The U.S. Treasury Department has imposed sweeping sanctions on members of an alleged human smuggling network based in Mexico ...

The Treasury Department has sanctioned members of a transcontinental smuggling ring on Thursday. Concretely, the Treasury's ...

The transnational smuggling ring allegedly carried out its operations in collaboration with sanctioned smuggling network ...

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. Department of the Treasury's Office of Foreign Assets Control (OFAC) announced new sanctions targeting eight Mexican nationals and 12 Mexican companies allegedly linked to Los Chapitos, a ...

Miguel Angel Beltran's body was found along a stretch of highway that connects the state of Durango with Mazatlan, a resort ...

An Indian national, his wife, his organisation that smuggled people into the US from across continents along with at least 16 companies have been sanctioned by the US federal authorities.

MEXICO CITY (AP) — The U.S. Treasury Department on Monday sanctioned a network of companies and their affiliates that allegedly supplied precursor chemicals to make fentanyl to a faction of Mexico's ...

EXCLUSIVE: Federal and local law enforcement officers arrested 14 suspected leaders of the Rancho San Pedro gang Tuesday in Los Angeles, capping a yearslong investigation into what the FBI called one ...

Someone claiming to be the Mexican drug cartel allegedly responsible for the abduction of four Americans and the killing of two of them has condemned the violence and purportedly turned over its own ...