Pasco Man Indicted For Fentanyl Trafficking, International Money Laundering, And Possession Of An AR-15 Assault Pistol June 21, 2022
Leader of multi-state drug trafficking conspiracy pleads guilty to drug trafficking, firearms possession, and money laundering charges June 16, 2022
Coral Springs Police Officer Charged with COVID Relief Fraud, Using Loan Money to Service and Repair His Vintage Car June 16, 2022
Two California Men Found Guilty of Federal Crimes for Participating in Massive International Fraud and Money Laundering Conspiracy June 15, 2022
Two New Mexico men sentenced for Rio Arriba drug trafficking, money laundering conspiracy June 15, 2022
