Colombian Narcotrafficker Sentenced to 210 Months’ Imprisonment for Distributing More Than 30,000 Kilograms of Cocaine to The United States
Canadian Man Pleads Guilty to Conspiracy to Fraudulently Acquire Personal Protective Equipment and Event Tickets
Leader of Transnational Money-Laundering Network Pleads Guilty to Aiding Drug-Trafficking Organizations, While Co-Conspirator is Sentenced
Leader of Transnational Money Laundering Network Pleads Guilty to Aiding Drug Trafficking Organizations, While Co-Conspirator is Sentenced
Manhattan U.S. Attorney Announces Agreement With Bermudian Bank To Resolve Criminal Tax Investigation
West Hollywood Man Sentenced to Over 12 Years in Prison for Real Estate Fraud Scheme that Victimized More Than 2,000 Homeowners