The U.S. Treasury accused the firms of supporting money laundering and cartel imports of chemicals. Mexico said the transfers didn’t prove wrongdoing.

The U.S. Treasury on Wednesday prohibited certain transactions with Mexico-based financial institutions CIBanco, Intercam ...

The U.S. Treasury Department on Wednesday slapped sanctions on three Mexican-based banks that it said were used to launder millions of dollars for cartels.

A federal judge has granted a temporary halt to the Treasury Department's financial surveillance order impacting two El Paso ...

A federal court in Texas issued a restraining order against the federal government, finding a new Financial Crimes ...

Operation Soteria Shield rescues 100+ kids from online sexual exploitation and arrests 240 suspects in a joint effort with Dallas-Fort Worth police and FBI.

A massive operation led by a joint task force, including the Dallas FBI and dozens of law enforcement agencies across North Texas, resulted in more than 200 arrests. According to the Dallas FBI ...

Around 70 law enforcement agencies assisted in the operation, including: North Texas Internet Crimes Against Children Task Force; North Texas Child Exploitation Task Force, FBI Dallas Division ...

A 2025 FBI operation ended with more than 200 people arrested and more than 100 children rescued, according to FBI Dallas and the North Texas Internet Crimes Against Children Task Force.

Financial aid fraud is exploding, thanks to the rise of artificial intelligence. Crime rings are deploying “ghost students” — chatbots who enroll in online college classes and stay just long ...