A federal jury in the District of Columbia convicted a national of the Dominican Republic yesterday of a felony drug trafficking conspiracy. Read More
Home » Foreign National Convicted of Drug Trafficking Conspiracy
Foreign National Convicted of Drug Trafficking Conspiracy
Related Posts
Owner of California Blood Testing Laboratory Pleads Guilty to Tax and
A California man pleaded guilty to tax and health care related crimes. Read More
Four Hawaii Individuals Convicted of Tax Refund Fraud Scheme
A federal jury convicted four individuals from Hawaii for their roles in a tax refund fraud scheme. Read More
Former Manager of Illinois Mine Pleads Guilty to Conspiring to Defraud
Timothy Brandon Parsons, 38, of Louisa, Kentucky, entered a guilty plea to conspiring to defraud the U.S. Mine Safety and Health Administration (MSHA) in relation… BronFormer Manager of Illinois Mine Pleads Guilty to Conspiring to Defraud