Thread: Selected list of #indictments.
Friday May 18, 2018👇
1/
Airline Staffing Executive Sentenced to Prison for Years of Immigration Fraud
justice.gov/usao-sdca/pr/a…
2/
Former New York City Department Of Correction Investigator Sentenced To 10 Years’ Imprisonment For Transporting, Receiving And Possessing Child Pornography
justice.gov/usao-edny/pr/f…
3/
Bank Sentenced for Obstructing Regulators, Forfeits $368 Million for Concealing Anti-Money Laundering Failures
justice.gov/usao-sdca/pr/b…
4/
Former National Director of Anti-Corruption in Colombia Extradited to the United States to Face Wire Fraud and Money Laundering Charges Related to Foreign Bribery
justice.gov/usao-sdfl/pr/f…
5/
Raids on Multiple Illegal Grow Houses in Investigation of International Money Laundering and Interstate Marijuana Trafficking -
Money from China Financing Criminal Drug Distribution Organization
justice.gov/usao-wdwa/pr/r…
6/
Former U.S. Postal Worker And Dark Web Vendor Pleads Guilty To Conspiracy To Distribute Heroin, Cocaine, And Buprenorphine
justice.gov/usao-md/pr/for…
7 - Last/
Supervisory U.S. Border Patrol Agent Arrested on Federal Child Pornography Charge
justice.gov/usao-nm/pr/sup…
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