Were charged in a multi-count federal indictment with charges stemming from a conspiracy to engage in international firearms trafficking. articles
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Rep. Henry Cuellar indicted on conspiracy, bribery charges
U.S. Rep. Henry Cuellar, D-Laredo, and his wife Imelda Cuellar have been indicted on conspiracy, bribery and money laundering charges.
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Democratic Texas Rep. Henry Cuellar indicted by DOJ on conspiracy and bribery charges
The Department of Justice indicted Democratic Rep. Henry Cuellar of Texas on conspiracy and bribery charges Friday. Cuellar's wife has also been indicted in an investigation connected $600,000 in bribes they accepted from an Azerbaijan-based energy company and a bank in Mexico to advance the former Soviet republic's interests in the U.S. Federal law enforcement raided Cuellar's house and office in 2022 as part of an investigation into a group of U.S. businessmen, and their ties to the country....
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Billerica couple among those facing more federal charges for alleged involvement in drug trafficking organization
BOSTON — More federal charges have been handed down to 16 individuals from Massachusetts, including a Billerica couple, for their alleged involvement in a drug trafficking and money laundering scheme that authorities say distributed tens of thousands of counterfeit pills containing fentanyl and methamphetamine.