Leader of Transnational Money Laundering Network Pleads Guilty to Aiding Drug Trafficking Organizations, While Co-Conspirator is Sentenced August 3, 2021
Jackson County Man Pleads Guilty to Possession of a Firearm in Furtherance of Drug Trafficking Crime August 3, 2021
Essex County Man Admits Unlawfully Possessing Firearm and Conspiring to Defraud Banks of Over $250,000 Using Stolen Credit Cards and Blank Checks August 3, 2021
Manhattan U.S. Attorney Announces Agreement With Bermudian Bank To Resolve Criminal Tax Investigation August 3, 2021
New Jersey Man Sentenced to Prison after Pleading Guilty to Posting Restricted Information to Social Media August 2, 2021
Safety Harbor Man Who Distributed Fentanyl Causing Death To One Individual And Serious Injury To Another Sentenced To 20 Years In Federal Prison August 2, 2021
Fentanyl Dealer Who Distributed Narcotics Which Resulted In Death Sentenced To 20 Years’ Imprisonment August 2, 2021
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