A federal grand jury Thursday indicted two former information technology (IT) aides of Democratic Rep. Debbie Wasserman Schultz — Pakistani-born Imran Awan and his wife Hina Alvi — on four counts of conspiracy in the U.S. District Court for the District of Columbia. The FBI arrested Awan at Dulles International Airport July 24 as he Read More…
Tag: indicted
TSA Busted In Massive $100 Million, 40,000 Lb Cocaine Smuggling Conspiracy
San Juan, Puerto Rico – In a case highlighting the infiltration of the Transportation Security Administration (TSA) by transnational criminal organizations, twelve current and former TSA officers and airport staff were indicted for allegedly trafficking over 20 tons of cocaine — worth over $100 million — into the U.S. over an 18-years timeframe. Last Wednesday, Read More…