The individuals are known members of the Cartel Jalisco Nueva Generacion. The Treasury Department sanctioned nine members of the Cartel Jalisco Nueva Generación, a relatively new but powerful…
Read MoreDrug Cartel
Justice Department Arraigns Sinaloa Cartel Founder with 17 Criminal Charges
The department arrested the gang leader after convincing him to board a flight that brought him to the U.S. The U.S. Department of Justice arraigned Ismael “El Mayo”…
Read MorePresident Responds to Arrest of Sinaloa Cartel Leaders
DHS Secretary also commends Justice Department and law enforcement officials on their arrest. President Joe Biden responded to the Justice Department’s arrest of Ismael Zambada Garcia (also known…
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Treasury Department Sanctions La Nueva Familia Drug Cartel
Eight entities sanctioned for partnering with cartel to traffic narcotics. The Department of the Treasury announced eight new sanctions this week against Mexico-based entities affiliated with the La…
Read MoreDOJ Alleges Mexican Cartel Used Chinese Underground Banking
The department engaged in a multi-year investigation with Mexico and China. The Department of Justice (DOJ) recently announced a 10-count indictment against 24 members of the Mexican Sinaloa…
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DOJ Extradites Drug Chemical Supplier from Mexico for U.S. Trial
Attorney General Garland announces the trial of a supplier for a cartel trafficking operation. The Department of Justice announced the extradition of Mexican citizen Francisco Pulido Coracero to…
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House Committee Reports China is Subsidizing Fentanyl Production
Cites Chinese tax data offering 13 percent subsidies for precursor chemicals. On Tuesday, the House Select Committee on China published a report showing that China was financially subsidizing…
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President Biden Seeks Cooperation in Fentanyl Crisis
He met with President Lopez Obrador of Mexico on Friday. During the APEC Summit in San Francisco earlier this week, President Joe Biden met with President Xi Jinping…
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Treasury Sanctions Those with Ties to Counterfeit Drug Trade
Treasury Department partnered with Mexican law enforcement to identify 17 entities. The Department of the Treasury has sanctioned 17 individuals and entities based in China and Mexico for…
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Legislation Would Make Fentanyl National Security Threat
The Pentagon could go after drug cartels. Bipartisan members of the House and Senate have introduced bills that would declare fentanyl a national security threat. The Disrupt Fentanyl Trafficking…
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