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FedWatch

Fifth Defendant Pleads Guilty to Laundering Millions of Dollars of Hard Narcotics Proceeds for Sinaloa Cartel

A Culiacan, Mexico man pleaded guilty to international money laundering in connection with his operation of a currency exchange house that received the proceeds of multi-kilogram quantities of cocaine, methamphetamine and heroin smuggled into the […]

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FedWatch

Indian National Extradited to United States to Face Charges for Leadership Role in Multimillion Dollar India-Based Call Center Scam Targeting U.S. Victims

An Indian national has been extradited to the United States from Singapore to face charges related to his role as an operator of a call center network that targeted U.S victims. The massive India-based telephone […]

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Former Captain of Arkansas Juvenile Detention Center Sentenced to Prison for Conspiracy to Assault Juvenile Detainees

Former Captain of the White River Regional Juvenile Detention Center, Peggy Kendrick, 45, was sentenced yesterday to prison for her role in conspiring to assault juvenile inmates, assaulting a 16-year-old juvenile, and obstructing justice by […]