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Press Release
Three Members of an International Money Laundering Organization Charged with Laundering Millions of Dollars in Drug Proceeds

A federal grand jury in Florence, South Carolina, returned an indictment on Tuesday, April 22, charging Nasir Ullah, 28, and Naim Ullah, 32, both of Sumter, South Carolina, and Puquan...

Press Release
27 Members or Associates of Tren de Aragua Charged with Racketeering, Narcotics, Sex Trafficking, Robbery and Firearms offenses
Press Release
Leaders of La Nueva Familia Michoacana and Atlanta-Based Money Launderer Indicted

Siblings Johnny Hurtado Olascoaga — also known as El Pez, Pescado, and Mojarra — and Jose Alfredo Hurtado Olascoaga — also known as El Fresa, El Feyo, and La Fruta...