Federal Grand Jury Indicts Two for Child Exploitation Offenses as a Result of Undercover Law Enforcement Operation in Owensboro

BOWLING GREEN, KY – A federal grand jury in Bowling Green returned two indictments on November 10, 2021, charging a Utica, Kentucky man and a Georgetown, Indiana man with federal child exploitation…

Government News

OCDETF Operation “Tiny Toons” Leads to the Successful Prosecutions of Members of the Gangster Disciples Including One of the Largest Heroin/Fentanyl Suppliers In Wilmington

WILMINGTON, N.C. – The United States Attorney’s Office for the Eastern District of North Carolina partnered with the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF), Federal Bureau of Investigation Safe Streets…

Government News

“Operation Hartbreak Kid” Results in Thirteen Arrests

LITTLE ROCK—Thirteen people will appear in federal court today after being arrested Tuesday morning as part of “Operation Hartbreak Kid.” Named after lead defendant Derrick Hart, 27, of North…

Martinsburg woman sentenced for role in cocaine, heroin, and fentanyl distribution operation

MARTINSBURG, WEST VIRGINIA – Jessica Sue Nicholson, of Martinsburg, West Virginia, was sentenced today to one year of probation for her role in a cocaine, heroin, and fentanyl distribution operation, United States…

Government News

Two Businessmen Charged With Running Fencing Operation Out of Suburban Chicago Stores

CHICAGO — Two businessmen have been charged in federal court with running a fencing operation out of their suburban Chicago stores. ZIAD I. ZAYED, also known as “Zee,” 46, and MOSAS I.…

25 Individuals Charged in Rocky Mount Cigarette Smuggling and Money Laundering Operation

RALEIGH – G. Norman Acker III, Acting United States Attorney for the Eastern District of North Carolina announced today that on October 20, 2021, a federal grand jury sitting in the Eastern District…

Government News

Joint law enforcement sex trafficking operation leads to federal prison sentence for South Dakota man

RAPID CITY, S.D. – A western South Dakota man was sentenced Oct. 25 to two years in prison for attempting to acquire child [censored]ography. This case was investigated by U.S. Immigration and…

Government News

Ten Defendants Indicted for Human Smuggling Operation

DEL RIO – Federal agents arrested the tenth and final defendant charged in an 11-count indictment involving human smuggling. The following are charged with one count of conspiracy to transport undocumented noncitizens: …

Nine Defendants Charged with Drug Trafficking and Firearms Crimes after Joint Federal, State, and Local Operation

Florence, South Carolina — Acting United States Attorney M. Rhett Dehart announced today that a joint team of federal, state, and local law enforcement officers arrested eight individuals who have all been…

Government News

Texas Officials Have Arrested Over 8,500 Illegal Migrants Since Abbott Launched Operation Lone Star

Texas law enforcement officials have made more than 8,520 criminal arrests of illegal migrants since Texas Republican Gov. Greg Abbott launched Operation Lone Star in March, a Texas Department of Public Safety…

US and World News

Border Patrol Operations Result in 41 Migrant Arrests

EDINBURG, Texas – Rio Grande Valley Border Patrol (RGV) agents discovered two residences being used for human smuggling and continue to collaborate with other law enforcement departments to combat human smuggling on…

Government News

Preston County woman sentenced for role in drug distribution operation

CLARKSBURG, WEST VIRGINIA – Tiffany Groves, of Kingwood, West Virginia, was sentenced today to 100 months of incarceration for her role in methamphetamine, crack cocaine, fentanyl, and heroin drug distribution operation, United…

Government News

Coordinated Law Enforcement Operations Lead to Takedown of Portland-Area Transnational Drug Trafficking Cells

PORTLAND, Ore.—In August and October 2021, coordinated law enforcement operations targeting two Portland-area transnational drug trafficking cells led to the arrests of the cells’ leaders and more than a dozen associates, and…

