Rep. Mikie Sherrill sold hundreds of thousands of dollars in stocks prior to crash earlier this year
WASHINGTON — Rep. Mikie Sherrill sold up to $500,000 in UBS stock just 30 days before the Swiss banking giant’s shares tumbled on concerns over stricter capital requirements, according to financial disclosures…
Team wins Director’s Award for dismantling a major pill mill network
U.S. Attorney’s Office, Southern District of Georgia Southern District of Georgia U.S. Attorney David H. Estes (from left) recognizes some of the members of the team receiving the Director’s Award for Superior…
Donald Trump says CNN’s Zucker a “World-Class Sleazebag” After Exec’s Ouster at Flailing News Network
Former U.S. President Donald J. Trump is having the last laugh in his neverending war of words with CNN. The struggling news network, plagued with scandals and ratings drops has suffered another…
New York City heroin and crack dealing network shut down
Flushing, Queens – Queens District Attorney Melinda Katz, joined by New York City Police Commissioner Dermot Shea, announced today that 11 people have been indicted by a Queens County grand jury and…
Feds charge 11 in Newark fentanyl, crack cocaine distribution network
NEWARK, N.J. – Eleven people were charged today for their respective roles in a fentanyl and crack cocaine distribution organization that sold large quantities of controlled substances in the area of Brookdale…
Protesters Gather Outside BBC News After Network Forced To Make Correction On Anti-Semitic Attack Story
Protesters gathered outside the BBC broadcasting house Monday after the news network doubled down on its contested claim that Jewish victims of alleged anti-Semitic abuse had first used an anti-Muslim slur. A…
HSI attends EUROJUST Genocide Network meeting in The Hague
WASHINGTON – U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI)-led Human Rights Violators and War Crimes Center (HRVWCC) represented the U.S. Nov. 9 and 10 at The Hague, Netherlands, for…
BarterSaves becomes New Jersey’s largest barter network after the acquisition of Barter Systems, Inc.
TOMS RIVER, NJ – BarterSaves is now New Jersey’s largest independently-owned Barter Exchange. In August 2021, the company acquired BarterSystems Inc. serving businesses in the Mid-Atlantic for more than 40 years. With…
Supplier Of Drug Network Is Sentenced To 30 Years In Prison
CHARLOTTE, N.C. – The supplier of a local drug network has been sentenced to 30 years in prison, announced William T. Stetzer, Acting U.S. Attorney for the Western District of North Carolina.…
Leader of Wholesale Drug Distribution Network Pleads Guilty to Distributing Synthetic Cannabinoids and Laundering Millions in Proceeds
ALEXANDRIA, Va. – A Los Angeles man pleaded guilty today to being the head of a conspiracy involving the distribution of wholesale quantities of synthetic cannabinoids—commonly known as “spice” or “K2”—and laundering…
Ringleader and Members of Multi-State Anabolic Steroid Trafficking Network Sentenced
NORFOLK, Va. – Today, a Richmond man was the sixth and final defendant to be sentenced for his role in a multi-state anabolic steroid conspiracy that operated across the country. According to…
Leader of Money Laundering Network Responsible for Laundering Millions of Dollars in Drug Proceeds Sentenced
ALEXANDRIA, Va. – A Chinese national and naturalized U.S. citizen was sentenced today to 15 years in prison for conspiring to launder tens of millions of dollars in drug proceeds on behalf…
Leader of Money Laundering Network Responsible for Laundering Millions of Dollars in Drug Proceeds Sentenced to 15 Years in Prison
The leader of a money laundering network was sentenced today to 15 years in prison for laundering tens of millions of dollars in drug proceeds on behalf of foreign drug trafficking organizations. …