Seven charged in Atlantic City drug busts, two production facilities dismantled
ATLANTIC CITY, N.J. — Seven men have been arrested and charged with first-degree narcotics distribution in separate incidents that led to the seizure of significant quantities of drugs and the dismantling of…
Major Drug and Firearms Trafficking Ring Dismantled in Pennsylvania
HARRISBURG, PA — Attorney General Michelle Henry announced the indictment of 13 individuals linked to a substantial drug and gun trafficking operation in Erie and Crawford counties. The 51st Statewide Investigating Grand…
Major Cocaine Trafficking Ring in Philadelphia Dismantled by FBI
HARRISBURG, PA – In a significant crackdown on drug trafficking, Attorney General Michelle Henry and the Federal Bureau of Investigation announced the arrest of 17 individuals implicated in a major cocaine trafficking…
Major Dogfighting Network Dismantled in New Jersey
TRENTON, NJ – In a significant crackdown on animal cruelty, Attorney General Matthew J. Platkin, alongside the Division of Criminal Justice (DCJ) and the New Jersey State Police, announced the arrest and…
Major Narcotics Distribution Ring Dismantled in Ocean County, Perps Released on Bail Reform Law
OCEAN COUNTY, NJ – A comprehensive month-long investigation has culminated in the arrest of three individuals charged with various drug distribution offenses in Ocean County. The collaborative effort involved the Ocean County…
Major Cockfighting Operation Dismantled in Galloway Township
GALLOWAY TOWNSHIP, NJ – A significant cockfighting ring has been uncovered and shut down by the Galloway Township Police Department’s Humane Law Enforcement Officer (HLEO) Unit. The bust occurred on Saturday in…
Major Drug and Gun Trafficking Operation Dismantled in Far Rockaway
QUEENS, NY – Queens District Attorney Melinda Katz, in coordination with the New York City Police Department (NYPD), announced the indictment of five individuals in a significant drug and gun trafficking operation…
Major Drug-Trafficking Operation Dismantled on Maryland’s Eastern Shore
EASTON, MD – A yearlong investigation by the Talbot County Drug Task Force and Homeland Security Investigations has led to the arrest of eight individuals linked to a drug-trafficking ring in Talbot…
Major Car Theft Ring Dismantled in Cuyahoga County
CLEVELAND, OH – Cuyahoga County Prosecutor Michael C. O’Malley disclosed the indictment of 39 individuals by a grand jury, accused of stealing and forging car titles from South Carolina and Georgia. The…
Chop Shop Ring Dismantled by New Jersey State Police
TRENTON, NJ – A five-month investigation by the New Jersey State Police (NJSP) and multiple law enforcement agencies led to charges against 14 individuals involved in alleged chop shop operations linked to…
Stash House Dismantled by Laredo Sector Border Patrol and Texas DPS
LAREDO, Texas –Laredo Sector Border Patrol closed a stash house while working with Texas Department of Public Safety (DPS) in Laredo, Texas. On September 19, Laredo Sector Border Patrol agents assigned to…
Two Defendants Convicted in Federal Investigation That Dismantled Mexico-to-Chicago Drug Pipeline
CHICAGO — A jury has convicted two suburban Chicago men on drug conspiracy charges as part of a federal investigation that disrupted a Mexico-to-Chicago drug pipeline. SHELDON MORALES and EDUARDO SANTANA conspired…
SSNDOB Marketplace, A Series Of Websites That Listed More Than 20 Million Social Security Numbers For Sale, Seized And Dismantled In International Operation
Tampa, Florida – United States Attorney Roger B. Handberg, along with Special Agent in Charge Darrell Waldon for the IRS – Criminal Investigation Washington D.C. Field Office, and Special Agent in Charge…
125 Convicted During Five-Year Investigation That Functionally Dismantled the Irish Mob Gang’s Drug Trafficking and Criminal Activities
OKLAHOMA CITY – A five-year, state-wide investigation into the drug trafficking and other criminal activity of the Irish Mob Gang (IMG), an Oklahoma-based prison gang, has resulted in 125 defendants being convicted…
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