Dubois Woman Pleads Guilty to Money Laundering for Drug Organization
PITTSBURGH, PA – A resident of Dubois, Pennsylvania pleaded guilty in federal court to violation of a federal money laundering law related to a nine-month …
Organization
10 Members Of Drug Trafficking Organization Indicted For Conspiring To Distribute Fentanyl And Methamphetamine
CHATTANOOGA, Tenn. On April 26, 2022, a federal grand jury in Chattanooga, Tennessee, returned a four-count indictment against 10 individuals: Marquis Rollins, also known as …
Dubois Man Pleads Guilty to Money Laundering for Drug Organization
PITTSBURGH, PA – A resident of Dubois, Pennsylvania pleaded guilty in federal court to violation of a federal money laundering law related to a nine-month …
Supervisor of Drug Trafficking Organization Pleads Guilty
BOSTON – A supervisor of a Boston-area drug trafficking organization (DTO) pleaded guilty today to his role in a cocaine and cocaine base (crack cocaine) …
Baltimore Narcotics Supplier and Tester Admits to Transporting More Than Two Kilograms of Cocaine to Maryland for a Drug Trafficking Organization
Baltimore, Maryland – Joseph Grigsby, age 51, of Baltimore, Maryland, pleaded guilty yesterday to conspiracy to distribute and possess with intent to distribute a controlled …
Trump Organization wins suit against New York City over golf course contract
By Luc Cohen NEW YORK – Former U.S. President Donald Trump’s company on Friday won a lawsuit against New York City over its cancellation of …
Pine Ridge Woman Pleads Not Guilty to Embezzlement and Theft from Indian Tribal Organization
United States Attorney Dennis R. Holmes announced that a Pine Ridge, South Dakota, woman has been indicted by a federal grand jury for Theft of …
Members Of Crescent City Drug Trafficking Organization Sentenced To Prison Terms Up To 25 Years For Conspiring To Distribute Methamphetamine
Orlando, Florida – U.S. District Judge Wendy W. Berger has sentenced Alejandro Alvarado (30, Crescent City), Miguel Angel Perez (29, Deland), and Jose Martinez (43, …
Canadian National Found Guilty of Leading Drug Trafficking Organization that Purchased Hundreds of Pounds of Narcotics
LOS ANGELES – A Canadian national was found guilty by a jury today of federal criminal charges for leading a drug-trafficking organization that intended …
Leader of a Methamphetamine Trafficking Organization Sentenced to 10 Years in Federal Prison
INDIANAPOLIS – Carl Lee, 45, of Indianapolis, was recently sentenced to 10 years in federal prison after pleading guilty to conspiracy to distribute methamphetamine and …
West Baltimore Drug Dealer Admits to Selling Fentanyl Gel Capsules as a Member of the Master P Drug Trafficking Organization
Baltimore, Maryland – Albert Shields, age 52, of Baltimore, Maryland pleaded guilty today to conspiracy to distribute and possess with intent to distribute controlled substances, …
Leader Of Fort Myers Drug Trafficking Organization Sentenced To More Than 24 Years In Federal Prison
Fort Myers, Florida – U.S. District Judge Sheri Polster Chappell has sentenced Marvin Harris, Jr., aka “Mesh” (23, Fort Myers), to 24 years and 5 …
12 Members of Drug Trafficking Organization Indicted for Distributing Counterfeit Oxycodone Pills Containing Fentanyl, Laundering Proceeds
PORTLAND, Ore.—12 people are facing federal charges for conspiring to distribute counterfeit oxycodone pills containing fentanyl in the Pacific Northwest, and laundering millions in drug …
Two Men Admit Roles in Burlington County Drug Trafficking Organization
TRENTON, N.J. – Two members of an extensive drug-trafficking organization, including the leader of the organization, today admitted distributing large amounts of cocaine and crack …
Seattle man pleads guilty to attempting to travel to the Middle East to join a foreign terrorist organization
Seattle – A 21-year-old Seattle man pleaded guilty today in U.S. District Court in Seattle to Providing Material Support to a Designated Foreign Terrorist Organization. …
