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Organization

Remaining Members of Indianapolis Methamphetamine and Heroin Trafficking Organization Sentenced to Federal Prison

July 21, 2022
Remaining members of indianapolis methamphetamine and heroin trafficking organization sentenced to federal prison - photo licensed by shore news network.

INDIANAPOLIS – Jovan Stewart, 33, and Dwyatt Harris, 45, both of Indianapolis, were sentenced to 250 and 120 months, respectively, in federal prison, after both pleaded guilty to conspiracy to …

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Sparta Woman Sentenced To 5 1/2 Years In Prison For Concealing Material Support Intended For A Foreign Terrorist Organization

July 20, 2022
Sparta woman sentenced to 5 1/2 years in prison for concealing material support intended for a foreign terrorist organization - photo licensed by shore news network.

NASHVILLE – A Sparta, Tennessee, woman was sentenced in U.S. District Court on Friday, to 66 months in prison to be followed by a term of …

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Two Kanawha County Men Sentenced to Prison for Roles in Drug Trafficking Organization

July 15, 2022
Two kanawha county men sentenced to prison for roles in drug trafficking organization - photo licensed by shore news network.

CHARLESTON, W.Va. – Michael Antonio Smith, 49, of Charleston, was sentenced to two years in prison, to be followed by three years of supervised release, …

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Woman Pleads Guilty for Leading a Retail Theft Organization that Netted $4.5 Million

July 14, 2022
Woman pleads guilty for leading a retail theft organization that netted $4. 5 million - photo licensed by shore news network.

A Tulsa-area woman who headed a retail theft organization that caused more than $10 million in losses to retailers pleaded guilty Thursday in federal court, …

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Former Louisiana State Senator and Chair of a State Political Party Charged with Wire Fraud for Role in Nearly Seven-Year Scheme to Defraud Campaign Entity, Donors, and Political Party Organization

July 14, 2022
Former louisiana state senator and chair of a state political party charged with wire fraud 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 52, …

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Tucson Man Sentenced to 48 Months as Coordinator for Human Smuggling Organization

July 7, 2022
Tucson man sentenced to 48 months as coordinator for human smuggling organization - photo licensed by shore news network.

TUCSON, Ariz. – Yesterday, Benjamin Gallegos, 24, of Tucson, Arizona was sentenced by United States District Judge Scott H. Rash to 48 months in prison, …

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Five Alleged Members of Enfield-Area Drug Trafficking Organization Indicted

July 7, 2022
Five alleged members of enfield-area drug trafficking organization indicted - photo licensed by shore news network.

Vanessa Roberts Avery, United States Attorney for the District of Connecticut, Brian D. Boyle, Special Agent in Charge of the Drug Enforcement Administration for New …

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Leader of Violent Fentanyl Pill Trafficking Organization and His Mother Sentenced to Years in Jail

June 30, 2022
Leader of violent fentanyl pill trafficking organization and his mother sentenced to years in jail - photo licensed by shore news network.

BOSTON – The leader of a North Shore-based drug trafficking organization (DTO) and his mother have been sentenced for their roles in a conspiracy that …

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Cocaine Distributor in Fidelis Way Drug Trafficking Organization Pleads Guilty

June 29, 2022
Cocaine distributor in fidelis way drug trafficking organization pleads guilty - photo licensed by shore news network.

BOSTON – A drug distributor within a Boston-area drug trafficking organization (DTO) pleaded guilty yesterday to a drug trafficking conspiracy involving cocaine and cocaine base. …

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St. Petersburg Man Sentenced To More Than 5 Years In Prison For His Involvement In Drug Trafficking Organization

June 29, 2022
St. Petersburg man sentenced to more than 5 years in prison for his involvement in drug trafficking organization - photo licensed by shore news network.

Tampa, Florida – U.S. District Judge Thomas P. Barber today sentenced Shyron Deonta Givens, a/k/a “Ron,” (45, St. Petersburg) to 5 years and 10 months …

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California Man Sentenced To 45 Months’ Imprisonment For His Role As A Courier For A Nationwide Drug Trafficking Organization

June 29, 2022
California man sentenced to 45 months’ imprisonment for his role as a courier for a nationwide drug trafficking organization - photo licensed by shore news network.

SCRANTON- The United States Attorney’s Office for the Middle District of Pennsylvania announced that Esgardo Carrillo, age 29, of Stanton, California, was sentenced today by …

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Statement from United States Attorney Alexander M.M. Uballez on Supreme Court Ruling in Dobbs v. Jackson Women’s Health Organization

July 1, 2022June 24, 2022
Statement from united states attorney alexander m. M. Uballez on supreme court ruling in dobbs v. Jackson women’s health organization - photo licensed by shore news network.

