A Georgia man pleaded guilty today to his involvement in a conspiracy to launder tens of millions of dollars in drug proceeds on behalf of foreign drug trafficking organizations, including the Sinaloa cartel and Cartel de Jalisco Nueva Generación (the Jalisco cartel). Earlier this year, on Aug. 5, a foreign national residing in Illinois pleaded guilty for his role in the same Read More
Home » Two Members of Transnational Money Laundering Organization Plead
Two Members of Transnational Money Laundering Organization Plead
Related Posts
Illinois Man Sentenced for Preparing False Tax Returns
An Illinois tax return preparer was sentenced to 16 months in prison for preparing and filing false tax returns for clients. Read More
Owner of Arkansas Tree Service Business Sentenced for Tax Fraud
An Arkansas man was sentenced to 20 months in prison for filing a false individual income tax return. Read More
Justice Department Releases Sixth Annual Elder Justice Report
Earlier today, the Justice Department issued its sixth Annual Report to Congress on its efforts to combat elder fraud and abuse. The report summarizes the… BronJustice Department Releases Sixth Annual Elder Justice Report