Monday, March 1, 2021

Financial Fraud News Update

U.S. Department of Justice
Offices of the United States Attorneys

 
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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.
 

 

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