I share the Attorney General’s sentiments set out in a press release issued today regarding the Supreme Court’s ruling in Dobbs v. Jackson Women’s Health …

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St. Louis area men sentenced to prison for helping violent drug trafficking organization

June 23, 2022
St. Louis area men sentenced to prison for helping violent drug trafficking organization - photo licensed by shore news network.

ST. LOUIS – U.S. District Judge Henry E. Autrey on Thursday sentenced two men who helped violent drug traffickers try to avoid prosecution to lengthy …

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Drug Trafficking Organization Leader Sentenced to 15 Years in Prison

June 22, 2022
Drug trafficking organization leader sentenced to 15 years in prison - photo licensed by shore news network.

PROVIDENCE – A twice-deported Dominican national living in Providence who led a drug-trafficking organization that imported millions of doses of Mexican-sourced cocaine and fentanyl was …

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Brockton Man Sentenced to 13 Years in Prison for Role in Violent Drug Trafficking Organization

June 21, 2022
Brockton man sentenced to 13 years in prison for role in violent drug trafficking organization - photo licensed by shore news network.

BOSTON – A Brockton man was sentenced today in federal court in Boston for his role in a wide-ranging drug trafficking conspiracy reaching from Boston to Brockton …

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Mercer County Man Admits Role in Drug Trafficking Organization

June 17, 2022
Mercer county man admits role in drug trafficking organization - photo licensed by shore news network.

TRENTON, N.J. – A Mercer County, New Jersey, man today admitted his role as the leader of a Trenton drug-trafficking organization responsible for the distribution …

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Three Members of Puerto Rican Drug Trafficking Organization Arrested in Montgomery County

June 16, 2022
Three members of puerto rican drug trafficking organization arrested in montgomery county - photo licensed by shore news network.

MONTGOMERY COUNTY, MD – Three members of a Puerto Rican drug trafficking cartel were arrested and charged by the federal government, alleged to have been …

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Federal charges target drug trafficking organization bringing 20+ kilo loads of methamphetamine to Southwest Washington

June 13, 2022
Federal charges target drug trafficking organization bringing 20+ kilo loads of methamphetamine to southwest washington - photo licensed by shore news network.

Tacoma – Multiple members of a methamphetamine trafficking ring were indicted last week in U.S. District Court for seven federal felonies related to their drug …

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Senior FARC Commander Extradited from Colombia to Face Charges of Operating a Violent Narcotics Distribution Organization

June 10, 2022
Senior farc commander extradited from colombia to face charges of operating a violent narcotics distribution organization - photo licensed by shore news network.

Martin Leonel Perez Castro, also known as “Richard,” was extradited this morning to the United States from Colombia to face charges in the Eastern District …

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Camden Man Admits Role as Supervisor in Camden Drug Trafficking Organization

June 10, 2022
Camden man admits role as supervisor in camden drug trafficking organization - photo licensed by shore news network.

CAMDEN, N.J. – A Camden man admitted his role as a shift supervisor of a drug trafficking organization and conspiring to distribute over one kilogram …

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Kinecta Federal Credit Union Celebrates Black-Owned Businesses by Partnering with the Spicy Green Book Organization for its Second Manhattan Beach Food Market Event

June 10, 2022
Kinecta federal credit union celebrates black-owned businesses by partnering with the spicy green book organization for its second manhattan beach food market event - photo licensed by shore news network.

The event will be held in the Kinecta parking lot. More than 30 vendors and 1,000 people tasting delicious global foods from pop-ups and some of …

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Manager In Camden Drug-Trafficking Organization Pleads Guilty

June 8, 2022
Manager in camden drug-trafficking organization pleads guilty - photo licensed by shore news network.

CAMDEN, N.J. – A manager of a Camden drug-trafficking organization today admitted conspiring to distribute more than one kilogram of heroin, more than 280 grams …

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Leaders of International Organization that Trafficked in Counterfeit Apple Products Plead Guilty

June 3, 2022
Leaders of international organization that trafficked in counterfeit apple products plead guilty - photo licensed by shore news network.

Assistant U.S. Attorney Timothy F. Salel (619) 546-8055 NEWS RELEASE SUMMARY – June 3, 2022 SAN DIEGO – Three brothers from San Diego pleaded guilty …

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Former U.S. Marine Angel Dominguez Ramirez Jr. Sentenced for Leading International Cocaine Distribution Organization

June 1, 2022
Former u. S. Marine angel dominguez ramirez jr. Sentenced for leading international cocaine distribution organization - photo licensed by shore news network.