Brick police make arrests in October cocaine, heroin operation

BRICK TOWNSHIP, NJ – The Brick Police Street Crimes Unit made multiple arrests during the last two weeks of October, resulting in several charges for possession and distribution of illegal drugs. Monday…

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

Yahoo Ending Operations In China Due To ‘Challenging’ Environment

Tech giant Yahoo will no longer conduct any business in China due to a challenging regulatory environment, the company announced Tuesday. “In recognition of the increasingly challenging business and legal environment in…

US and World News

ICE HSI supports extensive international operation targeting Darknet opioid traffickers

WASHINGTON – U.S. Immigration and Customs Enforcement’s (ICE), Homeland Security Investigations (HSI), joined the Department of Justice Joint Criminal Opioid and Darknet Enforcement (JCODE) team and Europol announcing the results of Operation…

Government News

Sentencings in Operation ‘The Hole’ wrap up prosecution of middle Georgia drug trafficking conspiracy

DUBLIN, GA: Prison terms for two of the remaining defendants in a Laurens County-area drug trafficking conspiracy wrap up a major middle Georgia prosecution. Zandera Finney, 35, of Warner Robins, Ga., was…

Former Operations And Marketing Director At Lifeway Credit Union Charged With Fraud

NASHVILLE – A criminal Information was filed today, charging Monica Jackson, 42, of Murfreesboro, Tennessee, with embezzling over $242,000 from Lifeway Credit Union, announced Acting U.S. Attorney Mary Jane Stewart for the…

Government News

Hardy County man admits to role in drug trafficking operation

ELKINS, WEST VIRGINIA – Richard Allan Howell, of Moorefield, West Virginia, has admitted to his role in a drug distribution operation, United States Attorney William J. Ihlenfeld, II announced. Howell, 43, pleaded…

Twelve Plead Guilty to Tax and Immigration Charges after Undercover Operation Marking Largest Criminal Tax Case in Pee Dee History

Florence, South Carolina — Acting United States Attorney M. Rhett DeHart announced today that 12 individuals across seven construction-related companies have pleaded guilty to charges related to employment tax fraud and hiring…

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Federal Grand Jury Indicts Two for Child Exploitation Offenses as a Result of Undercover Law Enforcement Operation in Owensboro

OCDETF Operation “Tiny Toons” Leads to the Successful Prosecutions of Members of the Gangster Disciples Including One of the Largest Heroin/Fentanyl Suppliers In Wilmington

“Operation Hartbreak Kid” Results in Thirteen Arrests

Martinsburg woman sentenced for role in cocaine, heroin, and fentanyl distribution operation

Two Businessmen Charged With Running Fencing Operation Out of Suburban Chicago Stores

25 Individuals Charged in Rocky Mount Cigarette Smuggling and Money Laundering Operation

Joint law enforcement sex trafficking operation leads to federal prison sentence for South Dakota man

Ten Defendants Indicted for Human Smuggling Operation

Nine Defendants Charged with Drug Trafficking and Firearms Crimes after Joint Federal, State, and Local Operation

Texas Officials Have Arrested Over 8,500 Illegal Migrants Since Abbott Launched Operation Lone Star

Border Patrol Operations Result in 41 Migrant Arrests

Preston County woman sentenced for role in drug distribution operation

Coordinated Law Enforcement Operations Lead to Takedown of Portland-Area Transnational Drug Trafficking Cells

Brick police make arrests in October cocaine, heroin operation

Yahoo Ending Operations In China Due To ‘Challenging’ Environment

ICE HSI supports extensive international operation targeting Darknet opioid traffickers

Sentencings in Operation ‘The Hole’ wrap up prosecution of middle Georgia drug trafficking conspiracy

Former Operations And Marketing Director At Lifeway Credit Union Charged With Fraud

Hardy County man admits to role in drug trafficking operation

Twelve Plead Guilty to Tax and Immigration Charges after Undercover Operation Marking Largest Criminal Tax Case in Pee Dee History

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