Date: October 20, 2023 Contact: newsroom@ci.irs.gov Columbus, OH — A ninth federal defendant pleaded guilty in U.S. District Court today to money laundering and conspiring to possess with intent to distribute one kilogram or more of heroin. The defendant orchestrated teams of drug dealers in central Ohio and laundered the proceeds to Mexico.
Home » New defendant pleads guilty in conspiracy involving $44 million in drug proceeds laundered to Mexico through local cell phone store fronts
New defendant pleads guilty in conspiracy involving $44 million in drug proceeds laundered to Mexico through local cell phone store fronts
Related Posts
Transacties met crypto straks meer in beeld bij Belastingdienst
Transacties met crypto zijn straks meer in beeld bij de Belastingdienst. Vanaf 1 januari 2026 worden crypto-aanbieders verplicht om gegevens van hun gebruikers te verzamelen,… BronTransacties met crypto straks meer in beeld bij Belastingdienst
June 2025 Criminal Investigation press releases
Monthly news release archive for June 2025 Read More
Four tax preparers sentenced to combined 105 months in federal prison
July 1, 2025 — Four tax preparers convicted of defrauding the IRS of nearly $8 million have been sentenced to a combined 105 months in… BronFour tax preparers sentenced to combined 105 months in federal prison