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enterprise

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

March 30, 2022
U. S. Attorney announces indictment of georgia man for laundering proceeds from fraud schemes perpetrated by nigeria-based criminal enterprise - photo licensed by shore news network.

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 …

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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

March 30, 2022
New jersey man convicted of laundering millions from fraud schemes targeting victims across the united states perpetrated by ghana-based criminal enterprise - photo licensed by shore news network.

Damian 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 …

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Five Members of Violent Criminal Enterprise Indicted in Cocaine Trafficking Conspiracy

March 24, 2022
Five members of violent criminal enterprise indicted in cocaine trafficking conspiracy - photo licensed by shore news network.

BOSTON – Five members of a violent criminal enterprise were indicted by a federal grand jury today in connection with a drug trafficking conspiracy that …

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Russian National Indicted in East Texas for Cyber Hacking Enterprise

March 22, 2022
Russian national indicted in east texas for cyber hacking enterprise - photo licensed by shore news network.

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 …

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Notorious Gang Leader and Members of His Enterprise Convicted on Racketeering Charges in the U.S. Virgin Islands

March 22, 2022
Notorious gang leader and members of his enterprise convicted on racketeering charges in the u. S. Virgin islands - photo licensed by shore news network.

WASHINGTON – Three members of a violent criminal gang were convicted today in the U.S. Virgin Islands (USVI) by a federal jury for RICO conspiracy, …

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Vonage to Present on the Future of Communications Technology at Enterprise Connect 2022

March 11, 2022
Vonage to present on the future of communications technology at enterprise connect 2022 - photo licensed by shore news network.

HOLMDEL, 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 …

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Five Members of Violent Criminal Enterprise Arrested in Cocaine Trafficking Conspiracy

March 10, 2022
Five members of violent criminal enterprise arrested in cocaine trafficking conspiracy - photo licensed by shore news network.

BOSTON – Five members of a violent criminal enterprise were arrested and charged today in connection with a drug trafficking conspiracy that distributed large amounts …

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Chad Brown Gang Leaders Plead Guilty in Racketeering Enterprise

March 1, 2022
Chad brown gang leaders plead guilty in racketeering enterprise - photo licensed by shore news network.

PROVIDENCE, RI – Four members of the Chad Brown gang in Providence have pleaded guilty in federal court to charges that they participated in a …

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Four Men From the Enterprise Area Arrested on Federal Gun Charges

February 25, 2022
Four men from the enterprise area arrested on federal gun charges - photo licensed by shore news network.

           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 …

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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

February 19, 2022
Handcuffs

          LOS ANGELES – A Hawthorne man was sentenced today to life without parole in federal prison for engaging in a child exploitation enterprise, as …

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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

February 17, 2022
Virginia man pleads guilty to laundering millions from fraud schemes targeting victims across the united states perpetrated by ghana-based criminal enterprise - photo licensed by shore news network.

Damian Williams, the United States Attorney for the Southern District of New York, announced that FRED ASANTE pled guilty to conspiracy to commit money laundering …

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Martinsburg man admits to role in drug trafficking enterprise

February 15, 2022
Martinsburg man admits to role in drug trafficking enterprise - photo licensed by shore news network.

MARTINSBURG, WEST VIRGINIA – Kevin Gene Barron, of Martinsburg, West Virginia, has admitted to his role in a drug distribution enterprise, United States Attorney William …

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Martinsburg woman admits to role in drug trafficking enterprise

February 15, 2022
Martinsburg woman admits to role in drug trafficking enterprise - photo licensed by shore news network.

MARTINSBURG, WEST VIRGINIA – Bonnie Lou Breeden, of Martinsburg, West Virginia, has admitted to her role in a drug distribution enterprise, United States Attorney William …

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Philadelphia man sentenced for role in drug trafficking enterprise

February 9, 2022
Philadelphia man sentenced for role in drug trafficking enterprise - photo licensed by shore news network.

MARTINSBURG, WEST VIRGINIA – Tyrone Kareem Thomas, of Philadelphia, Pennsylvania, was sentenced today to 57 months of incarceration for his role in a drug distribution …

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Two Influential Members of the Universal Aryan Brotherhood Admit to Participating in a Racketeering Enterprise and Drug Conspiracy from Prison

December 8, 2021
Two influential members of the universal aryan brotherhood admit to participating in a racketeering enterprise and drug conspiracy from prison - photo licensed by shore news network.

Two Universal Aryan Brotherhood influential gang members pleaded guilty Tuesday for conspiring to participate in a racketeering enterprise that committed acts of murder, kidnapping, the …

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Berkeley County man sentenced for role in drug trafficking enterprise

December 7, 2021December 7, 2021
Berkeley county man sentenced for role in drug trafficking enterprise - photo licensed by shore news network.

MARTINSBURG, WEST VIRGINIA – Maxwell Edward Sanderlin, of Martinsburg, West Virginia, was sentenced today to eight years of probation for his role in a drug …

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Bulgarian National And Washington State Man Charged in Connection With International Enterprise That Operated Sexually Exploitive “Child Modeling” Websites

November 16, 2021
Bulgarian national and washington state man charged in connection with international enterprise that operated sexually exploitive “child modeling” websites - photo licensed by shore news network.

Tampa, Florida – Acting United States Attorney Karin Hoppmann announces the unsealing of two indictments in connection with an international enterprise based in Florida that …

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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

November 4, 2021
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 - photo licensed by shore news network.

An investigation into a Broken Arrow man alleged to have been an administrator for a transnational child exploitation chat group has led to five additional …

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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

November 3, 2021
Handcuffs

Earlier today, in federal court in Brooklyn, Daniel Rendon Herrera, also known as “Don Mario,” a citizen of Colombia, pleaded guilty to engaging in a …

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Milton Woman Sentenced for Role in Multimillion-Dollar Marijuana Enterprise

October 20, 2021
Milton woman sentenced for role in multimillion-dollar marijuana enterprise - photo licensed by shore news network.

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, …

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“Diamond Enterprise” Boss Pleads Guilty To Racketeering, Interstate Threats, Money Laundering, Fraud, And Gambling Offenses

October 12, 2021
“diamond enterprise” boss pleads guilty to racketeering, interstate threats, money laundering, fraud, and gambling offenses - photo licensed by shore news network.

Damian 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 …

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Philadelphia man admits to role in drug trafficking enterprise

October 1, 2021
Philadelphia man admits to role in drug trafficking enterprise - photo licensed by shore news network.

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 …

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