According to U.S. officials, the Hysa Organized Crime Group (HOCG) used its influence through investments and control of ...

The US Treasury Department has sanctioned the Hysa business empire for alleged laundering money for Mexican organized crime ...

The U.S. Treasury has announced sanctions against a criminal group using Mexican casinos to launder drug money for the Sinaloa cartel.

The U.S. Treasury sanctioned Mexico's Hysa family, accusing them of using their casinos and restaurants to launder money for the Sinaloa Cartel. Despite past public denials of organized crime ...

City of Culiacán, Sinaloa, a historical stronghold for the Sinaloa cartel. (Photo: Wikipedia) Following an ICE Homeland Security Investigations Newark investigation with multiple federal partners into ...

Investing.com -- The U.S. Department of the Treasury and the Mexican government have jointly targeted the Hysa Organized Crime Group (HOCG) and several Mexico-based gambling establishments involved in ...

The U.S. Treasury Department has imposed sweeping sanctions on members of an alleged human smuggling network based in Mexico that it says trafficked people from four continents using yachts, hotels ...

He was one of the FBI's 10 most wanted fugitives — now federal prosecutors have filed their fifth superseding indictment against Mexican cartel leader Jose Rodolfo Villareal-Hernandez, also known as ...

Vikrant Bhardwaj and wife Indu Rani ran a transnational network that moved migrants from Asia, the Middle East, South America, and Europe into the United States through Mexico, using yachts, flights ...

The U.S. Treasury on Thursday sanctioned members of Mexico's Hysa family, alleging they used their sprawling network of casinos and restaurants as fronts to launder funds for the powerful Sinaloa ...