Trung Nguyen, 48, of Danvers, Massachusetts, has been convicted of money laundering and operating an unlicensed money transmitting business, which facilitated the conversion of over $1 million in cash to …
Tag:
drug trafficking
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Qinliang Chen, a 34-year-old from Rosemead, California, has been sentenced to 15 months in federal prison for conspiracy to commit money laundering, the U.S. Attorney’s Office for the District of …
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Three men are behind bars following a months-long drug investigation in Moorhead, Minnesota. The suspects—Mark Watson of Moorhead, and David and Martin White of St. Paul—were arrested on felony drug …
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CATAWBA COUNTY, N.C. – Kevin Lee Dunning, 33, of Horseshoe Bend Road in Vale, was arrested on Saturday, November 9, by officers from the Catawba County Sheriff’s Department. Dunning faces …
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By Jessica Magee A former Soviet fighter pilot and his accomplice have been sentenced to significant prison terms for smuggling €8.4 million worth of heroin into Dublin on a light …
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The U.S. Attorney’s Office for the District of New Mexico has announced federal charges against five members of the Albuquerque-based Rubalcaba Drug Trafficking Organization (DTO) for their involvement in the …
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The U.S. Attorney’s Office for the Northern District of West Virginia announced that 10 individuals have been indicted on federal charges related to drug trafficking in Ohio County, with allegations …
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Reported by David Klein Thomas White, Ex-Silk Road Administrator, Ordered to Forfeit $660,000 in Bitcoin Thomas White, the administrator of the notorious Silk Road 2.0, has been ordered by the …
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Colin Wright, a senior member of a major organised crime group (OCG), has been convicted for his involvement in a large-scale drug trafficking operation and the operation of an industrial …
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A man from Birmingham who fled to Pakistan to evade justice after being convicted of kidnapping, robbery, and drug offenses is now behind bars and serving his sentence in the …