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Leader of organized retail theft enterprise arrested in Ocean County

TOMS RIVER, N.J. — Authorities have arrested Paola I. Cabrera-Delapaz, 36, on charges related to her alleged role as the leader of an organized retail theft enterprise. Cabrera-Delapaz is facing multiple charges, including second-degree “leader of an organized retail theft…

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 also uses the alias Carlos Antonio Lopez-Gomez, is…

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

TOMS RIVER, NJ — Anyone who knows anything about politics in New Jersey knows corruption in the Garden State has no limits and that the largest brokers of political corruption are the…

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

George Norcross was indicted for racketeering, extortion, coercion, and other criminal acts. TOMS RIVER, NJ—When Toms River Mayor Dan Rodrick announced he was terminating the township’s long-term agreement with Connor Strong and…

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

Nine Members and Associates of Nationwide Sex Trafficking and Prostitution Enterprise Indicted on Racketeering and Related Charges

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

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