Four Mexican people and 13 Mexican companies face sanctions from the U.S. Treasury Department's Office of Foreign Assets ...

The U.S. sanctioned four Mexican nationals and 13 Mexican companies for alleged fraud involving Puerto Vallarta timeshares.

DOJ announces criminal charges against five United Cartels leaders with $26 million rewards offered for arrests in ...

The 13 businesses are accused of working with the Jalisco New Generation Cartel, a group designated by the U.S. government as ...

In Australia, law enforcement dismantled an illicit pill-manufacturing facility linked to the cartel. An unnamed Indian American man involved in laundering funds is now facing indictment in the U.S.

The Treasury Department sanctioned four people and 12 companies in Mexico linked to a "brutally violent" cartel in timeshare ...

The FBI says the Jalisco cartel began operating in the timeshare industry in 2012, running call centers in Mexico where ...

The Treasury Department is now warning current U.S.-based owners of timeshares and those considering the purchase of a Mexico ...

The individuals and businesses are based in Puerto Vallarta, Jalisco, a popular tourist destination on the Pacific coast.

New York Attorney General Letitia James filed suit Wednesday against the parent company of Zelle for allowing "massive ...

The U.S. imposed sanctions on more than a dozen Mexican companies and four people it says worked with a powerful drug ...

The US Treasury has sanctioned Mexican companies and individuals linked to the Jalisco New Generation Cartel for defrauding ...