Department of Homeland Security- Page 255

Two Police Officers facing cocaine charges in Miami

MIAMI, FLORIDA – South Florida federal prosecutors have charged two U.S. Virgin Islands police officers and four others with drug trafficking crimes after federal agents discovered more than 300 kilograms of cocaine…

Buffalo cocaine dealer pleads guilty

BUFFALO, N.Y. – U.S. Attorney James P. Kennedy, Jr. announced today that Saan Thompson, 41 a/k/a Duke, of Buffalo, NY, pleaded guilty before U.S. Magistrate Judge H. Kenneth Schroeder, Jr. to conspiring…

Des Plaines money launderer scammed seniors

CHICAGO, ILLINOIS — A suburban Chicago man has pleaded guilty in federal court to laundering cash proceeds from a telemarketing scheme that defrauded elderly victims. HIRENKUMAR P. CHAUDHARI, 27, of Des Plaines,…
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