Panamanian Intermediary in Alleged Bribery Scheme Charged with Money Laundering Extradited to the United States from GuatemalaGovernment
Panamanian Intermediary Charged with Money Laundering Extradited to the United States From GuatemalaUncategorized
Tacoma woman charged with wire fraud for stealing more than $550,000 from friends and acquaintancesUncategorized
Narcotics Trafficker Extradited from Colombia to Face International Cocaine Distribution ChargesGovernment
Colombian National Convicted After Attempting to Buy 20 Kilograms of Cocaine from Undercover AgentsUncategorized
Acting United States Attorney Nicholas Ganjei Announces Intent to Step Down from Eastern District of Texas LeadershipUncategorized
California Man Charged in Scheme Involving Over $300,000 in Fraudulent Purchases from Home DepotUncategorized
Des Moines Man Sentenced to 16 Years in Prison for His Role in Bringing Methamphetamine from Mexico to IowaGovernment
Charleston, S.C., man admits sex trafficking, cocaine crimes stemming from scheme to coerce women and girls into prostitutionUncategorized
