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Two men indicted by the Department of Justice last week are alleged to have operated numerous illegal 'grow houses' while ...
Six people from China have been arrested on allegations that they smuggled people into the United States to work at illegal ...
Seven Chinese nationals charged with operating a criminal enterprise involving money laundering and drug trafficking in the ...
Federal authorities arrested six Chinese nationals Tuesday on charges related to human trafficking and money laundering at a ring of illegal cannabis grow houses across New England that investigators ...
10don MSN
Seven Chinese nationals living in Massachusetts are accused of smuggling foreign nationals in the United States to work in a ...
Federal prosecutors accused seven Chinese nationals of running a marijuana grow operation that relied on immigrants smuggled ...
The U.S. Attorney’s Office said the grow house operators maintained contact with each other through a list of marijuana ...
Three West Tennesseans are charged in part of the largest Justice Department Health Care Fraud takedown in history.
Acting United States Attorney Daniel P. Bubar announced criminal charges against five individuals and one company and the convictions of eig ...
A federal grand jury in Kansas City, Kansas, returned an indictment charging a Kansas man with drug trafficking and illegal firearms offenses.
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