U.S. Treasury Department

Sinaloa Cartel Network Involved in Fentanyl 'Super Labs' Sanctioned by U.S. Treasury

A Sinaloa Cartel network involved in the operations of fentanyl "super labs" was sanctioned by U.S. Treasury Department as part of the government's effort to stop the smuggling of fentanyl and methamphetamine into the U.S.
Notorious Familia Michoacana Cartel Sanctioned by U.S. Government Over Rainbow Fentanyl

Notorious Familia Michoacana Cartel Sanctioned by U.S. Government Over Rainbow Fentanyl

The U.S. Treasury Department has announced sanctions on another notorious Mexican drug cartel, the Familia Michoacana cartel, accused of manufacturing so-called "rainbow fentanyl" pills allegedly aimed at children.
Stimulus Check: What to Do if Your Check Expired Before Cashing It?

Stimulus Check: What to Do if Your Check Expired Before Cashing It?

An issued stimulus check has a deadline for how long the recipients can cash them. Here's what to do if your check expired before cashing it.

Jaime Rosenthal: Accused Money Laundering Ex-Honduran VP Cannot Be Extradited Until Crime Investigation Is Complete

The camp of accused money laundering Ex-Honduran VP Jaime Rosenthal said the politician and banker cannot be extradited until crime investigation in Honduras is completed, amid an extradition request from the United States.

Big Pharma Companies: Pfizer, Allergan Talks About Biggest Healthcare Merger

The recent reports claiming that two big pharmaceutical companies, Pfizer and Allergan, are currently in talks of uniting has been confirmed. New reports say that the two healthcare giants might be announcing one of the biggest healthcare mergers on Monday.

US Treasury Department Designates Peru's Shining Path as Drug Traffickers, Enacts Sanctions

The United States treasury department has released a statement on Monday in which they have officially designated the Peruvian Maoist rebel group Shining Path (Sendero Luminoso) as a "significant foreign narcotics trafficker."

ISIS Terrorist Group: Islamic State to Mint Its Own Currency

The Islamic State announced Thursday that it will mint its own currency launching an official Islamic State Financial System. The Treasury Department announced that it will mint silver, gold and copper coins.
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