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Organization

Insider At Major Financial Services Organization And Retired Financial Professional Charged With Multimillion Dollar Front-Running Scheme

December 14, 2022
Insider at major financial services organization and retired financial professional charged with multimillion dollar front-running scheme - photo licensed by shore news network.

Damian Williams, the United States Attorney for the Southern District of New York, and Michael J. Driscoll, the Assistant Director in Charge of the New …

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McKeesport Man Admits Role in Cocaine and Fentanyl Trafficking Organization

December 13, 2022
Mckeesport man admits role in cocaine and fentanyl trafficking organization - photo licensed by shore news network.

PITTSBURGH – A resident of McKeesport, Pennsylvania, pleaded guilty in federal court to violating federal narcotics laws, United States Attorney Cindy K. Chung announced today. …

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Organization Pushes For New State Amid Illinois’ ‘Fiscal Catastrophe’

December 9, 2022
Organization pushes for new state amid illinois’ ‘fiscal catastrophe’ - photo licensed by shore news network.

Organization Pushes For New State Amid Illinois’ ‘Fiscal Catastrophe’ Trevor Schakohl on December 8, 2022 Illinois’ corruption, financial troubles and other problems have prompted some …

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Career Offender Sentenced to 20 Years in Prison for Participation in Significant Warner Robins Meth Trafficking Organization

December 7, 2022
Career offender sentenced to 20 years in prison for participation in significant warner robins meth trafficking organization - photo licensed by shore news network.

MACON, Ga. – A career offender with a violent criminal history who participated in a Middle Georgia drug trafficking network responsible for distributing approximately 16 …

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Trump Organization Found Guilty On All Charges In Fraud Trial

December 7, 2022
Trump organization found guilty on all charges in fraud trial - photo licensed by shore news network.

Trump Organization Found Guilty On All Charges In Fraud Trial Arjun Singh on December 6, 2022 Two Trump Organization companies were convicted of criminal fraud …

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Seattle man sentenced to four years in prison for attempting to travel to the Middle East to join a foreign terrorist organization

November 29, 2022
Seattle man sentenced to four years in prison for attempting to travel to the middle east to join a foreign terrorist organization - photo licensed by shore news network.

Seattle – A 22-year-old Seattle man was sentenced today in U.S. District Court in Seattle to four years in prison with 15 years of supervised …

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The Remaining Defendant in a 16-Member Drug Trafficking Organization With Ties to Grape Street Crips Gang Sentenced

November 18, 2022
The remaining defendant in a 16-member drug trafficking organization with ties to grape street crips gang sentenced - photo licensed by shore news network.

Memphis, TN – A now-33-year-old former California native has been sentenced to 10 years in federal prison following a year-long investigation by local state and …

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Charleston Woman Sentenced to Prison for Role in Multi-State Methamphetamine Trafficking Organization

November 17, 2022
Charleston woman sentenced to prison for role in multi-state methamphetamine trafficking organization - photo licensed by shore news network.

CHARLESTON, W.Va. – Denise Marie Cottrill, 64, of Charleston, was sentenced today to two years and nine months in prison, to be followed by three …

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Leader of Local Drug Organization Sentenced to 30 Years

November 17, 2022
Leader of local drug organization sentenced to 30 years - photo licensed by shore news network.

SIOUX FALLS – United States Attorney Alison J. Ramsdell announced today that a Trent, South Dakota, man convicted of Conspiracy to Distribute a Controlled Substance …

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Leader of Warner Robins Meth Trafficking Organization Pleads Guilty

November 15, 2022
Leader of warner robins meth trafficking organization pleads guilty - photo licensed by shore news network.

MACON, Ga. – The leader of a Middle Georgia methamphetamine trafficking network responsible for the distribution of approximately 16 kilograms of the drug pleaded guilty …

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Two drug runners for drug trafficking organization connected to CJNG cartel sentenced to prison

November 8, 2022
Two drug runners for drug trafficking organization connected to cjng cartel sentenced to prison - photo licensed by shore news network.

Seattle – Two men who served as drug runners for a Jalisco New Generation Cartel (CJNG) cartel connected drug trafficking organization were sentenced to prison …

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Rapid City Woman Indicted for Theft From an Indian Tribal Organization

November 7, 2022
Rapid city woman indicted for theft from an indian tribal organization - photo licensed by shore news network.

PIERRE – United States Attorney Alison J. Ramsdell announced that a Rapid City, South Dakota, woman has been indicted by a federal grand jury for …

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Two Leaders and an Associate of Little Havana Drug Trafficking Organization Sentenced to Decades in Prison

October 28, 2022
Two leaders and an associate of little havana drug trafficking organization sentenced to decades in prison - photo licensed by shore news network.

