Construction Company President Charged With Defrauding The State Department In Multimillion-Dollar Fraud Schemes

Audrey Strauss, the United States Attorney for the Southern District of New York, and Michael Speckhardt, the Special Agent in Charge of the U.S. Department of State, Office of Inspector General, announced…

June 1, 2021

4 mins read

Philadelphia Corrections Officer Indicted for Smuggling Contraband Into Philadelphia Prison

Breaking News

PHILADELPHIA – Acting United States Attorney Jennifer Arbittier Williams announced that Haneef Lawton, 33, a Philadelphia Corrections Officer, Kernard Murray, 36, a currently incarcerated inmate, and Charene Stallings, 42, Murray’s girlfriend, all…

May 28, 2021

1 min read

Bank Julius Baer Admits Laundering Over $36 Million in Bribes in FIFA Case

Breaking News

BROOKLYN, NY – Bank Julius Baer & Co. Ltd. (“BJB” or “the Bank”), a Swiss bank with international operations, admitted today in federal court in Brooklyn that it conspired to launder over…

May 27, 2021

6 mins read

Former Member of New Bedford Chapter of Latin Kings Sentenced for Racketeering Conspiracy

Massachusetts News

BOSTON – A former probationary member of the New Bedford Chapter of the Massachusetts Almighty Latin King and Queen Nation (Latin Kings) was sentenced today on racketeering charges. Emanuel Lopez-Velez, a/k/a “King…

May 26, 2021

1 min read

Toms River Spa was front for prostitution and money laundering operation, cops say

Jersey Shore News·New Jersey News·Ocean County News·Police Blotter

TOMS RIVER, NJ – There was no happy ending for Toms River residents Wayne Lefkowitz and Giuhua Cui after they were arrested and charge for money laundering and running prostitution out of…

May 6, 2021

1 min read

Former Member of the Latin Kings Department of Correction Chapter Pleads Guilty to Racketeering Conspiracy Charges

Massachusetts News·Police Blotter

BOSTON, MASS – A former Leader of the Massachusetts Department of Correction Chapter of the Massachusetts Almighty Latin King and Queen Nation (“Latin Kings”) pleaded guilty yesterday to racketeering charges. Vincent Dzierwinski,…

March 5, 2021

1 min read

Federal Jury Convicts Last Two Defendants in Prescription Fraud Conspiracy

Police Blotter

BIRMINGHAM, ALABAMA – A federal jury today convicted two defendants in a long-running investigation into a prescription drug billing scheme involving a Haleyville, Ala.-based pharmacy, Northside Pharmacy doing business as Global Compounding…

March 3, 2021

2 mins read

Former Second-in-Command of Boston Latin Kings Chapter Sentenced for Racketeering Conspiracy

Massachusetts News·Police Blotter

BOSTON, MASS – The former second-in-command of the Boston-based Devon Street Kings Chapter of the Massachusetts Almighty Latin King and Queen Nation (“Latin Kings”) was sentenced today for racketeering charges. Alexis Peguero,…

February 26, 2021

2 mins read

Latin Kings Gang Leader “King Big A” Pleads Guilty to Racketeering

Massachusetts News·Police Blotter

BOSTON, MASS – The former Second-in-Command, or Cacique, of the Massachusetts Almighty Latin King and Queen Nation (“Latin Kings”) pleaded guilty today to racketeering charges. Angel Roldan, a/k/a “King Big A,” 35,…

February 24, 2021

2 mins read

California prison guard falsified documents in federal civil rights investigation after inmate killed by staff

California News·Police Blotter

SACRAMENTO, CA — A former California Department of Corrections and Rehabilitations (CDCR) correctional officer pleaded guilty today to submitting a false report in connection with a federal civil rights investigation, U.S. Attorney…

January 19, 2021

1 min read

Quinton Resident Pleads Guilty To Laundering Monetary Instruments

Police Blotter

MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Choice Lynn Needham, age 46, of Quinton, Oklahoma entered a guilty plea to Laundering Monetary Instruments,…

January 15, 2021

1 min read

Latin Kings gang member sentenced for role in Boston shooting

Massachusetts News·Police Blotter

BOSTON , MASSACHUSETS – A former member of the Boston-based Devon Street Kings Chapter of the Massachusetts Almighty Latin King and Queen Nation (“Latin Kings”) was sentenced today on racketeering charges. The…

December 10, 2020

1 min read

Massachusetts News·Police Blotter

Leader of Boston Latin Kings Sentenced for Racketeering and Drug Charges BOSTON, MASS – The former leader of the Boston-based Devon Street Kings Chapter of the Massachusetts Almighty Latin King and Queen…

December 1, 2020

1 min read

Former Correctional Officer Charged with Civil Rights Violations for Assaulting Inmates

California News·Police Blotter

SACRAMENTO, Calif. — A former California Department of Corrections and Rehabilitation (CDCR) correctional officer was charged today with criminal civil rights violations and submitting false reports, U.S. Attorney McGregor W. Scott announced.…

November 20, 2020

2 mins read

Massachusetts Latin Kings Leader Sentenced to 18 Years in Federal Prison

Massachusetts News·Police Blotter

BOSTON, MA – The former second in command of the Massachusetts Almighty Latin King and Queen Nation (“Latin Kings”) was sentenced yesterday to racketeering and drug conspiracy charges. Jorge Rodriguez, a/k/a “King…

November 5, 2020

1 min read

Florida Sheriff Fires Jail Officials After Female Inmate Gives Birth in Prison

Florida News·Police Blotter

BROWARD COUNTY, FL – Broward Sheriff Gregory Tony announced the terminations Thursday of Department of Detention Colonel Gary Palmer and Department of Detention Lieutenant Colonel Angela Neely. Their terminations stem from an…

October 16, 2020

1 min read

Six indicted in connection with multi-million dollar scheme to bribe Amazon employees and contractors

Business News

Seattle – Six people have been indicted by a Grand Jury in the Western District of Washington with conspiring to pay over $100,000 in commercial bribes to Amazon employees and contractors, in…

September 18, 2020

3 mins read

Essex County Prosecutor’s Office Detective Charged for Installing GPS on Suspect’s Vehicle

New Jersey News

BLOOMFIELD, NJ – Attorney General Gurbir S. Grewal announced that criminal charges were filed today against a suspended detective in the Essex County Prosecutor’s Office for allegedly lying to internal affairs investigators…

July 11, 2020

1 min read

Internal Affairs Bureau- Page 13

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