Date: September 16, 2024 Contact: newsroom@ci.irs.gov CINCINNATI — A Cincinnati man was sentenced in U.S. District today to 120 months in prison for crimes related to trafficking fentanyl and laundering the proceeds. Nathaniel Williams possessed with the intent to distribute 400 grams or more of fentanyl and committed money laundering. Read More
Home » Cincinnati man sentenced to 10 years in prison for fentanyl crime, money laundering
Cincinnati man sentenced to 10 years in prison for fentanyl crime, money laundering
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
