Colombian Narcotrafficker Sentenced to 210 Months’ Imprisonment for Distributing More Than 30,000 Kilograms of Cocaine to The United StatesUncategorized
Coconut Grove Resident Charged in Multi-Million Dollar Venezuelan Bribery and Money Laundering SchemeUncategorized
Man Convicted of Lying to Federal Agents During International Wildlife Trafficking InvestigationUncategorized
Part-time Grant Administrator Sentenced for Converting $57K from FEMA Grant to His Own Use, Filing False Tax ReturnsUncategorized
Two Men Admit Receiving over $500,000 in Global Robocall Scam that Defrauded Elderly VictimsUncategorized
Canadian Man Pleads Guilty to Conspiracy to Fraudulently Acquire Personal Protective Equipment and Event TicketsUncategorized
Texas Man Sentenced After Pleading Guilty to Making a False Statement to Law EnforcementUncategorized
