enterprise - Shore News Network

Illegal Immigrant Arrested as Migrant Based Ocean County Shoplifting Criminal Enterprise Broken Up

TOMS RIVER, N.J. — Wady A. Lopez-Florentino, 35, was arrested on January 18, 2025, in Ocean County on multiple charges, including shoplifting, resisting arrest, and obstructing the administration of law. Lopez-Florentino, who…

enterprise - Page 2

Leader of organized retail theft enterprise arrested in Ocean County

Illegal Immigrant Arrested as Migrant Based Ocean County Shoplifting Criminal Enterprise Broken Up

New Jersey’s Most Powerful Democrat Party Boss Operates Criminal Enterprise, State Charges

Former Toms River Township Insurance Broker Indicted As Boss of Corrupt Criminal Enterprise

Here’s Everything You Need to Know About the New GTA V Online Criminal Enterprise Expansion Coming This Week

Philadelphia man admits to role in drug trafficking enterprise

Normandy, Franklin, And Loudon “Nfl” Gang Member Sentenced to 13 Years in Federal Prison for Conspiracy to Participate in a Racketeering Enterprise

Enterprise Man Sentenced to 74 Months in Prison Following Federal Gun and Drug Convictions

Cherry Hill Gang Member Admits to Murdering a Rival Gang Member and Pleads Guilty to Conspiracy to Participate in a Racketeering Enterprise

DETROIT MEN CONVICTED OF NUMEROUS FEDERAL CHARGES FOR A LARGE DRUG DISTRIBUTION ENTERPRISE TARGETING THE SPIRIT LAKE, TURTLE MOUNTAIN AND FORT BERTHOLD INDIAN RESERVATIONS

Enterprise Man Sentenced for Receiving Methamphetamine Through the Mail

North Dakota Man Convicted Of Laundering Over One Million Dollars From Schemes Targeting Victims Across The United States Perpetrated By Ghana-Based Criminal Enterprise

Martinsburg woman admits to role in drug trafficking enterprise

Top Money Launderer For Ghana-Based Criminal Enterprise Sentenced To Nine Years

New Orleans Man Pleads Guilty for Role in Nationwide Prostitution Enterprise That Involved Incapacitating and Stealing from Victims

Martinsburg woman sentenced for role in drug trafficking enterprise

Four Plead Guilty To Racketeering, Shootings, And Economic Crimes In “Robles Park” Criminal Enterprise

Broken Arrow Man Pleads Guilty for Taking Part in a Child Exploitation Enterprise

Fresno Man Sentenced to Life in Prison for Engaging in a Child Exploitation Enterprise and Creating Child Sexual Abuse Material

Kingpin and All Members of Birmingham-Based Continuing Criminal Enterprise Convicted of Conspiracy to Distribute Methamphetamine, Heroin, Fentanyl, and Cocaine Conspiracy

“Diamond Enterprise” Boss Sentenced To 51 Months In Prison In Connection With Criminal Acts Including Racketeering, Threats, Money Laundering, Fraud, And Gambling

South Florida Bookkeeper Sentenced to Over 12 Years in Federal Prison for Support of International Enterprise that Operated Sexually Exploitive “Child Modeling” Websites

3 Universal Aryan Brotherhood Gang Members Sentenced for their Roles in a Racketeering Enterprise

Grand Jury indicts former Chief Operating Officer of major St. Louis Construction Company in Minority Business Enterprise fraud scheme

U.S. Attorney Announces Indictment Of Georgia Man For Laundering Proceeds From Fraud Schemes Perpetrated By Nigeria-Based Criminal Enterprise

New Jersey Man Convicted Of Laundering Millions From Fraud Schemes Targeting Victims Across The United States Perpetrated By Ghana-Based Criminal Enterprise

Five Members of Violent Criminal Enterprise Indicted in Cocaine Trafficking Conspiracy

Russian National Indicted in East Texas for Cyber Hacking Enterprise