Russia Moves To Declare Facebook Parent Company An ‘Extremist Organization,’ Ban Instagram
Russia Moves To Declare Facebook Parent Company An ‘Extremist Organization,’ Ban Instagram Ailan Evans on March 11, 2022 Russian prosecutors asked a court to classify …
FirstEnergy Contributes $1 Million to Venture Capital Organization to Support Minority Businesses in Northeast Ohio
AKRON, Ohio, March 9, 2022 — To help expand and grow minority-owned businesses in northeast Ohio, FirstEnergy Corp. (NYSE: FE) today announced a $1 million …
Member of Brockton-Based Drug Trafficking Organization Sentenced to 19 Years in Prison
BOSTON – The member of a violent Brockton-based drug trafficking organization (DTO) was sentenced today in federal court in Boston for his role in a …
Project Concern International, a Global Health Non-Profit Organization, Agrees to Pay $537,500 to Resolve False Claims Act Action
WASHINGTON – Project Concern International (PCI) has agreed to pay the United States $537,500 to resolve allegations that it …
Final defendant in drug-trafficking organization sentenced to federal prison for conspiracy
STATESBORO, GA: The last of seven defendants indicted in a multi-county drug trafficking operation has been sentenced to federal prison. Matthew Scott Fondren, 50, of …
Leader of Local Drug Trafficking Organization Sentenced to Federal Prison
PORTLAND, Ore.—An Oregon City, Oregon man was sentenced to federal prison today for his leadership role in a conspiracy to traffic large quantities of methamphetamine, …
Florida Woman Pleads Guilty to Embezzling Over $270,000 from Non-Profit Organization
WASHINGTON – Kristina Ann Ballard, 52, of Largo, Florida, pleaded guilty today to embezzling more than $270,000 from her …
U.S. Marshals Partner with Local Organization to Fulfill Dreams for Disadvantaged Youth
Cleveland, OH – The U.S. Marshals Service (USMS) has partnered with Believe in Dreams, a local organization dedicated to fulfilling dreams of disadvantaged youth who …
Two Executives of Chicago-Area Non-Profit Organization Charged With Misappropriating $1.8 Million
CHICAGO — Two executives of a Chicago-area non-profit organization have been indicted on federal fraud charges for allegedly misappropriating more than $1.8 million in funds …
New Castle Woman Had Role in Cocaine Trafficking Organization
PITTSBURGH, PA — A resident of New Castle, Pennsylvania, pleaded guilty in federal court to charge of violating federal narcotics laws, United States Attorney Cindy …
Lynn Woman Pleads Guilty to Role in Counterfeit Pill Trafficking Organization
BOSTON – A Lynn woman pleaded guilty today in federal court in Boston to her role in a large-scale drug trafficking organization that manufactured and …
Eight Members Of Puerto Rico-Based Drug Trafficking Organization Sentenced
Tampa, FL – U.S. District Judge Susan C. Bucklew has sentenced eight members of a Puerto Rico-based drug trafficking organization to federal prison for conspiring …
Latrobe Man Sentenced for Supplying Meth to Pagans-Affiliated Drug Organization
PITTSBURGH, PA – A former resident of Westmoreland County, Pennsylvania, was sentenced on charges of violating federal narcotics trafficking laws, United States Attorney Cindy K. …
Jury Finds Leader Of Fort Myers Drug Trafficking Organization Guilty Of Killing An FBI Informant
Tampa, Florida –United States Attorney Roger B. Handberg announces that a federal jury has found Robert Lee Ward (53, Fort Myers) guilty of conspiracy to …
Explainer-How the World Health Organization might face future pandemics
By Emma Farge GENEVA – Negotiations on new rules for dealing with pandemics will begin at the World Health Organization on Thursday, with a target …
Texas Man Indicted for Leadership Role in Multi-State Marijuana Trafficking Organization
PORTLAND, Ore.—A Houston, Texas man has been indicted for his leadership role in a conspiracy to traffic large quantities of marijuana illegally grown in Oregon …
Eagle Butte Man Charged with Theft from an Indian Tribal Organization
