The Department of the Treasury announced Wednesday sanctions against more than a dozen individuals and entities tied to the Sinaloa cartel, targeting two separate networks accused of laundering drug proceeds and facilitating fentanyl trafficking into the United States.[#item_full_content]
Former Officials Named in Microsoft DOJ Complaint
Former Deputy Attorney General Lisa Monaco, who led the Department of Justice’s Civil Cyber-Fraud Initiative in 2021 and later joined Microsoft as president of global