Crime & Public Safety
10/16/2026 · Halifax County
U.S. Sanctions Target Cartel del Noreste's Financial Network
The United States government has announced sanctions against individuals and companies accused of supporting the financial operations of the Cartel del Noreste (CDN). These actions target assets associated with various business sectors, including horse racing and construction. The Treasury Department's Office of Foreign Assets Control implemented the measures.
US Sanctions Target Sinaloa Cartel in Baja California
The United States announced sanctions against 21 individuals and 25 entities reportedly linked to the Sinaloa Cartel. These actions target cartel leader Ismael Zambada Sicairos and others accused of enabling cartel operations along the U.S.-Mexico border.
09/30/2026
U.S. Imposes Visa Restrictions on 32 Individuals Linked to Cybercrime
The U.S. Department of State announced visa restrictions on 32 individuals today. These individuals are associated with cybercrime and cyber-enabled fraud, including affiliations with the Prince Group, a transnational criminal organization.
09/28/2026
U.S. Sanctions Xinbi Guarantee Over Alleged Support for Cyber Scam Operations
The United States sanctioned Xinbi Guarantee, a Chinese-language platform, along with two supporting entities. Authorities allege the platform supports cyber scam operations targeting American citizens. The Treasury Department's Office of Foreign Assets Control implemented the sanctions.
09/27/2026
US Targets CJNG Leadership with Expanded Rewards, Visa Restrictions
The U.S. State Department announced rewards totaling up to $102 million for information leading to the arrest or conviction of eight leaders and associates of the Cártel de Jalisco Nueva Generación (CJNG). The department also imposed visa restrictions on 65 individuals linked to the organization.
09/23/2026
U.S. Sanctions Over 50 Individuals, Entities Tied to Mexican Drug Cartel
The United States announced sanctions against more than 50 individuals and entities connected to the Cártel de Jalisco Nueva Generación (CJNG). The measures aim to disrupt the group's operations across several Mexican states. Officials specifically identified Juan Carlos González, also known as 'Pelón,' as the new leader of the CJNG.
07/31/2026
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