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Pharmaceutical president, company guilty of counterfeit drug trafficking

Pharmaceutical President and Company Guilty in Counterfeit Drug Trafficking Conspiracy – EastTexasRadio com

BEAUMONT, Texas – A Florida-based pharmaceutical president has pleaded guilty to federal drug trafficking violations in the Eastern District of Texas, announced U.S. Attorney Brit Featherston today. Adam P. Runsdorf, 57, of Boca Raton, Florida, pleaded guilty to conspiracy, trafficking in counterfe

3 San Angelo Tax Preparers Arrested on Federal Conspiracy & Tax Fraud Charges

On Wednesday, April 14 2021, a federal grand jury indicted Hugo Cesar Granados, the 60-year-old manager of Columbia Tax Service, his adult daughter, Blanca L. Granados, his adult son, Hugo Alberto Granados, and his employee, Saul Garcia-Soto, on one count each of conspiracy to defraud the United States and several counts each of aiding in the preparation of false documents.

MIL-OSI Security: 21 Defendants Convicted During Three-Year Investigation Into Drug Trafficking and Criminal Activities Led by Inmates Inside State Prison Walls Using Contraband Cell Phones

MIL-OSI Security: 21 Defendants Convicted During Three-Year Investigation Into Drug Trafficking and Criminal Activities Led by Inmates Inside State Prison Walls Using Contraband Cell Phones
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