Date: August 29, 2024 Contact: newsroom@ci.irs.gov Albany, NY — Angelo Dalmau, of Amsterdam, New York, was sentenced today to 93 months in prison, to be followed by a 3-year term of supervised release, for drug, money laundering, and firearm offenses. Read More
Home » New York man sentenced to nearly 8 years for distributing crack cocaine, money laundering and possessing a firearm in furtherance of drug trafficking
New York man sentenced to nearly 8 years for distributing crack cocaine, money laundering and possessing a firearm in furtherance of drug trafficking
Related Posts
Arrests aimed at dismantling a transnational fraud organization in “Operation Silver Shores”
Oct. 21, 2025 — Arrests were made today across the United States, in California, Texas, and Florida, following the indictment of more than 20 members… BronArrests aimed at dismantling a transnational fraud organization in “Operation Silver Shores”
Roger Ver admits to misconduct and enters into deferred prosecution agreement
Oct. 14, 2025 — Federal law enforcement today announced the arrest of the former chief financial officer at a downtown Los Angeles-based developer of affordable… BronRoger Ver admits to misconduct and enters into deferred prosecution agreement
Voting machine company charged in Philippine bribery and money laundering scheme
Oct. 16, 2025 — A federal grand jury in Miami returned a superseding indictment today charging a multinational company that provides voting machine and election… BronVoting machine company charged in Philippine bribery and money laundering scheme