HARRISBURG, PA – Attorney General Michelle Henry has announced a lawsuit against 390 Auto Group, LLC, and its owner, Elias Baladi. The dealership, based in Monroe County, is accused of …
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County-Based
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- Department of Justice Press Releases
Eight Members of a Calhoun County-based Methamphetamine Drug Trafficking Ring Arrested
by DOJ Pressby DOJ PressBIRMINGHAM – An indictment charging 12 defendants in a methamphetamine trafficking conspiracy based in Calhoun County was unsealed today, announced U.S. Attorney Prim F. Escalona, Drug Enforcement Administration Special Agent …
- Department of Justice Press Releases
Shasta County-Based “Joined Inc.” CEO Pleads Guilty in Retirement Fund Embezzlement Scheme
by DOJ Pressby DOJ PressSACRAMENTO, Calif. — Maurice “Buddy” Shoe, 59, formerly of Palo Cedro, pleaded guilty today to one count of embezzlement from his employees’ retirement funds, U.S. Attorney Phillip A. Talbert announced. …
- Department of Justice Press ReleasesGovernment News
Four Indicted in Tulare County-Based International Drugs and Firearms Trafficking Ring
by DOJ Pressby DOJ PressFRESNO, Calif. —Four defendants who were Sureno gang members and associates have been indicted today by a federal grand jury in Fresno, U.S. Attorney Phillip A. Talbert announced. Jonathan …