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…

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Leader of organized retail theft enterprise arrested in Ocean County

Illegal Immigrant Arrested as Migrant Based Ocean County Shoplifting Criminal Enterprise Broken Up

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

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

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

Five Members of Violent Criminal Enterprise Arrested in Cocaine Trafficking Conspiracy

Chad Brown Gang Leaders Plead Guilty in Racketeering Enterprise

Four Men From the Enterprise Area Arrested on Federal Gun Charges

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

Martinsburg man admits to role in drug trafficking enterprise

Martinsburg woman admits to role in drug trafficking enterprise

Philadelphia man sentenced for role in drug trafficking enterprise

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

Berkeley County man sentenced for role in drug trafficking enterprise

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

Milton Woman Sentenced for Role in Multimillion-Dollar Marijuana Enterprise

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

Philadelphia man admits to role in drug trafficking enterprise

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