MIAMI – Following a nine-week trial ending in guilty verdicts, two leaders and an associate of a violent drug trafficking and money laundering organization operating …

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Clearfield Mail Carrier Received Meth and Marijuana for Drug Trafficking Organization

October 26, 2022
Clearfield mail carrier received meth and marijuana for drug trafficking organization - photo licensed by shore news network.

PITTSBURGH, PA – A resident of Clearfield, Pennsylvania, pleaded guilty in federal court to violation of federal narcotics laws related to a nine-month Title III …

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Cocaine Distributor in Fidelis Way Drug Trafficking Organization Sentenced

October 25, 2022
Cocaine distributor in fidelis way drug trafficking organization sentenced - photo licensed by shore news network.

BOSTON – A drug distributor working for a Boston-area drug trafficking organization (DTO) was sentenced today for his role in a drug trafficking conspiracy involving …

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Iran’s atomic energy organization says e-mail was hacked

October 23, 2022October 23, 2022
Iran's atomic energy organization says e-mail was hacked - photo licensed by shore news network.

DUBAI (Reuters) – Iran’s atomic energy organization said that an e-mail server belonging to one of its subsidiaries had been hacked from a foreign country …

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Obama’s ‘Democracy Forum’ Promotes Director Of ‘Zuckerbucks’ Organization That Poured Millions Into 2020 Election

October 12, 2022
Obama’s ‘democracy forum’ promotes director of ‘zuckerbucks’ organization that poured millions into 2020 election - photo licensed by shore news network.

  Obama’s ‘Democracy Forum’ Promotes Director Of ‘Zuckerbucks’ Organization That Poured Millions Into 2020 Election Ailan Evans on October 12, 2022 Former President Barack Obama’s …

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Dallas Man Sentenced to 20 Years for Leading Violent Sex Trafficking Organization

October 6, 2022
Dallas man sentenced to 20 years for leading violent sex trafficking organization - photo licensed by shore news network.

A Dallas man who called himself “Macknificent” was sentenced today to 20 years in federal prison followed by a lifetime of supervised release for human …

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10 Members of a Drug Trafficking Organization Indicted

October 5, 2022
10 members of a drug trafficking organization indicted - photo licensed by shore news network.

 A federal indictment has been unsealed charging 10 defendants with drug conspiracy. “Federal prosecutors and our law enforcement partners continue the fight to reduce the …

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Farrell Man Sentenced to 10 Years in Prison for Role in Drug Trafficking Organization

October 3, 2022
Farrell man sentenced to 10 years in prison for role in drug trafficking organization - photo licensed by shore news network.

PITTSBURGH – A resident of Farrell, Pennsylvania, pleaded guilty in federal court to conspiracy to distribute and possess with intent to distribute 500 grams or more …

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Student Organization To Host Event About Race Exclusively For People Of Color

October 3, 2022
Student organization to host event about race exclusively for people of color - photo licensed by shore news network.

  Student Organization To Host Event About Race Exclusively For People Of Color Reagan Reese on October 3, 2022 A University of Chicago student group …

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Two Sentenced to Prison for Key Roles in Multi-State Methamphetamine Trafficking Organization

September 22, 2022
Two sentenced to prison for key roles in multi-state methamphetamine trafficking organization - photo licensed by shore news network.

CHARLESTON, W.Va. – Two men were sentenced to prison for roles in a drug trafficking organization (DTO) responsible for distributing large quantities of methamphetamine in …

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Member of Large Drug Trafficking Organization Sentenced to 168 Months in Federal Prison for Drug Trafficking

September 19, 2022
Member of large drug trafficking organization sentenced to 168 months in federal prison for drug trafficking - photo licensed by shore news network.

United States Attorney Ronald C. Gathe, Jr. announced the sentencing of Kim K. Murphy, age 57, of Baton Rouge, Louisiana, as part of Operation Hidden …

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Leader of large drug distribution organization sentenced to ten years in prison for bringing fentanyl, heroin, meth, and cocaine to Western Washington

September 16, 2022
Leader of large drug distribution organization sentenced to ten years in prison for bringing fentanyl, heroin, meth, and cocaine to western washington - photo licensed by shore news network.

Seattle – The drug supplier to multiple members of a drug trafficking group distributing fentanyl, heroin, methamphetamine, and cocaine throughout the Puget Sound region was …

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Warren Man Sentenced to More Than 24 Years in Prison After Pleading Guilty to Leading Drug Trafficking Organization

September 16, 2022
Warren man sentenced to more than 24 years in prison after pleading guilty to leading drug trafficking organization - photo licensed by shore news network.

CLEVELAND – Vincent Richardson Jr., 30, of Warren, Ohio, was sentenced on Wednesday, September 14, 2022, to more than 24 years in prison and ordered …

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Leader of Lawrence Area Drug Trafficking Organization Pleads Guilty to Drug Conspiracy and Firearm Charges

September 14, 2022
Leader of lawrence area drug trafficking organization pleads guilty to drug conspiracy and firearm charges - photo licensed by shore news network.

