Search results for: money laundering
If you're not happy with the results, please do another search.
Browse our exclusive articles!
Trafficking indictment accuses alleged CJNG leader of cocaine, heroin, and methamphetamine distribution
Summary
A major federal criminal case in the United States has brought fresh attention to the activities of the Cartel de Jalisco Nueva Generacion (CJNG),...
Philip James Dupree sentenced to 70 months in prison for arson and fraud schemes
Summary
A former law enforcement officer, Philip James Dupree, has been sentenced to prison after being found guilty in a serious fraud case involving arson,...
Mexican human smuggler sentenced for role in years-long smuggling organization — DOJ
A Mexican national was sentenced Monday to 11 years in prison for her role in a years-long, prolific smuggling organization that operated at the...
Mexican national sentenced to prison in vast alien smuggling conspiracy — DOJ
A Mexican national was sentenced yesterday to 41 months in prison for her involvement in a massive international alien smuggling organization. “We take seriously...
Former NFL player sentenced to over 16 years in prison for $197m medicare fraud — DOJ
A former NFL player who owned a marketing company and was the beneficial owner of eight durable medical equipment (DME) companies was sentenced yesterday...
