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US Department of Justice
Nov 214 min read
High-Ranking Mexican Cartel Leader Arrested on Charges of International Drug Trafficking and Money Laundering After Faking Own Death to Live in California Under Assumed Identity
A federal court in the Central District of California unsealed a criminal complaint yesterday charging Cristian Fernando Gutierrez-Ochoa...
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US Department of Justice
Nov 213 min read
Former Arizona Elected Official Pleads Guilty to Embezzlement of More than $38M of County Funds
A former Santa Cruz County, Arizona, official pled guilty today to embezzlement, money laundering, and tax evasion for her role in...
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US Department of Justice
Nov 204 min read
Justice Department Seizes Cybercrime Website and Charges Its Administrators
Three Administrators Charged and Cryptocurrency Seized The Justice Department today announced the seizure of PopeyeTools, an illicit...
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