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Get latest articles and stories on World at LatestLY. Two Indian nationals have been charged with conspiracy to distribute fentanyl and launder drug proceeds, federal prosecutors have said. In the case, a New Jersey man has also pleaded guilty before a US District Court in Southern Illinois. World News | Two Indian Nationals Charged with Conspiracy to Distribute Fentanyl, Launder Drug Proceeds.

Two Indian nationals have been charged for their role in distributing fentanyl and laundering drug proceeds with the help of a New Jersey-based middleman who pleaded guilty before a District Court in Southern Illinois.Moises A. Sanabria (32) ...

CT BBB: CT Man Charged in Out-of-State Elder Fraud Case

Nearly three dozen Black Mafia Family members and associates were indicted on charges ranging from drug dealing to money laundering.

BMF continues its illicit operations in St. Louis, leading to a significant crackdown, but 50 Cent sees an opportunity.