Damian Williams, the United States Attorney for the Southern District of New York, and Patrick Freaney, Special Agent-in-Charge of the New York Field Office of the United States Secret Service …
Topic:
enterprise
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New Jersey Man Convicted Of Laundering Millions From Fraud Schemes Targeting Victims Across The United States Perpetrated By Ghana-Based Criminal Enterprise
by DOJ PressDamian Williams, the United States Attorney for the Southern District of New York, announced that FREEMAN CELVIN, a/k/a “Celvin Freeman,” was convicted today of all seven criminal counts he was …
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BOSTON – Five members of a violent criminal enterprise were indicted by a federal grand jury today in connection with a drug trafficking conspiracy that distributed large amounts of cocaine …
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TYLER, Texas –A 23-year-old Russian man has been indicted in the Eastern District of Texas for offenses related to operating a cyber-criminal marketplace that sold thousands of stolen login credentials, …
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Notorious Gang Leader and Members of His Enterprise Convicted on Racketeering Charges in the U.S. Virgin Islands
by DOJ PressWASHINGTON – Three members of a violent criminal gang were convicted today in the U.S. Virgin Islands (USVI) by a federal jury for RICO conspiracy, murder, attempted murder, robbery, and …
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Vonage to Present on the Future of Communications Technology at Enterprise Connect 2022
by Your NewsHOLMDEL, N.J., March 10, 2022 — Vonage (Nasdaq: VG), a global leader in cloud communications helping businesses accelerate their digital transformation, will be sharing its perspective on how innovations in the …
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BOSTON – Five members of a violent criminal enterprise were arrested and charged today in connection with a drug trafficking conspiracy that distributed large amounts of cocaine and cocaine base …
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PROVIDENCE, RI – Four members of the Chad Brown gang in Providence have pleaded guilty in federal court to charges that they participated in a racketeering enterprise responsible for gun …
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Montgomery, Alabama – Today, the U.S. Attorney’s Office for the Middle District of Alabama, the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), and the Enterprise Police Department, announce …
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South Bay Man Sentenced to Life in Prison for Creating Child Sexual Abuse Material of Young Children and Engaging in a Child Exploitation Enterprise
by DOJ PressLOS ANGELES – A Hawthorne man was sentenced today to life without parole in federal prison for engaging in a child exploitation enterprise, as well as creating child sexual …
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Virginia Man Pleads Guilty To Laundering Millions From Fraud Schemes Targeting Victims Across The United States Perpetrated By Ghana-Based Criminal Enterprise
by DOJ PressDamian Williams, the United States Attorney for the Southern District of New York, announced that FRED ASANTE pled guilty to conspiracy to commit money laundering for his role in a …
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MARTINSBURG, WEST VIRGINIA – Kevin Gene Barron, of Martinsburg, West Virginia, has admitted to his role in a drug distribution enterprise, United States Attorney William Ihlenfeld announced. Barron, 46, pleaded guilty …
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MARTINSBURG, WEST VIRGINIA – Bonnie Lou Breeden, of Martinsburg, West Virginia, has admitted to her role in a drug distribution enterprise, United States Attorney William Ihlenfeld announced. Breeden, 53, pleaded guilty …
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MARTINSBURG, WEST VIRGINIA – Tyrone Kareem Thomas, of Philadelphia, Pennsylvania, was sentenced today to 57 months of incarceration for his role in a drug distribution enterprise, United States Attorney William …
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Two Influential Members of the Universal Aryan Brotherhood Admit to Participating in a Racketeering Enterprise and Drug Conspiracy from Prison
by DOJ PressTwo Universal Aryan Brotherhood influential gang members pleaded guilty Tuesday for conspiring to participate in a racketeering enterprise that committed acts of murder, kidnapping, the trafficking of methamphetamine and firearms, …
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MARTINSBURG, WEST VIRGINIA – Maxwell Edward Sanderlin, of Martinsburg, West Virginia, was sentenced today to eight years of probation for his role in a drug distribution enterprise, United States Attorney …
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Bulgarian National And Washington State Man Charged in Connection With International Enterprise That Operated Sexually Exploitive “Child Modeling” Websites
by DOJ PressTampa, Florida – Acting United States Attorney Karin Hoppmann announces the unsealing of two indictments in connection with an international enterprise based in Florida that operated subscription-based sexually exploitative “child …
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Investigation into a Broken Arrow Man Who Allegedly Ran a Child Exploitation Enterprise Leads to Rescue of Child Victims and Arrests Across U.S. and Norway
by DOJ PressAn investigation into a Broken Arrow man alleged to have been an administrator for a transnational child exploitation chat group has led to five additional arrests and the rescue of …
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Colombian Drug Kingpin and Paramilitary Leader Pleads Guilty to Operating a Continuing Criminal Enterprise and Conspiring to Provide Material Support to a Foreign Terrorist Organization
by DOJ PressEarlier today, in federal court in Brooklyn, Daniel Rendon Herrera, also known as “Don Mario,” a citizen of Colombia, pleaded guilty to engaging in a continuing criminal enterprise and conspiring …
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BOSTON – A Milton woman was sentenced today in federal court in Worcester for her role in a multimillion-dollar marijuana delivery service. Deana Martin, 53, was sentenced by U.S. District …
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“Diamond Enterprise” Boss Pleads Guilty To Racketeering, Interstate Threats, Money Laundering, Fraud, And Gambling Offenses
by DOJ PressDamian Williams, the United States Attorney for the Southern District of New York, announced that ABDURAMAN ISENI, a/k/a “Diamond,” pled guilty today to eight counts of criminal conduct, including overseeing …
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MARTINSBURG, WEST VIRGINIA – Christian Lamar Goode, of Philadelphia, Pennsylvania, has admitted to his role in a multi-state organized drug trafficking enterprise dubbed the “19th Street Enterprise,” Acting United States …