Three drug traffickers convicted of drug and money laundering conspiracies, as well as illegal gun possession, following a two-week jury trial
Former Regional Director Of Non-Profit Corporation Sentenced For Bribery Conspiracy Involving Federal Funds
Leader of Transnational Money-Laundering Network Pleads Guilty to Aiding Drug-Trafficking Organizations, While Co-Conspirator is Sentenced
Gaithersburg Man Pleads Guilty to Laundering More Than $6 Million Taken from Victims of Elder Romance Scheme
Leader of Transnational Money Laundering Network Pleads Guilty to Aiding Drug Trafficking Organizations, While Co-Conspirator is Sentenced
Pasadena Man Sentenced to 25 Years in Federal Prison for Shooting and Killing Victim During a Carjacking in South Baltimore