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

Timeshare fraud Officials said Mexican cartels targeted U.S. timeshare owners through call centers in Mexico, staffed with ...

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

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

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

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.

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