BOSTON – The leader of a drug trafficking organization (DTO) has pleaded guilty to his involvement in a drug trafficking conspiracy that distributed fentanyl, heroin, …

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Boston Man Pleads Guilty to His Role in Drug Trafficking Organization

September 14, 2022
Boston man pleads guilty to his role in drug trafficking organization - photo licensed by shore news network.

BOSTON – A drug distributor within a Boston-area drug trafficking organization (DTO) has pleaded guilty to his role in a drug trafficking conspiracy involving cocaine …

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Final Member of Multi-State Drug Trafficking Organization Sentenced to More Than 10 Years in Federal Prison

September 13, 2022
Final member of multi-state drug trafficking organization sentenced to more than 10 years in federal prison - photo licensed by shore news network.

CHARLESTON, W.Va. – Robert Sanders Jr., 30, of Ashland, Kentucky, was sentenced today to 10 years and one month in prison, to be followed by …

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No delay for Trump Organization criminal tax fraud trial

September 12, 2022
No delay for trump organization criminal tax fraud trial - photo licensed by shore news network.

By Karen Freifeld NEW YORK (Reuters) – The New York judge overseeing a tax fraud case against the Trump Organization on Monday rejected any effort …

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Fourteen Charged for Roles in Youngstown Area Drug Trafficking Organization

September 7, 2022
Fourteen charged for roles in youngstown area drug trafficking organization - photo licensed by shore news network.

YOUNGSTOWN – First Assistant U.S. Attorney Michelle M. Baeppler announced that fourteen individuals were charged today in a forty-six-count indictment with operating a drug trafficking …

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Member of Large Drug Trafficking Organization Sentenced to 120 Months in Federal Prison for Drug Trafficking

September 7, 2022
Member of large drug trafficking organization sentenced to 120 months in federal prison for drug trafficking - photo licensed by shore news network.

United States Attorney Ronald C. Gathe, Jr. announced that Aron Winter Mosquera-Castro, age 28, of Houston, Texas was sentenced to 120 months in federal prison …

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‘Full Throated Way’: Grassroots Organization Makes Final Push Against Title IX Revisions

September 10, 2022September 5, 2022
‘full throated way’: grassroots organization makes final push against title ix revisions - photo licensed by shore news network.

‘Full Throated Way’: Grassroots Organization Makes Final Push Against Title IX Revisions Reagan Reese on September 5, 2022 A grassroots organization is making its final …

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‘Personal Piggy Bank’: Black Lives Matter Leader Accused Of Stealing $10 Million From Organization

September 5, 2022
‘personal piggy bank’: black lives matter leader accused of stealing $10 million from organization - photo licensed by shore news network.

‘Personal Piggy Bank’: Black Lives Matter Leader Accused Of Stealing $10 Million From Organization Arjun Singh on September 5, 2022 A group of activists formerly …

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Key Supplier for Mexican Drug Trafficking Organization Sentenced to Federal Prison

August 30, 2022
Key supplier for mexican drug trafficking organization sentenced to federal prison - photo licensed by shore news network.

PORTLAND, Ore.—A Mexican National residing in Portland was sentenced to federal prison today for supplying large quantities of methamphetamine and heroin to a Mexico-based drug …

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Leader Of Drug Trafficking Organization Sentenced To More Than 38 Years In Federal Prison, Eight Conspirators Also Sentenced To Prison

August 29, 2022
Leader of drug trafficking organization sentenced to more than 38 years in federal prison, eight conspirators also sentenced to prison - photo licensed by shore news network.

Ocala, Florida – Senior U.S. District Judge John Antoon II has sentenced Jonathan Jermain Thomas (33, Ocala) to 38 years and 4 months years in …

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Colorado Victims’ Rights Organization Receives Department of Justice Grant

August 25, 2022
Colorado victims’ rights organization receives department of justice grant - photo licensed by shore news network.

DENVER – The Department of Justice announced today nearly $50 million in Office on Violence Against Women (OVW) grants to provide survivors of gender-based violence …

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Leader Of Cocaine Trafficking And Money Laundering Organization Is Sentenced To 20 Years In Federal Prison

August 25, 2022
Leader of cocaine trafficking and money laundering organization is sentenced to 20 years in federal prison - photo licensed by shore news network.

CHARLOTTE, N.C. – U.S. District Judge Kenneth D. Bell handed down a 20-year sentence to the leader and organizer of a cocaine trafficking and money …

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Middlesex County Man Admits Leading Heroin and Fentanyl Drug Trafficking Organization

August 24, 2022
Middlesex county man admits leading heroin and fentanyl drug trafficking organization - photo licensed by shore news network.

