Mexica

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Treasury Sanctions Drug Traffickers in Europe, North America
Treasury Targets Fentanyl Network Led by Sinaloa Cartel Members
US Treasury Sanctions Mexican Human Smuggling Group
Nashville Restaurant Forced Servers to Share Tips Illegally: US Labor Dept. Recovers $270K
Foreign National Sentenced for Cocaine Trafficking Conspiracy
US Labor Dept, Mexican Consulate in Dallas Partner to Protect Spanish-Speaking Workers’ Safety, Health
Deputy AG Monaco Speaks at Firearms Trafficking Meeting
US Labor Dept. & Trade Rep. urge Mexico to investigate INISA 2000 labor rights denial
US DOT, Mexican Secretariat of Infrastructure Reach Agreement
US Labor Dept, Mexican Consulate in Albuquerque Join to Protect West Texas Workers’ Safety and Health
Labor Department Recovers $650K for Misclassified Drivers
Treasury Sanctions CJNG-Linked Individuals for Arms, Fuel, Money Crimes
Treasury Sanctions China, Mexico Enablers of Fentanyl Pill Production
US Labor & Trade Reps Urge Mexico to Probe Goodyear Plant’s Labor Rights
Mexican National Pleads Guilty to Narcotics and Firearms Offenses
Georgia Couple Charged with Labor Trafficking Conspiracy, Forced Labor and Alien Smuggling
Colombian Nationals Sentenced for Cocaine Distribution Conspiracy
Treasury Sanctions CJNG Timeshare Fraud Network Fugitive & Associates
Grand Jury Returns Indictments 27 April
Foreign Military Official Sentenced for Drug Trafficking
Deputy AG Lisa Monaco Speaks on Sinaloa Cartel’s Global Charges
Sinaloa Cartel’s Global Operation Charged by Justice Dept
U.S. Sanctions Suppliers of Precursor Chemicals for Fentanyl Production
Multistate Drug Trafficking Leader Gets 14-Year Sentence
Meth Trafficker Gets 292 Months in Prison
Mexican Citizen Gets 5-Year Sentence for Madison Meth Trafficking
Sinaloa Cartel Leader Extradited to US for Drug and Firearm Charges
US Labor Dept & Trade Rep Agree on Remediation for Piedras Negras Violations
Odessa woman sentenced for false statements in firearm purchases
Oklahoma Man Convicted of Smuggling Firearm to Mexico
Two Indicted for Global Human Smuggling Conspiracy
Mexican Smuggler Pleads Guilty to Gun Trafficking
Two San Diego Cos. Forced to Pay $1.1M for Underpaying Workers
Narcotrafficker Admits to Global Cocaine Trafficking Scheme
DOJ Sues to Block JetBlue-Spirit Deal
Treasury Sanctions Fraud Network Run by CJNG
Treasury Sanctions Trafficker Supplying Weapons to CJNG
Mexican Man Jailed for Drug Trafficking
Defendant Pleads Guilty in Major Fentanyl Seizure Case, Oklahoma
3 MS-13 Leaders Arrested on Terrorism, Racketeering Charges
MS-13 Leaders Arrested on Terrorism, Racketeering Charges
Criminal Boss Gets 25 Years in Fed Prison After 10-Year Sentence
Mexican Man Jailed for Selling Methamphetamine
Treasury Sanctions Sinaloa Cartel’s Fentanyl Ops, Super Lab Suppliers
Two Smugglers Get Prison for Hostage-Taking
Benteler Aborts Merger with Tenaris Following DOJ Probe
Saint George Restaurant Fails to Pay $77K in Back Wages, Damages
Quincy Restaurant Fined $42K for Unpaid Wages, Damages
Mexico Trade Rep Asked to Review Labor Rights Denial at Plant
Treasury Sanctions Three Fentanyl Traffickers in Opioid Crisis

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