A candidate for New Jersey governor was paid $225,000 through political donations to his non-profit organization
TOMS RIVER, NJ – One New Jersey candidate will be victorious in June whether or not he wins the GOP primary election for governor. Editor’s Note: This article incorrectly reported funds diverted…
Operation Smoke and Mirrors Update: Sentencing of Charleston Man Marks Major Milestone in Takedown of Methamphetamine Trafficking Organization
Wemh is among 27 of 32 defendants who have pleaded guilty in the case and among 20 sentenced to prison. The case is the result of a major drug trafficking investigation dubbed…
Son of Leader of Rodriguez Drug Trafficking Organization Sentenced to 10 Years for His Role in Large Fentanyl Conspiracy
Ivan Rodriguez, Jr. is the son of Ivan Rodriguez, Sr., the head of the Rodriguez drug trafficking organization, an organization that distributed heroin, fentanyl and cocaine throughout the Utica, New York area. …
Russian National Residing in Sacramento Sentenced to 12 Years in Prison for Attempting to Provide Material Support to a Foreign Terrorist Organization
“This sentence holds Kurashev accountable for attempting to provide material support to a designated terrorist organization,” said U.S. Attorney Talbert. “Kurashev’s attempts to provide that material support were not isolated. They took…
Additional Charges Brought Against North Shore Drug Trafficking Organization
The superseding indictment includes the charge of conspiracy to distribute and possess with intent to distribute controlled substances that was initially brought against the following defendants in November 2022: BOSTON – A…
Edmond Man Sentenced to Serve 22 Years in Federal Prison for Drug Conspiracy, Capping Investigation into Major Methamphetamine & Cocaine Organization in Oklahoma
OKLAHOMA CITY – ANTONIO ORTIZ HERRERA, 46, of Edmond, has been sentenced to serve 264 months in federal prison for his role in a drug trafficking organization (DTO) which was responsible for…
Nashua Man Admits to Participation in Nationwide Drug Trafficking Organization
BOSTON, MA – A significant guilty plea has been entered by a New Hampshire man involved in a large-scale drug trafficking network. Andre Watson, 47, from Nashua, N.H., pled guilty to charges…
“Operation SLO Ride” Dismantles Major Drug Trafficking Organization in Tulare County
Announcing the results of Operation SLO Ride today are U.S. Attorney Phillip A. Talbert, DEA Special Agent in Charge Brian M. Clark, Tulare County Sheriff Mike Boudreaux, Central Valley California High Intensity…
Harvard Professor Says Claudine Gay Made The University ‘A Police Organization’
Harvard Professor Says Claudine Gay Made The University ‘A Police Organization’ Brandon Poulter on January 4, 2024 Harvard University became a “police organization” during Claudine Gay’s administration, a physics professor told The…
Leader of Fentanyl Trafficking Organization Pleads Guilty
BOSTON – A Providence man pleaded guilty yesterday in federal court in Boston to leading a drug trafficking organization (DTO) operating in Southeastern Massachusetts and Rhode Island. Estarlin Ortiz-Alcantara, 37, pleaded guilty…
Bend Man Sentenced for Theft from Tribal Organization
PORTLAND, Ore.—A Bend, Oregon man was sentenced in federal court today for stealing tools from Warm Springs Composite Products, a wood products manufacturing business owned by the Confederated Tribes of Warm Springs.…
Pierce County based drug trafficking organization indicted for distributing cocaine, fentanyl, and marijuana
Seattle – Ten members of a South Puget Sound drug trafficking organization were indicted following a lengthy investigation that uncovered the trafficking of marijuana to East Coast locales, and the importation and…
Operation Smoke and Mirrors Update: Charleston Man Pleads Guilty to Role in Methamphetamine Trafficking Organization
CHARLESTON, W.Va. Karl Lamont Funderburk, 37, of Charleston, pleaded guilty today to conspiracy to distribute 50 grams or more of a mixture and substance containing a detectable amount of methamphetamine, conspiracy to…
