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11 individuals allegedly involved in international drug trafficking, money laundering organization indicted

Federal, state, local and Italian law enforcement officials recently announced that 11 individuals were charged for their roles in an international drug trafficking conspiracy that involved the importation of fentanyl, synthetic opioids, and synthetic cannabinoids into the United States, and the distribution of those drugs in Ohio, Pennsylvania, Kentucky, Tennessee and elsewhere domestically.

United statesJohnson cityNorth royaltonKaylas goudlockLatasha harrisJessica cochranRobertj kolanskyJennifer robinsonRebeccac lutzkoColleen eganOrville greeneGiancarlo miserottiDominique hammondCrime drug enforcement task forcesOhio department of public safetyOhio department of rehabilitation

Eleven Individuals Involved in International Drug Trafficking and Money Laundering Organization Indicted

Eleven Individuals Involved in International Drug Trafficking and Money Laundering Organization Indicted
globalsecurity.org - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from globalsecurity.org Daily Mail and Mail on Sunday newspapers.

United statesJohnson cityNorth royaltonDominique hammondKaylas goudlockColleen eganLatasha harrisJessica cochranJennifer robinsonRebeccac lutzkoRobertj kolanskyOrville greeneGiancarlo miserottiEleven individuals involved in international drug traffickingMoney laundering organizationJustice department

Eleven Individuals Involved in International Drug Trafficking and Money Laundering Organization Indicted

CLEVELAND – Federal, state, local, and international law enforcement officials today announced that 11 individuals were charged for their roles in an

North royaltonUnited statesJohnson cityOrville greeneLatasha harrisJennifer robinsonJessica cochranAndy wilsonKaylas goudlockRebeccac lutzkoRobertj kolanskyMike dewineDominique hammondGiancarlo miserottiColleen eganCrime drug enforcement task forces

Akron recording studio owner sentenced to 8-plus years for laundering drug money

Akron recording studio owner sentenced to 8-plus years for laundering drug money
limaohio.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from limaohio.com Daily Mail and Mail on Sunday newspapers.

United statesMitchell yelskyDonald nugentThomas mcdonaldNicholas crawfordColleen eganCentral state universityJudge donald nugentCentral stateStonecliff drive

This fugitive con artist fooled health departments across Australia Until the day her phone rang

The true story of how a journalist pursued this prestigious executive’s true identity, building a damning dossier that brought her house of cards crashing down.

United statesWestern australiaLiz behjatMichelle gonzalezColleen eganMichelle marie foleyNeale fongMichelle marie gonzalezAshton foleyGary adsheadYork university stern school of businessPerth magistrates court onDepartment of healthFinancial institute of australasiaPeel health campusMandurah peel health campus