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Bellerose 'fraudster' charged with grand larceny for depositing stolen checks into his bank account: DA – QNS.com

A Bellerose man is criminally charged with grand larceny and other crimes for depositing stolen and bogus checks totaling more than $40,000 into his bank

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Ex-Guinea-Bissau president's son jailed in US for int'l drug trafficking

Ex-Guinea-Bissau president's son jailed in US for int'l drug trafficking
thepoint.gm - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thepoint.gm Daily Mail and Mail on Sunday newspapers.

United-states , Bissau , Guinea-bissau , Guinea , Houston , Texas , Houston-division , Portugal , Americans , Bacai-sanha-jr , Douglas-williams , Keith-ellison

Houston crime: US Attorney's to announce drug trafficking arrests

The USAO, HPD and other agencies announced a 50-count indictment Monday involving dozens of people linked to a major drug cartel operating in Texas and the U.S.

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Houston crime: Drug cartel leader, 40 others named in indictment

The USAO, HPD and other agencies announced a 50-count indictment Monday involving dozens of people linked to a major drug cartel operating in Texas and the U.S.

Chicago , Illinois , United-states , Mexico , Jalisco , Baja-california , Colorado , Corpus-christi , Texas , California , New-orleans , Louisiana

Son Of Guinea-Bissau's Ex-President Jailed In U.S. For Trafficking Drugs To Fund Coup

The son of Guinea-Bissau's ex-president has been sentenced to over six years in prison by a US court for leading an international heroin trafficking ring. According to the Department of Justice, Southern District of Texas, Malam Bacai Sanha Jr., 52, pleaded guilty on September 6, 2023, to conspiracy to distribute a controlled substance for the purpose of unlawful importation.

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Southern District of Texas | Former Guinea-Bissau president's son sent to U.S. prison for international drug trafficking

Southern District of Texas | Former Guinea-Bissau president's son sent to U.S. prison for international drug trafficking
justice.gov - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from justice.gov Daily Mail and Mail on Sunday newspapers.

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Chemical importer with facility in Marlin agrees to pay $300K in civil penalties for alleged violations of Controlled Substances Act

Chemical importer with facility in Marlin agrees to pay $300K in civil penalties for alleged violations of Controlled Substances Act
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Chemical Importer to Pay $300K for Alleged Violations of Controlled Substances Act

The chemical company violated certain regulatory recordkeeping requirements, the DEA alleges.

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Ex-doctor sentenced to 30 months for 40,000 fraudulent opioid prescriptions

SAN ANTONIO – A former Physician was sentenced to 30 months after convicted of diverting prescription opioids.Paul Silva, 48 admitted to unlawfully and fraudule

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Doctor sentenced to 7 years in prison for $1.2M pill mill scheme

Doctor sentenced to 7 years in prison for $1.2M pill mill scheme
kttn.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from kttn.com Daily Mail and Mail on Sunday newspapers.

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