Department of Justice Press Releases- Page 178

Florida Man Pleads Guilty to Money Laundering

BOSTON – A Florida man pleaded guilty yesterday in federal court in Boston in connection with operating an unlicensed money transmitting business to launder the proceeds of online investment fraud schemes. Tochukwu…

Man Sentenced to Federal Prison for Meth Conspiracy

Daniel Trevino, 46, formerly from Primghar, Iowa, was sentenced on September 16, 2022, to 10 years’ in federal prison. Trevino pled guilty on February 5, 2022, to conspiracy to distribute methamphetamine.  Evidence…
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