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 …
Topic:
Organization
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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, …
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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 …
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WASHINGTON – Ian Saunders, the United States’ candidate and currently Deputy Assistant Secretary at the U.S. Department of Commerce’s International Trade Administration, was elected to become the next Secretary General …
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WASHINGTON— U.S. Customs and Border Protection’s Senior Official Performing Duties of Commissioner Troy A. Miller issued the following statement today in support of Ian Saunders, the U.S. candidate for the …
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WASHINGTON – Today, senior leadership of U.S. Customs and Border Protection issued the following joint statement reiterating their support for Ian Saunders as the U.S. candidate for the upcoming Secretary …
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National Professor Organization Calls On Academics To Fight Florida Higher Ed Reforms ‘Tooth And Nail’ Alexa Schwerha on May 24, 2023 A national organization for professors released a preliminary report …
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NEWARK, N.J. – Eight men were charged on Tuesday for their involvement in a drug trafficking organization operating in and around Union County, New Jersey. The accused face one count …
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BALTIMORE, MARYLAND: On Friday, United States Attorney Erek Barron announced that 31-year-old Gregory Butler was sentenced to 30 years in federal prison. Butler led a criminal organization named “NFL,” which …
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WASHINGTON (Reuters) – Global markets will need time to process actions by regulators and banks this week, U.S. Deputy Treasury Secretary Wally Adeyemo told CNBC on Friday, adding that U.S. …
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A Soros-Funded Organization Is Helping A Student Org Defy DeSantis’ Higher Education Reforms Alexa Schwerha on March 13, 2023 A network funded by philanthropist George Soros is working with a coalition …
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University Group Holds Event Supporting Palestinian-Americans That Funded Terrorist Organization Kate Anderson on March 13, 2023 A college chapter of the Students for Justice in Palestine (SJP) is hosting an …
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US Boosting Weapons Aid To Somalia For War Against Deadly Terrorist Organization Micaela Burrow on March 1, 2023 The U.S. authorized a large shipment of weapons and ammunition to Somalia …
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By Alexandra Valencia QUITO (Reuters) – A major Ecuadorean Indigenous organization said on Friday it will not continue talks with the government of President Guillermo Lasso, saying the government has …
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Leader Of Drug Trafficking Organization Pleads Guilty To Trafficking Thousands Of Kilograms Of Cocaine
by DOJ PressDamian Williams, the United States Attorney for the Southern District of New York, announced today that CAMILO ENRIQUEZ-NUNEZ, a/k/a “Viejo,” the leader of a drug trafficking organization that distributed thousands …
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National Organization Condemns University For Firing Prof Who Allegedly Said Killing White People Would End Racism Alexa Schwerha on January 30, 2023 The American Association of University Professors issues a …
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Former Leader of the Violent “Clan del Golfo” Drug Trafficking Organization Pleads Guilty to Engaging in a Continuing Criminal Enterprise and Other Related Charges
by DOJ PressDairo Antonio Úsuga David, known by various aliases, including “Otoniel,” pleaded guilty today to running a continuing criminal enterprise—the Colombian paramilitary and multibillion dollar drug organization known as the “Clan …
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DeSantis-Ditched AP African-American Studies Course To Be Updated Next Month, National Organization Says Alexa Schwerha on January 24, 2023 The organization behind the AP African-American Studies course which was recently rejected by …
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Biden Admin’s New Refugee Sponsorship Program Partners With ‘Abolish ICE’ Organization Jennie Taer on January 19, 2023 The Biden administration’s new refugee sponsorship program partners with an organization that’s previously …
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Former Louisiana State Senator and Chair of State Political Party, Sentenced to 22 Months Imprisonment for Role in Nearly Seven-Year Scheme to Defraud Campaign Entity, Donors, and Political Party Organization
by DOJ PressNEW ORLEANS – The United States Attorney’s Office announced that former Louisiana State Senator and Chair of State Political Party “A,” KAREN CARTER PETERSON, age 53, from New Orleans, Louisiana, …
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NEW YORK (Reuters) – A longtime executive for Donald Trump is expected to be sent to New York’s Rikers Island jail after being sentenced on Tuesday to five months behind …
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Leader Of Drug Trafficking Organization Facing Up To Life In Prison Following Jury Verdict
by DOJ PressOcala, Florida – United States Attorney Roger B. Handberg announces that a federal jury has found Uriel Fajardo-Albarran (27, Coleman) guilty of one count of conspiring to distribute 50 grams …
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Multi-Agency Investigation Leads to Charges Against 13 Alleged Members of a Tucson-Area Drug Trafficking Organization
by DOJ PressTUCSON, Ariz. – A federal grand jury in Tucson, Arizona, returned a 19-count indictment on November 10, 2022, against 10 current or former southern Arizona residents, including: Alberto Gabriel Aranda-Ramon, …
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Matriarch of Violent Multimillion-Dollar Honduran Cocaine Trafficking Organization Pleads Guilty
by DOJ PressALEXANDRIA, Va. – A Honduran woman pleaded guilty today to participating in a large-scale conspiracy to traffic cocaine for importation into the United States. According to court documents, from 2006 …
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Insider At Major Financial Services Organization And Retired Financial Professional Charged With Multimillion Dollar Front-Running Scheme
by DOJ PressDamian Williams, the United States Attorney for the Southern District of New York, and Michael J. Driscoll, the Assistant Director in Charge of the New York Field Office of the …