WACO, Texas — Twenty individuals were arrested in Waco on federal drug trafficking charges tied to a multi-substance distribution network that has been active since April 2024, the U.S. Attorney’s …
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Western District of Texas
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Money-Laundering Scams
Moinuddin Mohammed Sentenced to 8+ Years for International Money Laundering Scheme
San Antonio, TX — Moinuddin Mohammed, 34, an Indian national, has been sentenced to over eight years in federal prison for his involvement in a conspiracy to commit money laundering. …
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A Texas man will spend years in federal prison after being convicted for his role in a large-scale human smuggling operation involving thousands of illegal immigrants. Isai Orona, 35, also …