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…
Notorious Gang Leader and Members of His Enterprise Convicted on Racketeering Charges in the U.S. Virgin Islands
South Bay Man Sentenced to Life in Prison for Creating Child Sexual Abuse Material of Young Children and Engaging in a Child Exploitation Enterprise
Virginia Man Pleads Guilty To Laundering Millions From Fraud Schemes Targeting Victims Across The United States Perpetrated By Ghana-Based Criminal Enterprise
Two Influential Members of the Universal Aryan Brotherhood Admit to Participating in a Racketeering Enterprise and Drug Conspiracy from Prison
Bulgarian National And Washington State Man Charged in Connection With International Enterprise That Operated Sexually Exploitive “Child Modeling” Websites
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
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
“Diamond Enterprise” Boss Pleads Guilty To Racketeering, Interstate Threats, Money Laundering, Fraud, And Gambling Offenses