Quarterly FOIA Report: Fourth Quarterly Report for FY 2023 Due
Since January 2013, in accordance with Office of Information Policy (OIP) guidance, agencies have been reporting quarterly on four key FOIA statistics to the Department of Justice
Since January 2013, in accordance with Office of Information Policy (OIP) guidance, agencies have been reporting quarterly on four key FOIA statistics to the Department of Justice
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FOR IMMEDIATE RELEASE
Thursday, June 15, 2023
Foreign National Sentenced for International Cocaine Trafficking Conspiracy
A Mexican national was sentenced today in the District of Columbia to 13 years in prison for conspiring to distribute cocaine for importation into the United States.
According to court documents, between 1998 and approximately 2012, Jaime Antonio Mandujano-Eudave, 61, worked with the Sinaloa Cartel to coordinate the transportation of cocaine by boat from Colombia to Culiacan, Los Cabos, and elsewhere in Mexico. Mandujano-Eudave communicated GPS coordinates to the boats’ crew members to facilitate meetings in the Pacific Ocean. There, the cocaine-laden boats from Colombia would meet other boats under the control of the Sinaloa Cartel and offload the cocaine. These boats transported multi-kilogram amounts of cocaine. Once the cocaine arrived in Mexico, other members of Sinaloa Cartel would transport the cocaine to the United States for sale. Mandujano-Eudave knew..
A federal jury in Los Angeles convicted a California man today for illegally importing from Syria a mosaic depicting the Roman demigod Hercules that is believed to be 2,000 years old.
Three People Charged in Stolen Identity Refund Fraud Scheme CAMDEN, N.J. – Three people were arrested today for their…
Multi-Million Dollar Ponzi Scheme and Casino Resort Deception Uncovered St. George, Utah – A federal grand jury indictment unsealed…
Kalispell Regional Healthcare System to Pay $24 Million to Settle False Claims Act Allegations Montana-based Kalispell Regional Healthcare System…
Nomura Agrees to Pay $480 Million in Civil Penalties for Misleading Investors in Sale of Residential Mortgage-Backed Securities The…
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