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Month: November 2020

Joaquin ‘El Chapo’ Guzman, Sinaloa Cartel Leader, Convicted of Running a Continuing Criminal Enterprise and Other Drug-Related Charges

November 2, 2020
Multiple White Supremacist Gang Members among 54 Defendants Charged in RICO Indictment

Multiple White Supremacist Gang Members among 54 Defendants Charged in RICO Indictment

November 2, 2020

Three Individuals Sentenced to Prison for Their Roles in Bribery Schemes Involving VA Program for Disabled Military Veterans

November 2, 2020

Six Convicted for Roles in Multi-Million Dollar Black Market Peso Exchange Money-Laundering Scheme

November 2, 2020

Oregon Man Pleads Guilty to Federal Hate Crime for Threatening Shooting Spree at Eugene Church

November 2, 2020

Assistant Attorney General for National Security John C. Demers Delivers Remarks on the Unsealing of United States v. Monica Witt, et al.

November 2, 2020
Former U.S. Counterintelligence Agent Charged With Espionage on Behalf of Iran; Four Iranians Charged With a Cyber Campaign Targeting Her Former Colleagues

Former U.S. Counterintelligence Agent Charged With Espionage on Behalf of Iran; Four Iranians Charged With a Cyber Campaign Targeting Her Former Colleagues

November 2, 2020

Dark Web Trafficker Convicted of Drug Importation Conspiracy

November 2, 2020
Owner of Colorado Business Sentenced to Prison for Tax Crimes

Owner of Colorado Business Sentenced to Prison for Tax Crimes

November 1, 2020
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