Two Men Involved in Mexico Based Drug Trafficking Organization Sent to Federal Prison
Two men who were involved in a large Mexico‑based drug trafficking organization were sentenced this week to significant time in federal prison. Jesse Lax, age 38, from Waterloo, Iowa, received the prison…
Leader of Drug Trafficking and Money Laundering Organization with Ties to Mexican Cartel Sentenced to 25 Years in Prison
BOSTON – A coordinator for a large-scale international fentanyl trafficking and money laundering conspiracy, operating on behalf of the Sinaloa Cartel in Mexico, was sentenced yesterday in federal court in Boston. Fermin…
Eleven Individuals Involved in International Drug Trafficking and Money Laundering Organization Indicted
CLEVELAND – Federal, state, local, and international law enforcement officials today announced that 11 individuals were charged for their roles in an international drug trafficking conspiracy that involved the importation of fentanyl, synthetic…
Operation Smoke and Mirrors Update: Charleston Woman Sentenced to Prison for Role in Methamphetamine Trafficking Organization
CHARLESTON, W.Va. – Telisa Rene McCauley, 31, of Charleston, was sentenced today to nine years in prison, to be followed by five years of supervised release, for conspiracy to distribute 500 grams…
‘Totally Wrong’: CEO Of Prominent Jewish-Founded Organization Condemns ‘Anti-Semitism On The Left’
‘Totally Wrong’: CEO Of Prominent Jewish-Founded Organization Condemns ‘Anti-Semitism On The Left’ Harold Hutchison on October 30, 2023 Jonathan Greenblatt, the CEO of the Anti-Defamation League (ADL), described “antisemitism on the left”…
Ivy League Professor Who Cheered Hamas Violence Called Police Group A ‘Terrorist Organization’
Ivy League Professor Who Cheered Hamas Violence Called Police Group A ‘Terrorist Organization’ Brandon Poulter on October 23, 2023 A Cornell professor who called Hamas’ violence in Israel “exhilarating” once called a…
Operation Smoke and Mirrors Update: Kanawha County Man Sentenced to Prison for Role in Methamphetamine Trafficking Organization
CHARLESTON, W.Va. – Nicholas Bradford Confere, 35, of Mammoth, was sentenced today to three years and one month in prison, to be followed by one year of supervised release, for using a…
Massachusetts Man Indicted for Knowingly Concealing the Source of Material Support or Resources to a Terrorist Organization
BOSTON – A Wakefield, Mass. man was indicted today for knowingly concealing the source of material support or resources that he intended to go to a foreign terrorist organization, namely the Islamic…
High Ranking Gang Member Receives 19.5 Years in Federal Prison for Leadership Role in Drug Trafficking Organization
RALEIGH , N.C. – William Dayshawn Wilson, also known as “Santana,” of New Bern, North Carolina, was sentenced to 234 months in prison for possession with intent to distribute 40 grams or…
Nine Arrested in Operation Targeting Ulster County Drug Trafficking Organization
ALBANY, NEW YORK – Nine defendants have been indicted and arrested for their roles in a drug trafficking organization that distributed large quantities of cocaine and fentanyl in Kingston, Ellenville and other…
Former Senior Fiscal Officer for Non-Profit Organization Charged With Multi-Million Dollar Embezzlement Scheme
A criminal complaint was unsealed today in federal court in Brooklyn charging Marcia Joseph with wire fraud in connection with her embezzlement of approximately $2.3 million from her employer, a non-profit organization…
Mexican Man Sentenced to Four Years for Role in Drug Trafficking Organization
BOSTON, MA – Joel Enrique Armenta Castro, 31, has been sentenced to four years in prison for participating in a drug trafficking organization based in Mexico. Following his prison term, Castro will…
US nurse, child abducted in Haiti, non-profit organization says
WASHINGTON (Reuters) – A U.S. nurse and her child have been kidnapped in Haiti, a faith-based humanitarian aid organization said on Saturday. “We can confirm that Alix Dorsainvil, our director’s wife, and…
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