CBP at the LA/Long Beach Seaport Reports Record-Breaking Year for Seizures of Counterfeit and Prohibited MerchandiseGovernment
Bringing the Fight to Them: Acting U.S. Attorney Ganjei Highlights EDTX’s Successes in International Drug Investigations and Anti-Cartel ProsecutionsUncategorized
South Bay Man Sentenced to Over 8 Years in Prison for Movie Investment Scam and for Fraudulently Selling House Bought with Illicit ProceedsUncategorized
Federal Correctional Officer Pleads Guilty to Making False Statements About Engaging in Unlawful Sexual Activity with Jail InmateGovernment
Bicycle Casino Agrees to Pay $500,000 Settlement and Submit to Increased Review of Anti-Money Laundering Compliance ProgramUncategorized
Leader of Wholesale Drug Distribution Network Pleads Guilty to Distributing Synthetic Cannabinoids and Laundering Millions in ProceedsGovernment
