comparemela.com

Latest Breaking News On - Money laundering unit - Page 2 : comparemela.com

Leader of Fentanyl Trafficking Organization Pleads Guilty

Dot man pleads guilty to peddling fake pills laced with fentanyl

A Dorchester man who was arrested in July 2022 for dealing fentanyl-laced fake pills pleaded guilty to conspiracy and drug dealing in a federal courtroom earlier this month. Aexis Radhames Diaz Tejeda, 45, faces at least three years and up to 20 years in prison when he is sentenced in January, according to the US Attorney's office. Diaz Tejeda was busted after an investigation

District of New Jersey | Pharmacy Operators and Pharmacist Charged with $33 Million Health Care Fraud, Wire Fraud, and Kickback Conspiracy

District of New Jersey | Pharmacy Operators and Pharmacist Charged with $33 Million Health Care Fraud, Wire Fraud, and Kickback Conspiracy
justice.gov - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from justice.gov Daily Mail and Mail on Sunday newspapers.

Mexican Man Sentenced to More than Six Years in Prison for Illegally Re-Entering the United States and Trafficking Fentanyl

Mexican Man Sentenced to More than Six Years in Prison for Illegally Re-Entering the United States and Trafficking Fentanyl
hstoday.us - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from hstoday.us Daily Mail and Mail on Sunday newspapers.

© 2024 Vimarsana

vimarsana © 2020. All Rights Reserved.