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…
Here’s Everything You Need to Know About the New GTA V Online Criminal Enterprise Expansion Coming This Week
A huge update is coming to Grand Theft Auto Online on Tuesday and it looks like another good one. Nevermind all of the whining for GTA VI, those who still enjoy the…
Philadelphia man admits to role in drug trafficking enterprise
MARTINSBURG, WEST VIRGINIA – Anthony Peterson, of Philadelphia, Pennsylvania, has admitted to his role in a multi-state organized drug trafficking enterprise dubbed the “19th Street Enterprise,” United States Attorney William Ihlenfeld announced.…
Normandy, Franklin, And Loudon “Nfl” Gang Member Sentenced to 13 Years in Federal Prison for Conspiracy to Participate in a Racketeering Enterprise
Baltimore, Maryland – Juawan Davis, age 25, of Baltimore, Maryland, pleaded guilty today to conspiracy to participate in a racketeering enterprise. Following his guilty plea, U.S. District Judge Paul W. Grimm sentenced…
Enterprise Man Sentenced to 74 Months in Prison Following Federal Gun and Drug Convictions
Montgomery, Alabama – On Wednesday, June 22, 2022, Willie Frank Harvis, a 62-year-old from Enterprise, Alabama, was sentenced to 74 months in prison for possession of a…
Cherry Hill Gang Member Admits to Murdering a Rival Gang Member and Pleads Guilty to Conspiracy to Participate in a Racketeering Enterprise
Baltimore, Maryland- Deaven Cherry, age 35, of Baltimore, Maryland pleaded guilty yesterday to conspiracy to participate in a racketeering enterprise. The guilty plea was announced by United States Attorney for the District…
DETROIT MEN CONVICTED OF NUMEROUS FEDERAL CHARGES FOR A LARGE DRUG DISTRIBUTION ENTERPRISE TARGETING THE SPIRIT LAKE, TURTLE MOUNTAIN AND FORT BERTHOLD INDIAN RESERVATIONS
FARGO – United States Attorney Jennifer Klemetsrud Puhl announced that on June 17, 2022, following a 12-day trial, a jury returned guilty verdicts on multiple counts against two men from Detroit,…
Enterprise Man Sentenced for Receiving Methamphetamine Through the Mail
Montgomery, Alabama – On Thursday, June 2, 2022, Eric Michael Caylor, a 40-year-old man from Enterprise, Alabama, was sentenced to 15 months in prison for attempting to possess with the intent…
North Dakota Man Convicted Of Laundering Over One Million Dollars From Schemes Targeting Victims Across The United States Perpetrated By Ghana-Based Criminal Enterprise
Damian Williams, the United States Attorney for the Southern District of New York, announced that SADICK EDUSEI KISSI was convicted today of three criminal counts he was charged with for his participation…
Martinsburg woman admits to role in drug trafficking enterprise
MARTINSBURG, WEST VIRGINIA – Rebecca Branham, of Martinsburg, West Virginia, has admitted to her role in a drug distribution enterprise, United States Attorney William Ihlenfeld announced. Branham, 52, pleaded guilty today to…
Top Money Launderer For Ghana-Based Criminal Enterprise Sentenced To Nine Years
Damian Williams, the United States Attorney for the Southern District of New York, announced that FRED ASANTE was sentenced to 108 months for his role as the top U.S.-based money launderer for…
New Orleans Man Pleads Guilty for Role in Nationwide Prostitution Enterprise That Involved Incapacitating and Stealing from Victims
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that RANDY JONAL SCHENCK (a/k/a RuRu, a/k/a “Shaq”), age 41, a resident of New Orleans, Louisiana and Downey, California, pleaded guilty on May10,…
Martinsburg woman sentenced for role in drug trafficking enterprise
MARTINSBURG, WEST VIRGINIA – Bonnie Lou Breeden, of Martinsburg, West Virginia, was sentenced today to 30 months of incarceration for her role in a drug distribution enterprise, United States Attorney William Ihlenfeld…
Four Plead Guilty To Racketeering, Shootings, And Economic Crimes In “Robles Park” Criminal Enterprise
Tampa, Florida – United States Attorney Roger B. Handberg announces that Keaujay Hornsby, a/k/a “Plug,” (26, Tampa); Kareem Spann, a/k/a “Reem,” (27, Tampa); and Tywon Spann, a/k/a “Weez” (25, Tampa) have pleaded…
Broken Arrow Man Pleads Guilty for Taking Part in a Child Exploitation Enterprise
A Broken Arrow man who sexually exploited a young child and was an administrator for a transnational child exploitation chat group pleaded guilty Thursday in federal court, announced U.S. Attorney Clint Johnson.…
Fresno Man Sentenced to Life in Prison for Engaging in a Child Exploitation Enterprise and Creating Child Sexual Abuse Material
LOS ANGELES – A Fresno man was sentenced today to life in federal prison for engaging in a child exploitation enterprise and creating child sexual abuse material (CSAM) of four young…
Kingpin and All Members of Birmingham-Based Continuing Criminal Enterprise Convicted of Conspiracy to Distribute Methamphetamine, Heroin, Fentanyl, and Cocaine Conspiracy
BIRMINGHAM – A federal jury on Monday convicted a Bessemer man charged under the “Kingpin” statute, and three other defendants, on charges of operating a continuing criminal enterprise involved in the large-scale…
“Diamond Enterprise” Boss Sentenced To 51 Months In Prison In Connection With Criminal Acts Including Racketeering, Threats, Money Laundering, Fraud, And Gambling
Damian Williams, the United States Attorney for the Southern District of New York, announced that ABDURAMAN ISENI, a/k/a “Diamond” was sentenced to 51 months in prison, based on his leadership of a…
South Florida Bookkeeper Sentenced to Over 12 Years in Federal Prison for Support of International Enterprise that Operated Sexually Exploitive “Child Modeling” Websites
Tampa, FL – A Florida woman was sentenced today to 151 months in federal prison, followed by three years of supervised release, for her work for and support of subscription-based sexually exploitative…
Nine Members and Associates of Nationwide Sex Trafficking and Prostitution Enterprise Indicted on Racketeering and Related Charges
Defendant Instructed Enforcer: “If She Dares Fight Back, Beat Her More Viciously. Get Some Results from the Beating.” A 20-count indictment was unsealed today in federal court in Brooklyn variously charging Siyang…
3 Universal Aryan Brotherhood Gang Members Sentenced for their Roles in a Racketeering Enterprise
Three Universal Aryan Brotherhood gang members were sentenced this week in federal court for conspiring to participate in a racketeering enterprise that committed acts of murder, kidnapping, the trafficking of methamphetamine and firearms,…
Grand Jury indicts former Chief Operating Officer of major St. Louis Construction Company in Minority Business Enterprise fraud scheme
ST. LOUIS – A federal grand jury indicted Brian Kowert, Sr., former Chief Operating Officer of the HBD Construction Company, on March 30, 2022, for five counts of wire fraud relative to…
U.S. Attorney Announces Indictment Of Georgia Man For Laundering Proceeds From Fraud Schemes Perpetrated By Nigeria-Based Criminal Enterprise
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 (“USSS”), announced…
New Jersey Man Convicted Of Laundering Millions From Fraud Schemes Targeting Victims Across The United States Perpetrated By Ghana-Based Criminal Enterprise
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 seven criminal counts he was charged with…
Five Members of Violent Criminal Enterprise Indicted in Cocaine Trafficking Conspiracy
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 and cocaine…
Russian National Indicted in East Texas for Cyber Hacking Enterprise
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, personal identifiable…
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