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May 31, 2024
Local agencies across South Florida teamed up with the Drug Enforcement Administration (DEA) leading to a guilty plea and five others charged with distributing
May 23, 2024
Foreign Affairs Provides up to the minute Raw News, reportage, current affairs, Open Source Intelligence, OSI, Information, Analysis, and Essays, all published with immediacy at the time of relevancy
May 23, 2024
A former officer in the Venezuelan National Guard was sentenced today to one year and one day in prison for participating in a money laundering scheme involving bribes to foreign officials and defrauding foreign financial institutions.
February 27, 2024
Dr. Mary C. Watson of Tallahassee, Florida, settled potential violations of the Controlled Substances Act.
October 24, 2023
A man from Pensacola was sentenced to 35 years in federal prison after a jury found him guilty of armed fentanyl trafficking.
August 4, 2023
BY: STAFF REPORT | BocaNewsNow.com
July 31, 2023
The Christian & Missionary Alliance Foundation, Inc. of Fort Myers., which founded the Shell Point Retirement Community in Lee County in 1968 as a nonprofit ministry, has agreed to pay the United States $250,000 to resolve allegations that the Foundation violated the Controlled Substances Act (CSA) by failing to maintain records required by the CSA.
July 9, 2023
HIGHLANDS COUNTY, Fla. - Oscar Robinson, 67, of Sebring, Florida, was sentenced to 13 years in prison for armed drug trafficking on Friday...
October 29, 2022
A Puerto Rico man was sentenced today to nine years and seven months in prison for laundering over $2.5 million in drug proceeds.
October 25, 2022
A couple from Tampa, Florida, is accused of leading a money laundering organization responsible for receiving more than $20 million, the Department of Justice said.