Leader of the Violent “Clan del Golfo” Multi-Billion Dollar Drug Trafficking Organization Extradited from Colombia to Face Federal IndictmentDepartment of Justice Press Releases
Statement of U.S. Attorney Breon Peace on United States v. Úsuga DavidDepartment of Justice Press Releases
Two USAO-EDPA Civil Healthcare Fraud Investigative Teams Honored by HHS-OIGDepartment of Justice Press Releases
Citizen of Dominican Republic Admits Role as Leader of International Money Laundering OrganizationUncategorized
Brooklyn-Based Manager Of Money Laundering Operation Pleads Guilty In Connection With $5 Million Online Vehicle Sale ScamUncategorized
Postal Manager And Employee Arrested, Charged With Using The Mail To Distribute Cocaine And MarijuanaUncategorized