NEWARK, N.J. – A Middlesex County, New Jersey, man today admitted leading a drug trafficking organization that operated out of a drug mill located in …

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Trump Organization ex-CFO nears plea deal in New York tax fraud case -source

August 16, 2022August 15, 2022
Trump organization ex-cfo nears plea deal in new york tax fraud case -source - photo licensed by shore news network.

By Karen Freifeld NEW YORK -The long-time financial chief of former President Donald Trump’s namesake real estate company is expected to plead guilty in New …

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Two Members of a Drug Trafficking Organization Sentenced to Federal Prison and Ordered to Forfeit $2 Million

August 11, 2022
Two members of a drug trafficking organization sentenced to federal prison and ordered to forfeit $2 million - photo licensed by shore news network.

Baltimore, Maryland – U.S. District Judge George L. Russell, III today sentenced Rogelio Zamora, age 24, to two years in federal prison, followed by three …

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Pittsburgh Man Sentenced to 70 Months for Role in Heroin Trafficking Organization

August 10, 2022
Pittsburgh man sentenced to 70 months for role in heroin trafficking organization - photo licensed by shore news network.

PITTSBURGH – A resident of Pittsburgh, Pennsylvania, has been sentenced in federal court to 70 months’ imprisonment followed by four years of supervised release on …

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Former Louisiana State Senator and Chair of a State Political Party Pleads Guilty for Role in Nearly Seven-Year Scheme to Defraud Campaign Entity, Donors, And Political Party Organization

August 1, 2022
Former louisiana state senator and chair of a state political party pleads guilty for role in nearly seven-year scheme to defraud campaign entity, donors, and political party organization - photo licensed by shore news network.

NEW ORLEANS –  The  United States  Attorney’s Office  announced that former Louisiana State Senator and Chair of State Political Party “A”, KAREN CARTER PETERSON, age …

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Cranston Man Admits to Role in Drug Trafficking Organization That Shipped More Than 50 Kilos of Cocaine into Rhode Island

August 1, 2022
Cranston man admits to role in drug trafficking organization that shipped more than 50 kilos of cocaine into rhode island - photo licensed by shore news network.

PROVIDENCE – A Cranston man today admitted to a federal judge that he played a long-running role in a drug trafficking organization (DTO) that U.S. …

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Lorain Man Sentenced to Prison for Role in Drug Trafficking Organization

July 29, 2022
Lorain man sentenced to prison for role in drug trafficking organization - photo licensed by shore news network.

A Lorain man was sentenced to 105 months in prison by U.S. District Judge Pamela A. Barker on July 28, 2022, for his role in …

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Lorain Man Sentenced to Prison for Role in Drug Trafficking Organization

July 29, 2022
Lorain man sentenced to prison for role in drug trafficking organization - photo licensed by shore news network.

A Lorain man was sentenced to 105 months in prison by U.S. District Judge Pamela A. Barker on July 28, 2022, for his role in …

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Leader of South Florida Drug-Trafficking Organization Sentenced to 169 Months in Federal Prison

July 28, 2022
Leader of south florida drug-trafficking organization sentenced to 169 months in federal prison - photo licensed by shore news network.

Miami, Florida – Today, a federal district judge in Miami sentenced 42-year-old Palacio Valdes Farley to over 14 years in prison for conspiring to traffic …

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Wakpala Man Sentenced to Prison for Embezzlement from Standing Rock Tribal Organization

July 22, 2022
Wakpala man sentenced to prison for embezzlement from standing rock tribal organization - photo licensed by shore news network.

United States Attorney Alison J. Ramsdell announced that a Wakpala, South Dakota, man convicted of embezzlement and theft from an Indian tribal organization was sentenced …

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Little Eagle Man Sentenced to Prison for Embezzlement from Standing Rock Tribal Organization

July 22, 2022
Little eagle man sentenced to prison for embezzlement from standing rock tribal organization - photo licensed by shore news network.

United States Attorney Alison J. Ramsdell announced that a Little Eagle, South Dakota, man convicted of embezzlement and theft from an Indian tribal organization was …

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Leader of international drug trafficking organization and his trusted lieutenant plead guilty to federal charges

July 22, 2022
Leader of international drug trafficking organization and his trusted lieutenant plead guilty to federal charges - photo licensed by shore news network.

Seattle – A top leader of a violent international drug trafficking organization that distributed heroin, fentanyl, and methamphetamine in the Puget Sound region, pleaded guilty …

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Burlington County Man Sentenced to 10 Years in Prison for Role in Drug Trafficking Organization

July 21, 2022
Burlington county man sentenced to 10 years in prison for role in drug trafficking organization - photo licensed by shore news network.

TRENTON, N.J. – A Burlington County, New Jersey, man was sentenced to 120 months in prison for conspiring to distribute large amounts of cocaine and …

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