Eight Individuals Indicted for Transnational Drug Trafficking, Money Laundering, and Financial Crimes

You are subscribed to Tax Division Press Releases for U.S. Department of Justice. This information has recently been updated, and is now available.

Eight Individuals Indicted for Transnational Drug Trafficking, Money Laundering, and Financial Crimes

02/26/2021 12:00 AM EST

A federal grand jury in the Eastern District of Texas has returned an indictment charging eight individuals with various federal violations related to a complex international drug trafficking conspiracy, announced Acting U.S. Attorney Nicholas J. Ganjei today.

---

 |  |  |  

---

You have received this e-mail because you have asked to be notified of changes to the U.S. Department of Justice website. GovDelivery is providing this service on behalf of the Department of Justice 950 Pennsylvania Ave., NW · Washington, DC 20530 · 202-514-2000 and may not use your subscription information for any other purposes.

Manage your Subscriptions | Department of Justice Privacy Policy  | GovDelivery Privacy Policy