Monroe County-based 390 Auto Group Faces Lawsuit for Deceptive Practices
HARRISBURG, PA – Attorney General Michelle Henry has announced a lawsuit against 390 Auto Group, LLC, and its owner, Elias Baladi. The dealership, based in …
County-Based
Eight Members of a Calhoun County-based Methamphetamine Drug Trafficking Ring Arrested
BIRMINGHAM – An indictment charging 12 defendants in a methamphetamine trafficking conspiracy based in Calhoun County was unsealed today, announced U.S. Attorney Prim F. Escalona, …
Shasta County-Based “Joined Inc.” CEO Pleads Guilty in Retirement Fund Embezzlement Scheme
SACRAMENTO, Calif. — Maurice “Buddy” Shoe, 59, formerly of Palo Cedro, pleaded guilty today to one count of embezzlement from his employees’ retirement funds, U.S. …
Four Indicted in Tulare County-Based International Drugs and Firearms Trafficking Ring
FRESNO, Calif. —Four defendants who were Sureno gang members and associates have been indicted today by a federal grand jury in Fresno, U.S. Attorney …