Leader of Money Laundering Network Responsible for Laundering Millions of Dollars in Drug Proceeds Sentenced to 15 Years in Prison October 26, 2021
Leader of Transnational Money Laundering Network Pleads Guilty to Aiding Drug Trafficking Organizations, While Co-Conspirator is Sentenced August 3, 2021
Construction Company President Charged With Defrauding The State Department In Multimillion-Dollar Fraud Schemes June 3, 2021June 1, 2021
Three Members of Transnational Money Laundering Network Pleaded Guilty to Aiding Foreign Drug Trafficking Organizations April 15, 2021April 15, 2021
