The two Indians allegedly facilitated the sale and shipment of precursor chemicals used to produce illicit fentanyl.

The sanctions were issued by the Office of Foreign Assets Control under multiple executive orders aimed at curbing the ...

The move targets the entire supply chain -from chemical manufacturers to cartel-linked traffickers -accused of facilitating ...

U.S. Ambassador to Mexico Ronald Johnson pledged to take significant action against those giving a lifeline to cartels.

The U.S. Department of the Treasury on Tuesday announced sanctions against three men and two casinos in Tamaulipas for their ...

The U.S. Treasury Department on Tuesday issued sanctions against three individuals and two casinos for their alleged links to Mexico’s Northeast Cartel, one of several criminal groups designated last ...

The Cartel del Noreste has been accused of trafficking weapons, drugs and people, and is characterized by its violent ...