Labor Probes Labor Rights Denial in Mexico Plant
Five Nabbed for Alleged Gun Trafficking to Mexican Cartel
New Treasury Sanctions Against Sinaloa Fentanyl Network Announced
Trader Found Guilty in Global Oil, Gas Bribery Scheme
Chemical Broker Jailed for Meth Import, Money Laundering
FATF Steps Up Fight Against Money Laundering, Terrorism Finance
US Agencies Probe Labor Rights Denial at Michoacan Guacamole Plant
US Treasury Officials Boost Anti-Illicit Finance Efforts in Mexico
Wilmington Summer Night Lights Murder Charges Filed
US Dept. of Labor Announces Workers’ Rights Win at Mexico Goodyear Plant
Indiana Cantina Dishwashers, Cooks Receive $50K Back Wages from Labor Dept
US Labor Dept Finds Atento Denies Workers’ Rights in Hidalgo
Indiana Restaurant Forced to Pay $78K for Wage Coercion in 2021
US Labor Dept Finds Labor Rights Denied at Fujikura Plant
Treasury Hits Border Drug & Human Smuggling Ring with Sanctions
US Dept. Resolves Alleged Labor Rights Denials at Mexican Factory
Yellen Meets Mexican Finance Secretary Ramírez de la O
US, Mexico Plan Bilateral Group on Foreign Investment Review
Yellen Unveils Treasury Sanctions on Beltrán Leyva Cartel
Treasury Targets CJNG Timeshare Fraud for Third Time

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