Assistant U. S. Attorney Kyle Martin (619) 546-7726 NEWS RELEASE SUMMARY – June 1, 2022 SAN DIEGO – Angel Dominguez Ramirez Jr., a former U.S. …

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Three Men Indicted in District of Columbia on Federal Charges Involving Drug Trafficking Organization Based in Puerto Rico

May 27, 2022
Three men indicted in district of columbia on federal charges involving drug trafficking organization based in puerto rico - photo licensed by shore news network.

            WASHINGTON – Three alleged members of a drug trafficking organization based in Puerto Rico have been indicted in the …

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Federal Jury Convicts High Level ISIS Member of Six Counts of Material Support to a Foreign Terrorist Organization, Including Two Counts Resulting in Death

May 25, 2022
Federal jury convicts high level isis member of six counts of material support to a foreign terrorist organization, including two counts resulting in death - photo licensed by shore news network.

A federal jury in Brooklyn returned a guilty verdict yesterday against Mirsad Kandic on one count of conspiracy to provide material support to the Islamic …

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Members of Drug Trafficking Organization Sentenced to Decades in Prison for Selling Methamphetamine and Marijuana in Muncie, Anderson, Gosport, and Brazil

May 25, 2022
Members of drug trafficking organization sentenced to decades in prison for selling methamphetamine and marijuana in muncie, anderson, gosport, and brazil - photo licensed by shore news network.

INDIANAPOLIS – Seven individuals have now been sentenced for conspiracy to distribute controlled substances, including methamphetamine and marijuana. The defendants had previously been indicted on …

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20 Individuals Indicted in Colombian-Based Drug Money Laundering Organization

May 24, 2022
20 individuals indicted in colombian-based drug money laundering organization - photo licensed by shore news network.

BOSTON – Over a dozen individuals located in Colombia, Jamaica and Florida have been indicted in Boston, Mass. in connection with their alleged involvement in …

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National Labor Organization Employee Sentenced to Prison for Embezzling More Than $270,000 from Union

May 24, 2022
National labor organization employee sentenced to prison for embezzling more than $270,000 from union - photo licensed by shore news network.

            WASHINGTON – Donnell Owens, a former employee of the American Federation of Government Employees, was sentenced today to 15 …

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19 Individuals Indicted in Colombian-Based Drug Money Laundering Organization

May 24, 2022
19 individuals indicted in colombian-based drug money laundering organization - photo licensed by shore news network.

BOSTON – Over a dozen individuals located in Colombia, Jamaica and Florida have been indicted in Boston, Mass. in connection with their alleged involvement in …

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Central Falls Men Sentenced For Roles in Drug Trafficking Organization

May 23, 2022
Central falls men sentenced for roles in drug trafficking organization - photo licensed by shore news network.

PROVIDENCE, R.I. – Two men from Central Falls who played integral roles in a Drug Trafficking Organization (DTO) that shipped dozens of kilos of cocaine …

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Houston, Texas, Man Played Role in Large Meth Trafficking Organization

May 19, 2022
Houston, texas, man played role in large meth trafficking organization - photo licensed by shore news network.

PITTSBURGH, PA – A resident of Houston, Texas, pleaded guilty in federal court to violating federal narcotics laws related to a nine-month Title III wiretap …

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Members of Darrin Southall Drug Organization Sentenced in Federal Court

May 16, 2022
Members of darrin southall drug organization sentenced in federal court - photo licensed by shore news network.

MOBILE, AL –Two members of Darrin Southall’s drug trafficking organization were sentenced in federal court on May 13, 2022, making a total of six defendants …

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Lowell Man Sentenced to Four Years in Prison for Cocaine Conspiracy with Colombian Criminal Organization

May 12, 2022
Lowell man sentenced to four years in prison for cocaine conspiracy with colombian criminal organization - photo licensed by shore news network.

BOSTON – A Lowell man was sentenced yesterday in federal court in Boston for his role in a cocaine trafficking conspiracy connected to a Colombian-based …

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California Man Sentenced To 60 Months’ Imprisonment For His Role As A Courier For A Nationwide Drug Trafficking Organization

May 12, 2022
California man sentenced to 60 months’ imprisonment for his role as a courier for a nationwide drug trafficking organization - photo licensed by shore news network.

SCRANTON- The United States Attorney’s Office for the Middle District of Pennsylvania announced that United States District Judge Malachy E. Mannion sentenced David Sandoval, age …

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

May 11, 2022
Georgia man pleads guilty to key role in methamphetamine trafficking organization operating in kanawha county - photo licensed by shore news network.

CHARLESTON, W.Va. – A Georgia man pleaded guilty today to conspiracy to distribute 500 or more grams of methamphetamine as part of a drug trafficking …

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Iowa Man With Ties to Mexico-Based Drug Trafficking Organization Sent to Federal Prison

May 9, 2022
Iowa man with ties to mexico-based drug trafficking organization sent to federal prison - photo licensed by shore news network.

