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NEWARK, N.J. – Special Agent in Charge of the Drug Enforcement Administration's New Jersey Field Division, Towanda R. Thorne-James, and U.S. Attorney for the District of New Jersey, Robert Frazier, announced two men, including a Mexican national, were arraigned after being indicted for their roles in a drug trafficking conspiracy...
DETROIT – On Friday, the Department of Justice unsealed a civil case aiming to forfeit over $14.9 million seized from an international drug money laundering scheme, United States Attorney Jerome F. Gorgon Jr. announced. The lawsuit—originally filed in 2024—details the seizure of the funds and alleges a complex pattern of...