DOJ Press Release: Brother-Sister Duo Indicted for Laundering More Than $42 Million of Drug Proceeds Through 22 Shell Corporations

Submitting OIG:

Date Issued:

Thursday, July 7, 2022

Agency Reviewed / Investigated:

Submitting OIG-Specific Report Number:

PR-07-07-22-2

Location(s):

United States

Type of Report:

Investigation

Questioned Costs:

Funds for Better Use:

Additional Details Link:

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