August 25, 2025 — On Wednesday, a federal judge sentenced a Clayton woman to 11 years in federal prison for money laundering and trafficking large quantities of cocaine and methamphetamine. Oralia Rodriguez-Flores pleaded guilty at the end of last year to conspiracy to commit money laundering, conspiracy to distribute 5 kilograms or more of cocaine and 500 grams or more of methamphetamine, and to distributing 500 grams or more of methamphetamine. Read More
Home » Federal court sentenced Clayton woman for laundering millions for cartels and moving kilo quantities of narcotics
Federal court sentenced Clayton woman for laundering millions for cartels and moving kilo quantities of narcotics
Related Posts
Florida men sentenced to prison for scheme to prepare false tax returns for clients
August 28, 2025 — Three Florida men were sentenced this week for tax crimes related to a scheme to prepare false tax returns for clients.… BronFlorida men sentenced to prison for scheme to prepare false tax returns for clients
Branson man pleads guilty to tax evasion
August 28, 2025 — A Branson, Mo., man pleaded guilty in federal court today to tax evasion, by knowingly failing to pay more than $825,297.81… BronBranson man pleads guilty to tax evasion
Man indicted on federal fraud and tax charges for allegedly defrauding individuals out of $2.6 million and evading income taxes
August 28, 2025 — A man has been indicted on federal fraud and tax charges for allegedly defrauding numerous individuals out of at least $2.6… BronMan indicted on federal fraud and tax charges for allegedly defrauding individuals out of $2.6 million and evading income taxes