An Iowa man who conspired to distribute over 150 pounds of ice methamphetamine was sentenced to more than 21 years in federal prison.   Jeremey Aswegan, …

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Members of Darrin Southall Drug Organization Sentenced in Federal Court

May 9, 2022
Members of darrin southall drug organization sentenced in federal court - photo licensed by shore news network.

MOBILE, AL –Three members of Darrin Southall’s drug trafficking organization have been sentenced in federal court.  Two of them will serve 10 years in federal …

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Leader of the Violent “Clan del Golfo” Multi-Billion Dollar Drug Trafficking Organization Extradited from Colombia to Face Federal Indictment

May 5, 2022
Leader of the violent "clan del golfo" multi-billion dollar drug trafficking organization extradited from colombia to face federal indictment - photo licensed by shore news network.

Dairo Antonio Úsuga David, known by various aliases including “Otoniel,” was extradited this morning to the United States from Colombia to face charges in the …

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Former College Dean Sentenced to a Year in Federal Prison for Embezzling More Than $650,000 From Student Organization

May 5, 2022
Former college dean sentenced to a year in federal prison for embezzling more than $650,000 from student organization - photo licensed by shore news network.

CHICAGO — A former college dean has been sentenced to a year in federal prison for embezzling more than $650,000 from a national student organization …

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Quality Assurance Expansion at The Columbus Organization

May 5, 2022
Quality assurance expansion at the columbus organization - photo licensed by shore news network.

BLUE BELL, Pa., May 4, 2022 — Dedicated to maintaining the highest level of quality and compliance for almost four decades, The Columbus Organization, today …

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Citizen of Dominican Republic Admits Role as Leader of International Money Laundering Organization

May 4, 2022
Citizen of dominican republic admits role as leader of international money laundering organization - photo licensed by shore news network.

NEWARK, N.J. – The leader of an international money laundering organization in the Dominican Republic today admitted his role in a conspiracy to commit money …

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MAGA is Most Extreme Organization in American History, Biden Says

May 4, 2022
Maga is most extreme organization in american history, biden says - photo licensed by shore news network.

Never mind the Ku Klux Klan, the American Communist Party or the Black Panthers. According to President Joe Biden, Americans who follow former President Donald …

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

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

NEWARK, N.J. – A Newark man was sentenced today to 120 months in prison for his role in a drug trafficking conspiracy, U.S. Philip R. …

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Trump Organization settles lawsuit over DC hotel payments tied to inauguration

May 3, 2022
Trump organization settles lawsuit over dc hotel payments tied to inauguration - photo licensed by shore news network.

By Jonathan Stempel NEW YORK – Donald Trump’s family business and his 2017 U.S. presidential inaugural committee will pay $750,000 to settle a lawsuit by …

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Mexican National Sentenced to More Than 15 Years in Prison for Role in Drug Trafficking Organization that Manufactured and Attempted to Distribute 63 Kilos of Meth in Northern Ohio

May 3, 2022
Mexican national sentenced to more than 15 years in prison for role in drug trafficking organization that manufactured and attempted to distribute 63 kilos of meth in northern ohio - photo licensed by shore news network.

Acting U.S. Attorney Michelle M. Baeppler announced that Aquileo Perez-Pineda, 52, a Mexican national previously residing in Georgia, was sentenced on Friday, April 29, 2022, …

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Federal Jury Finds Leader Of Drug Trafficking Organization Guilty

April 29, 2022
Federal jury finds leader of drug trafficking organization guilty - photo licensed by shore news network.

Ocala, Florida – United States Attorney Roger B. Handberg announced that a federal jury has found Jonathan Jermaine Thomas (32, Ocala) guilty of conspiring to …

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Three Leaders of Little Havana Drug Trafficking Organization Found Guilty

April 28, 2022
Three leaders of little havana drug trafficking organization found guilty - photo licensed by shore news network.

Miami, Florida – Following a nine-week trial, a federal jury in Miami has found three leaders of a violent drug trafficking and money laundering organization …

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Federal Grand Jury Issues Indictment Alleging Irvine Man Concealed Material Support and Financing to Foreign Terrorist Organization

April 27, 2022
Federal grand jury issues indictment alleging irvine man concealed material support and financing to foreign terrorist organization - photo licensed by shore news network.

          SANTA ANA, California – A federal grand jury today returned a four-count indictment that charges an Irvine man with attempting to provide material support …

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Dallas Man Pleads Guilty to Leading Violent Sex Trafficking Organization

April 27, 2022
Dallas man pleads guilty to leading violent sex trafficking organization - photo licensed by shore news network.

A Dallas man who called himself “Macknificent” pleaded guilty today to human trafficking, announced U.S. Attorney for the Northern District of Texas Chad E. Meacham. …

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