Date: June 26, 2024 Contact: newsroom@ci.irs.gov FARGO — United States Attorney Mac Schneider announced that nine defendants have been indicted in the District of North Dakota for drug trafficking and money laundering crimes after a year-long, multi-agency, transnational investigation. The following defendants have been indicted in the case: Read More
Home » Nine defendants indicted in North Dakota for roles in international drug trafficking conspiracy with ties to a federal prison in Florence, Colorado
Nine defendants indicted in North Dakota for roles in international drug trafficking conspiracy with ties to a federal prison in Florence, Colorado
Related Posts
Springfield man sentenced to 25 years for drug trafficking, fatal shooting
Jan. 21, 2025 — A Springfield, Mo., man was sentenced in federal court today in two separate criminal cases for drug trafficking and fatally shooting… BronSpringfield man sentenced to 25 years for drug trafficking, fatal shooting
Middlesex County man admits defrauding South Koreans through bogus sugar investment scheme
Jan. 21, 2025 — A Middlesex County, New Jersey man today admitted defrauding victims in South Korea through a bogus investment scheme, Acting U.S. Attorney… BronMiddlesex County man admits defrauding South Koreans through bogus sugar investment scheme
Honduran national sentenced in $14 million payroll scheme to defraud the IRS and workers’ compensation insurance company
Jan. 21, 2025 — Senior U.S. District Judge Brian J. Davis today sentenced Jose Molina-Herrera (Honduras) to 27 months in federal prison for conspiracy to… BronHonduran national sentenced in $14 million payroll scheme to defraud the IRS and workers’ compensation insurance company