Willie Alvarado used the United States Postal Service to acquire cocaine from Puerto Rico Date: May 30, 2024 Contact: newsroom@ci.irs.gov Willie Alvarado, Jr., of Utica, New York, pled guilty yesterday to attempted possession with intent to distribute over 500 grams of cocaine, and money laundering.
Home » Utica man pleads guilty to drug and money laundering charges
Utica man pleads guilty to drug and money laundering charges
Related Posts
Greenwich Investment Group operator pleads guilty to fraud, money laundering offenses
April 30, 2025 — Marc H. Silverman, Acting United States Attorney for the District of Connecticut, today announced that Justin C. Murphy of Stamford, pleaded… BronGreenwich Investment Group operator pleads guilty to fraud, money laundering offenses
Three charged with trafficking narcotics in the Naugatuck Valley
April 30, 2025 — Marc H. Silverman, Acting United States Attorney for the District of Connecticut, Anish Shukla, Acting Special Agent in Charge of the… BronThree charged with trafficking narcotics in the Naugatuck Valley
Muncie area tax preparer sentenced to 18 months in federal prison for filing nearly 400 false tax returns
May 1, 2025 — Christina Moles, a.k.a. Tina Lashley, of Redkey, Indiana has been sentenced to 18 months in federal prison followed by three years… BronMuncie area tax preparer sentenced to 18 months in federal prison for filing nearly 400 false tax returns