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DEA Detroit Investigation Leads to Charges for 16 Individuals
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Final defendant sentenced in eleven-defendant Battle Creek drug trafficking conspiracy
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Cincinnati man sentenced to 20 years in prison for selling fentanyl-laced heroin that led to overdoses
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<p><span>A federal grand jury in the District of Columbia returned a superseding indictment Thursday charging a U.S. entertainer and businessman and a Malaysian national with orchestrating an unregistered, back-channel campaign beginning in or about 2017 to influence the then-administration of the President of the United States and the Department of Justice both to drop the investigation of Jho Low and others in connection with the international strategic and development company known as 1Malaysia Development Berhad (1MDB), and to send a Chinese dissident back to China.</span></p>
U S businessman and Malaysian national charged with back-channel lobbying campaign to drop 1MDB investigation and remove Chinese dissident from U S
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