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

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

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

The U.S. Treasury sanctioned four individuals and 13 companies tied to CJNG's timeshare fraud targeting elderly Americans.

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

The U.S. Treasury and State Department said the schemes, often run through call centers staffed by English-speaking ...

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

Nicholas Rossi, who faked his death then fled to Europe to avoid prosecution has been found guilty of first-degree felony ...

The U.S. Treasury Department has imposed sanctions on more than a dozen Mexican companies and four people it says worked with a powerful drug trafficking cartel to scam elderly Americans in a ...

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

Mexican president and security chief relied on new National Security Law to transfer 26 criminals to U.S. soil—all but one ...