Mexica

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Treasury Hits Fentanyl Traffickers in Opioid Crackdown
US Labor Dept, Trade Office Probe Labor Rights in Mexico
Treasury Sanctions La Linea Fentanyl Traffickers
Ship Firm Fined $1.75M for Concealing Sea Discharges
FATF Wraps Up Fourth Round, Tackles Terror Finance
Labor Rights Review Sought at Mexico Cement Plant
Labor Dept. Wins $442K Back Wages for Chicken Palace Workers
Treasury Sanctions Colombian Gang, Mexican Cartel Businesses
Mexican Cartel Leader Convicted for Drug Trafficking, Firearms
Labor Dept, Trade Rep Resolve Labor Rights Issue in Mexico
Jury Awards $957K Back Wages to 168 Kansas Restaurant Workers
Treasury Hits Key Funding Source of CJNG Fentanyl Cartel
Labor Dept., Mexican Consulate Renew Worker Rights Pact
Feds Launch Home Energy Rebates in New Mexico
Labor Dept, Trade Rep Resolve VW Puebla Plant Dispute
Labor Dept, Mexican Embassy Launch Labor Rights Week 2024
US Labor Dept Finds Rights Violations at Pirelli Plant
Ex-Vitol Energy Trader Admits to Global Bribery Plot
Labor Dept. Orders PA Restaurant to Pay $1.3M in Wages, Damages
New Mexico Joins IRS Direct File for 2025, Treasury Announces
US, Mexico Pact Ensures Labor Rights at Puebla VW Plant
Labor Dept, Trade Rep Probe Labor Rights Claims at Impro
Treasury Targets Guatemalan Migrant Smuggling Ring
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

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