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.
Former Officials Named in Microsoft DOJ Complaint
Maggio 21, 2026
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
