TRENTON, NJ — Twenty-six individuals have been charged in connection with a violent open-air drug trafficking organization operating in Newark, state officials announced Tuesday, describing …
BROOKLYN, NY – Juan Amaya-Ramirez and Oscar Flores-Mejia, two associates of the MS-13 gang, pleaded guilty on Friday in connection with the brutal 2018 murder …
Pursuant to the terms of the settlement agreement, SOFHA agreed to pay $200,000 to resolve allegations that from October 2020 to January 2023, SOFHA violated …
By Tomo Uetake TOKYO (Reuters) – Harris Associates is finding plenty of investment opportunities in Europe, while taking a more cautious stance on Japan, its …
DES MOINES, Iowa – A federal grand jury in Des Moines returned a 51-count indictment on November 16, 2023, charging seven individuals with offenses related …
A superseding indictment was unsealed today in the District of Minnesota charging 14 additional members and associates of the Minneapolis Highs gang with racketeering (RICO) …
MINNEAPOLIS – A superseding indictment was unsealed today in the District of Minnesota charging 14 additional members and associates of the Minneapolis Highs gang with …
ST. LOUIS – More than two dozen people were arrested this week in connection with charges including drug trafficking and financial crimes, U.S. Attorney Sayler …
Hunter Biden, Associates Took Millions From Chinese Company That Paid ‘Missing’ Whistleblower Now Charged By DOJ Philip Lenczycki on July 11, 2023 The Department of …
HOLMDEL, NJ – 18-year-old Lauren Hewski, a senior at St. John Vianney who was enrolled in an Early College High School Program at Brookdale Community …
EXCLUSIVE: Chinese Firm That Sent $3 Million To Biden Family Associates Appears To Have Been Run By CCP Member Philip Lenczycki on March 16, 2023 …
Gang Directed Drug Trafficking Network Through Contraband Cell Phones from State Prison Cells OKLAHOMA CITY – A multi-year investigation into a prison-based drug trafficking organization …
SBF’s Former Business Associates Plead Guilty To Fraud Charges And Are Cooperating With Authorities, US Attorney Says John Hugh DeMastri on December 21, 2022 Former …
Baltimore, Maryland – A federal grand jury has returned an indictment charging six Baltimore men for conspiring to participate in a violent racketeering enterprise known …
Damian Williams, the United States Attorney for the Southern District of New York, and Michael J. Driscoll, the Assistant Director in Charge of the New …
DETROIT – Two sets of brothers and six associates in two family-led drug trafficking conspiracies were sentenced by U.S. District Judge Victoria A. Roberts in …
Damian Williams, the United States Attorney for the Southern District of New York, and Michael J. Driscoll, the Assistant Director in Charge of the New …
Disgraced FBI Agent Hypes Potential Indictments Of Trump Associates After Special Counsel Announcement Harold Hutchison on November 18, 2022 Former FBI agent Peter Strzok said …
Earlier today, a federal jury in Brooklyn convicted Lorenzo Bailey, Quincy Battice, Jean Fremont, and Oluwagbenga Agoro on multiple counts of a superseding indictment charging …
ZURICH (Reuters) – Credit Suisse shareholder Harris Associates backed the Swiss bank’s handling of any potential conflicts of interest for Michael Klein, then board member, …
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that a grand jury returned a superseding indictment on November 4, 2022 against GLENN E. DIAZ, …
NEW YORK (Reuters) – Harris Associates, a shareholder of Credit Suisse Group, said on Thursday it welcomed the “aggressive” approach the Swiss bank was taking …
LITTLE ROCK—Five defendants were sentenced yesterday for their involvement in crimes carried out on behalf of a white supremacist gang. Each defendant …
ATLANTA – Twenty-five defendants, including three of the seven founders of the Ghostface Gangsters Gang (“GFG”), have pleaded guilty to multiple charges, including Racketeer Influenced …
BOSTON – Ten members and associates of NOB, a Boston-based street gang, have pleaded guilty over the last several weeks in federal court to various …
