Panamanian Intermediary in Alleged Bribery Scheme Charged with Money Laundering Extradited to the United States from Guatemala
Queens Man Convicted of Securities and Wire Fraud Conspiracies Relating to the Foreign Exchange Market
Dark Web Narcotics Trafficker Sentenced to 96 Months in Prison for Distributing Fentanyl, Heroin, Methamphetamine, Cocaine, Oxycodone and Methadone
Colombian Drug Kingpin and Paramilitary Leader Pleads Guilty to Operating a Continuing Criminal Enterprise and Conspiring to Provide Material Support to a Foreign Terrorist Organization