20 Individuals Indicted in Colombian-Based Drug Money Laundering OrganizationDepartment of Justice Press Releases
National Labor Organization Employee Sentenced to Prison for Embezzling More Than $270,000 from UnionDepartment of Justice Press Releases
19 Individuals Indicted in Colombian-Based Drug Money Laundering OrganizationDepartment of Justice Press Releases
Central Falls Men Sentenced For Roles in Drug Trafficking OrganizationDepartment of Justice Press Releases
Houston, Texas, Man Played Role in Large Meth Trafficking OrganizationDepartment of Justice Press Releases
Members of Darrin Southall Drug Organization Sentenced in Federal CourtDepartment of Justice Press Releases
Lowell Man Sentenced to Four Years in Prison for Cocaine Conspiracy with Colombian Criminal OrganizationDepartment of Justice Press Releases
California Man Sentenced To 60 Months’ Imprisonment For His Role As A Courier For A Nationwide Drug Trafficking OrganizationDepartment of Justice Press Releases
Georgia Man Pleads Guilty to Key Role in Methamphetamine Trafficking Organization Operating in Kanawha CountyDepartment of Justice Press Releases
Iowa Man With Ties to Mexico-Based Drug Trafficking Organization Sent to Federal PrisonDepartment of Justice Press Releases
Members of Darrin Southall Drug Organization Sentenced in Federal CourtDepartment of Justice Press Releases
Leader of the Violent “Clan del Golfo” Multi-Billion Dollar Drug Trafficking Organization Extradited from Colombia to Face Federal IndictmentDepartment of Justice Press Releases
Former College Dean Sentenced to a Year in Federal Prison for Embezzling More Than $650,000 From Student OrganizationDepartment of Justice Press Releases
Citizen of Dominican Republic Admits Role as Leader of International Money Laundering OrganizationUncategorized
Mexican National Sentenced to More Than 15 Years in Prison for Role in Drug Trafficking Organization that Manufactured and Attempted to Distribute 63 Kilos of Meth in Northern OhioUncategorized
