enterprise- Page 2

January 19, 2025

Leader of organized retail theft enterprise arrested in Ocean County

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…

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

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,…

June 17, 2022

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…

June 3, 2022

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…

June 2, 2022

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…

May 25, 2022

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…

May 18, 2022

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,…

May 11, 2022

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…

May 11, 2022

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…

May 9, 2022

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.…

May 6, 2022

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…

April 22, 2022

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…

April 20, 2022

“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…

April 19, 2022

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…

April 13, 2022

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…

April 12, 2022

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,…

April 8, 2022

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…

March 30, 2022

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…

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

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…

March 30, 2022

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…

March 24, 2022

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…

March 22, 2022

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