Tag: transnational_criminal_organization

Phoenix Man Sentenced to 35 Years for Drug Trafficking and Enforcer Role in Transnational Organization

18 Jun 2026 4:48 p.m. · Source: FBI

Carlos Zamora, a Phoenix resident, received a 35-year federal prison sentence for his role as an enforcer and distributor in the Monarrez Drug Trafficking Organization, involved in fentanyl, methamphetamine, and cocaine distribution across the U.S.

Politics and Government Law Enforcement Federal Government Legal Social Issues Carlos Zamora Drug Trafficking Transnational Criminal Organization Fentanyl Methamphetamine Homeland Security Task Force Phoenix FBI
New York Business Owner Sentenced for Laundering Health Care Fraud Proceeds

26 May 2026 5:28 p.m. · Source: FBI

Elnar Zarbailov, a New York business owner, received a 37-month prison sentence for laundering nearly $1.5 million in health care fraud proceeds for a transnational criminal organization, part of a multi-billion-dollar scheme.

Law Enforcement Business Health World Legal Economy Federal Government Financial Markets Elnar Zarbailov Money Laundering Health Care Fraud Transnational Criminal Organization Staten Island FBI Department of Justice