US Justice Department Archives

Mexican Cartel drug kingpin’s daughter sentenced for narcotics violations

June 15, 2021June 15, 2021 News Editor

Mexican Cartel drug kingpin’s daughter sentenced for narcotics violations; El Chapo wife pleads guilty Daughter of Notorious Mexican Cartel Leader Sentenced for Criminal Violation of the Foreign Narcotics Kingpin Designation Act. Jessica Johanna Oseguera Gonzalez, 34, of Guadalajara, Mexico, pleaded guilty on March 12, 2021. According to court documents, she violated the criminal penalties of the…

Chicago, Crime, Federal, Government, National, News, Suburban Chicagoland

US Justice Department convicts Indian-based IRS scammer

December 1, 2020December 1, 2020 Ray Hanania 1 Comment

US Justice Department convicts Indian-based IRS scammer Owner and Operator of India-Based Call Centers Sentenced to Prison for Scamming U.S. Victims out of Millions of Dollars. An Indian national was sentenced today to 20 years in prison followed by three years of supervised release in the Southern District of Texas for his role in operating…

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