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

People who receive federal checks in the mail will have to switch to an electronic payment method by the end of September or risk experiencing payment delays.

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 ...

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.

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 ...

The U.S. government has sanctioned individuals and businesses tied to the Jalisco New Generation Cartel in Puerto Vallarta ...