Homeland Security Investigations
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In a significant legal development, Pen Yu, also known as Ben Yu, 51, of Gibsonton, Florida, and Gregory Muñoz, 45, of Minneola, Florida, have admitted guilt to wire fraud conspiracy. This follows their involvement in a scheme to unlawfully obtain discounted products from Massachusetts biochemical company Sigma-Aldrich Inc., operating as MilliporeSigma, and unlawfully exporting them…
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Four flight attendants found themselves in custody following an extensive investigation uncovering their involvement in a sophisticated operation to smuggle $8 million in drug money from New York to the Dominican Republic. The flight attendants facing charges include Charlie Hernandez, Sarah Valerio Pujols, Emmanuel Torres, and Jarol Fabio, with allegations ranging from operating an unlicensed…
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A foreign national, Lazaro Viton Rodriguez, has been sentenced to 13 years and one month in prison for his involvement in an international cocaine trafficking conspiracy. The scheme, spanning from 2014 to May 2019, saw Rodriguez playing a significant role in a drug trafficking network operating out of the Dominican Republic. This network was responsible…
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