Find a story
Search Spins
Search titles, summaries, and missing voices across published articles — press releases, announcements, and media coverage.
0 results for “fuel smuggling”
FinCEN Supplemental Alert on Fuel Smuggling and Tax Evasion Schemes on the Southern Border Associated with Mexico-Based Cartels - FinCEN.gov
The U.S. Financial Crimes Enforcement Network (FinCEN) issued a supplemental alert detailing fuel smuggling and tax evasion schemes linked to Mexico-based cartels operating along the southern border, aiming to inform financial institutions about emerging typologies and reporting obligations.
Published Jun 30, 2026 · Analyzed Jul 7, 2026
Treasury Targets Criminal Facilitators Behind CJNG’s Cross‑Border Fuel Smuggling Schemes - U.S. Department of the Treasury (.gov)
The U.S. Department of the Treasury imposed sanctions on individuals and entities facilitating fuel smuggling for the Jalisco New Generation Cartel (CJNG), targeting financial enablers rather than the cartel itself.
Published Jun 30, 2026 · Analyzed Jul 7, 2026