Operating- Page 5

Leader of Mexican sex trafficking ring operating in NYC sentenced to over 15 years in U.S. prison

NEW YORK — The leader of a Mexican sex trafficking organization was sentenced to 188 months in federal prison on July 10 for trafficking multiple victims across the United States using violence, coercion, and fraud, federal officials announced. Hugo Hernandez-Velazquez,…

Florida Department of Revenue Operating in New Jersey? Here’s Why

The Florida Department of Revenue (DOR), which oversees tax collection and compliance for the state, operates offices in six states outside Florida — including a location in New Jersey — as part of a broader network supporting its enforcement and…

18 arrested in federal takedown of Newark gang-linked drug ring operating out of housing complex

NEWARK, N.J. — Federal agents arrested 18 individuals and filed charges against 24 alleged members of a Newark-based drug trafficking organization Tuesday, dismantling what authorities described as an open-air drug market tied…

“Soup Kitchen” Operating Out of Ocean County Library Has Lease Extended in Final Hour

Since publishing this article, Ocean County has renewed the lease for another month: TOMS RIVER, NJ — The Jon Bon Jovi Soul Kitchen pop-up restaurant, which is being labeled a soup kitchen…

Chinese Dissident Operating In The US Was Actually A Chinese Spy, Prosecutors Allege

Attorney General Seeks to Stop Fraudulent Headstone Company from Operating in Pennsylvania

Georgia Man Pleads Guilty to Key Role in Methamphetamine Trafficking Organization Operating in Kanawha County

Home Health Company Operating in Florida Pays $2.1 Million to Resolve False Claims Allegations

Home Health Company Operating in Florida Pays $2.1 Million to Resolve False Claims Allegations

Jamestown And California Men Charged With Operating National Narcotics Conspiracy

Former Local Union Vice President Sentenced to Two Years for Operating Overtime Kickback Scheme in the Allentown Post Office

Former Chief Operating Officer of Davis Bio-Pesticide Company Sentenced to 2 Years in Prison for Conspiracy to Commit Mail, Wire, and Securities Fraud

East Brookfield Man Convicted of Illegally Operating a Helicopter, Making False Statements and Attempted Witness Tampering

Laredo Field Office Set To Reopen and Resume Normal Operating Hours at the Amistad Dam International Bridge in Del Rio

Grand Jury indicts former Chief Operating Officer of major St. Louis Construction Company in Minority Business Enterprise fraud scheme

Spirit Airlines Completes LaGuardia Terminal Move, All Flights Now Operating From Historic Marine Air Terminal

Two Plead Guilty to Operating Illegal Gambling Business in Northern California and Conspiring to Launder Money

Tampa Man Sentenced For Operating A Vessel, Violating A U.S. Coast Guard Port Order

Four Los Angeles Residents Indicted for Operating Illegal Gambling Business and Conspiring to Launder Money

California Man Pleads Guilty For Operating A Multi-Million Dollar Mortgage Modification Fraud

Supplier of Drug Ring Operating In Asheville Is Sentenced To 25+ Years In Prison

Five defendants charged in drug conspiracy operating in Pawley’s Island

Queens Man Admits Orchestrating $653 Million Money Laundering Conspiracy, Operating Unlicensed Money Transmitting Business, and Bribing Bank Employees

Toronto Man Extradited for Leadership Role in Racketeering Conspiracy, Operating Dozens of Illegal Asian Brothels in Three Countries

Previous 1 … 3 4 5 6 7 Next