DOJ
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Enforcement & Cases
Nevada Defendant Charged With Laundering Proceeds From Online Vehicle Fraud
A Mexican national made an initial federal court appearance in Nevada on 26 August 2026 after being charged in an alleged multi-state online vehicle sales…
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Enforcement & Cases
Dominican Drug Trafficking Leader Extradited to US to Face Money Laundering Charges
U.S. authorities said Erick Randhiel Mosquea Polanco, 45, the alleged leader of a Dominican Republic-based international cocaine trafficking and money laundering organisation, was extradited from…
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