Tipoffs for Dayton, Ohio (Federal Agencies) Newsletter for Thursday September 04, 2025 ( 1 items ) |
Grand Jury Indicts Three U.S. Citizens, 22 Chinese Nationals, Four Chinese Pharmaceutical Companies in International Drug Trafficking, Money Laundering Conspiracies
WASHINGTON, Sept. 3 -- The U.S. Department of Justice issued the following news release:
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Grand Jury Indicts Three U.S. Citizens, 22 Chinese Nationals, Four Chinese Pharmaceutical Companies in International Drug Trafficking, Money Laundering Conspiracies
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The Justice Department announced today that a federal grand jury in Dayton, Ohio, returned charges against dozens of defendants, including Chinese nationals and companies, in narcotics and money laundering conspiracies involving illeg
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