by AdrianaAMLP | Dec 9, 2021
A former Drug Enforcement Administration (DEA) special agent was sentenced in prison for operating a money laundering and fraud scheme. He pleaded guilty in a 19-count indictment that included conspiracy to commit money laundering, honest services wire fraud, bank...
by AdrianaAMLP | Jul 20, 2021
The Mexican national was sentenced today in the U.S. District Court for the District of Columbia to 22 years in prison for her role in an international drug trafficking conspiracy to transport into the US…
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