On June 28, 2022, a federal grand jury in Central Islip, New York returned an 18-count superseding indictment charging Carlos Acevedo, Ramon Collado, Naresh Deonarrain, …
ALEXANDRIA, Va. – A jury convicted seven MS-13 gang members and associates on charges of sex trafficking a minor under the age of 14 and …
By Elizabeth Dilts Marshall NEW YORK – Facing intense competition for talent and pressure to hit diversity goals, banks are getting more creative in their …
LITTLE ROCK—Two defendants were sentenced today for their involvement in activities carried out on behalf of a white supremacist gang. Carey Mooney, …
PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that four individuals from Reading, PA, were convicted at trial of offenses including conspiracy to participate …
PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that four individuals from Reading, PA, were convicted at trial of offenses including conspiracy to participate …
CHICAGO — A joint federal and local drug trafficking investigation has resulted in federal charges against ten alleged members or associates of a Chicago street …
WASHINGTON – Five members and associates of a violent white supremacist gang, the 1488s, were convicted today in Alaska by a federal jury of RICO …
As managing principal, Bartner is responsible for maintaining the firm’s position as a leader of integrated design services across key markets and verticals. Bartner and …
SANTA ANA, California – A 33-count federal grand jury indictment unsealed today charges 31 members and associates of the Orange County Mexican Mafia with …
Damian Williams, the United States Attorney for the Southern District of New York, Letitia James, New York State Attorney General, and Eric Gonzalez, Brooklyn District …
BOSTON – Nineteen members and associates of Cameron Street, a violent criminal organization based in Dorchester, have been charged in a 39-count indictment with various …
Defendant Instructed Enforcer: “If She Dares Fight Back, Beat Her More Viciously. Get Some Results from the Beating.” A 20-count indictment was unsealed today in …
MYRTLE BEACH, SOUTH CAROLINA — Less than twenty months after 30 Horry County and Myrtle Beach-area drug traffickers were indicted based on a federal wiretap investigation …
ATLANTA – England Associates, L.P. d/b/a New London Health Center (“New London”) agreed to pay $400,000.00 to resolve allegations that it knowingly submitted false claims …
WASHINGTON – A federal indictment was unsealed yesterday charging 18 alleged members of the Simon City Royals gang with a racketeering conspiracy involving murder, attempted …
A criminal complaint was unsealed today in federal court in Brooklyn charging Romean Brown, Tyrek Clarke, Kennith Desir, Stephan Dorminvil, Kai Heyward, Keith James, Oneal …
MANASQUAN, N.J. – Optical provider Wall Eyecare Associates is coming to Wall Towne Center in Manasquan, announced Levin Management Corporation (LMC). The 100,000-square-foot, grocery-anchored retail property sits on Route 34, less than one quarter mile …
Defendants in this case are charged with RICO conspiracy, conspiracy to commit murder in aid of racketeering, murder in aid of racketeering, accessory after the …
ALEXANDRIA, Va. – A federal grand jury returned a superseding indictment today charging twelve members and associates of “La Mara Salvatrucha”, or MS-13, with a …
Harold Hutchison on January 5, 2022 Many of those connected with convicted sex offender Jeffrey Epstein remain silent in the face of questions after the …
SAN FRANCISCO- A federal grand jury returned a second superseding indictment charging 13 current and former Bay Area residents for a broad range of racketeering …
BOSTON – Thirteen individuals were charged today in connection with a Lawrence-based drug trafficking conspiracy involving fentanyl, cocaine, suboxone and counterfeit prescription pills containing methamphetamine. …
CHICAGO — A federal indictment unsealed today charges 13 alleged leaders, members, and associates of the Wicked Town faction of the Traveling Vice Lords street …
Acting United States Attorney Richard. G. Frohling announced on October 27, 2021 that Samir Mullick, MD, SC, which does business as Pediatric Associates, and its …