Date: March 14, 2024 Contact: newsroom@ci.irs.gov A federal grand jury returned a nine-count indictment today against Matthew Gillum, formerly of Loomis, charging him with engaging in monetary transactions in property derived from specified unlawful activity, U.S. Attorney Phillip A. Talbert announced.
Home » Silk Road drug trafficker charged with laundering drug proceeds through cryptocurrency
Silk Road drug trafficker charged with laundering drug proceeds through cryptocurrency
Related Posts
California CEO sentenced for role in Covid-19 relief fraud resulting in millions of stolen funds
August 7, 2025 — A California man was sentenced today to 46 months in prison and ordered to pay $6,993,700 in restitution and $535,041 in… BronCalifornia CEO sentenced for role in Covid-19 relief fraud resulting in millions of stolen funds
Waterbury armed drug trafficker sentenced to 5 years in federal prison
August 11, 2025 — David X. Sullivan, United States Attorney for the District of Connecticut, announced that Robert Harrison, also known as “Firm” and “Lox”… BronWaterbury armed drug trafficker sentenced to 5 years in federal prison
First two members of violent drug trafficking organization sentenced to prison
August 11, 2025 — Two Seattle area men who were significant members of a violent drug trafficking organization were each sentenced to six years in… BronFirst two members of violent drug trafficking organization sentenced to prison