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Foreign National Convicted of Racketeering and Drug Trafficking Conspiracy

Foreign National Convicted of Racketeering and Drug Trafficking Conspiracy
gilmermirror.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from gilmermirror.com Daily Mail and Mail on Sunday newspapers.

United statesNew zealandMarius lazarAnne milgramNicolem argentieriUs marshal johnChristopherj altemus jrDamien diggsMurray michael matthewsMarc patrick johnsonChristopher rappConor mulroeMarkb dawsonCrime drug enforcement task forcesInvestigation dallas field officeUs marshals service

Federal jury in Beaumont convicts man in drug, arms trafficking, assassination scheme

A federal jury in Beaumont has convicted a Romanian national Friday forplotting to traffic hundreds of kilograms of cocaine from the United States in a scheme

United statesNew zealandUs marshal johnMurray michael matthewsChristopher rappConor mulroeNicolem argentieriMarius lazarChristopherj altemus jrAnne milgramMarc patrick johnsonMarkb dawsonDamien diggsHells angels motorcycle clubUs marshals serviceBureau of alcohol

Federal jury in Beaumont convicts man in drug, arms trafficking, assassination scheme

Federal jury in Beaumont convicts man in drug, arms trafficking, assassination scheme
fox4beaumont.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from fox4beaumont.com Daily Mail and Mail on Sunday newspapers.

United statesNew zealandChristopherj altemus jrUs marshal johnConor mulroeNicolem argentieriMarc patrick johnsonMarkb dawsonAnne milgramDamien diggsMarius lazarChristopher rappMurray michael matthewsJustice department office of international affairsCrime drug enforcement task forcesInvestigation dallas field office

Man convicted for multimillion-dollar COVID-19 relief fraud

Man convicted for multimillion-dollar COVID-19 relief fraud
insurancenewsnet.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from insurancenewsnet.com Daily Mail and Mail on Sunday newspapers.

United statesCatherine huberAlamdars hamdaniLouis manzoSpencer ryanRodolfo ramirezKate mccarthyMarkb dawsonJ russell georgeTyler smithDepartment of justiceNational centerOffice of inspectorJustice department documents publicationsFraud enforcement taskDivision fraud section

Houston-area man convicted for role in $35M COVID-19 relief fraud

Houston-area man convicted for role in $35M COVID-19 relief fraud
insurancenewsnet.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from insurancenewsnet.com Daily Mail and Mail on Sunday newspapers.

United statesCatherine huberAlamdars hamdaniLouis manzoSpencer ryanAbdul fataniKate mccarthyRodolfo ramirezMarkb dawsonTyler smithJ russell georgeDepartment of homeland securityOffice of inspectorDivision fraud sectionHousing finance agency office of inspectorDeposit insurance corporation office of inspector