Nigerian Man Sentenced to Over 11 Years in Federal Prison for Conspiring to Launder Tens of Millions of Dollars from Online ScamsDepartment of Justice Press Releases
Philippines Man Sentenced to 20 Years in Federal Prison for Fatally Stabbing Fellow Crewmember on Board a Container Ship at SeaDepartment of Justice Press Releases
U.S. Attorney Announces Historic $3.36 Billion Cryptocurrency Seizure And Conviction In Connection With Silk Road Dark Web FraudDepartment of Justice Press Releases
U.S. Attorney Announces Historic $3.36 Billion Cryptocurrency Seizure And Conviction In Connection With Silk Road Dark Web FraudDepartment of Justice Press Releases
Inland Empire Man Arrested on Complaint Alleging He Engaged in Unlicensed Firearms Dealing in Which He Sold ‘Ghost Guns’Department of Justice Press Releases
Fentanyl Kingpin Pleads Guilty to Drug and Money Laundering ConspiracyDepartment of Justice Press Releases
Minneapolis Woman Indicted for Her Role in a Drug Money Laundering ConspiracyDepartment of Justice Press Releases
Vineland Boys Member Who Helped Run the Gang’s Drug Trafficking Operations Sentenced to 10 Years in Prison for RICO, Drug CrimesDepartment of Justice Press Releases