United States Attorney Dennis R. Holmes announced that an Eagle Butte, South Dakota. man has been indicted by a federal grand jury for Theft from …
Eagle Butte Man Charged with Theft from an Indian Tribal Organization
United States Attorney Dennis R. Holmes announced that an Eagle Butte, South Dakota, man has been indicted by a federal grand jury for Theft from …
Eleven Individuals Involved In Osceola County Drug Trafficking Organization Sentenced To Federal Prison
Orlando, Florida – U.S. District Judges Paul G. Byron and Carlos E. Mendoza have sentenced 11 members of an Osceola County-based drug trafficking organization (DTO) …
New Castle Man Sentenced for Role in Drug Trafficking Organization
PITTSBURGH – A resident of New Castle, Pennsylvania has been sentenced in federal court to 30 months’ imprisonment followed by six years of supervised release …
Leader of a Drug Trafficking Organization Sentenced to 136 Months in Prison
The leader of a drug trafficking organization that distributed cocaine and methamphetamine to buyers in Tulsa was sentenced Friday in federal court. “Serial drug distributor …
Court Sentences Key Member of Local Drug Trafficking Organization to 22 Years Imprisonment for Fentanyl and Heroin Trafficking
MOBILE, AL– On February 10, 2022, United States District Court Judge Terry F. Moorer sentenced Edwin Jerome Owens, aka “EJ”, from Grand Bay, Alabama to …
Central Falls Man Admits to Role in Drug Trafficking Organization
PROVIDENCE, R.I. – A Central Falls man admitted in federal court today to being a member of a Drug Trafficking Organization (DTO) that shipped dozens …
Five Members of a Family-Run Sex Trafficking Organization Receive Lengthy Prison Sentences in Brooklyn Federal Court
Five members of a family-run sex trafficking organization were sentenced this week to prison terms of nearly 40 years in prison by United States District …
American Woman Who Led ISIS Battalion Charged with Providing Material Support to a Terrorist Organization
A criminal complaint filed in 2019 in the U.S. District Court for the Eastern District of Virginia, which is now unsealed, alleges that Allison Fluke-Ekren, …
American Woman Who Led ISIS Battalion Charged with Providing Material Support to a Terrorist Organization
ALEXANDRIA, Va. – A criminal complaint filed in 2019 in the U.S. District Court for the Eastern District of Virginia, which is now unsealed, alleges that Allison Fluke-Ekren, …
Leader and Organizer of South Florida Drug-Trafficking Organization Pleads Guilty to Conspiracy Charges in the Southern District of Florida
Miami, Florida – Broward County resident Palacio Valdes Farley pled guilty in federal court in Miami to conspiring to traffic marijuana, eutylone, and MDMA, as …
Sparta Woman Pleads Guilty To Concealing Material Support Intended For a Foreign Terrorist Organization
NASHVILLE – A Sparta, Tennessee, woman pleaded guilty in U.S. District Court today to concealing material support and resources intended to be provided to a …
Members of Retail Theft Organization Face Federal and State Charges
Members of a large-scale theft ring have been charged by Federal and State prosecutors for their roles in an organization whose operations crossed state lines …
Northeastern NC Drug Trafficking Organization Leader Sentenced to 25 Years
RALEIGH, N.C. – A Bertie County man was sentenced to 300 months in prison for trafficking cocaine, cocaine base, and methamphetamine and conspiring to commit …
Russian Court Shuts Down Human Rights Group, One Day After Sister Organization Forced To Close
A Moscow court ordered the closure of Memorial Human Rights Center just one day after Russia’s Supreme Court forced its sister organization, Memorial International, to …
Camden County Man Sentenced to 10 Years in Prison for Role in Drug Trafficking Organization
CAMDEN, N.J. – A Camden County, New Jersey, man was sentenced today to 120 months in prison for conspiring to distribute heroin in the city …
Muslim Organization Defends Leader Who Blamed Jews For Islamophobia
Elliot Dordick on December 12, 2021 The Council on American-Islamic Relations (CAIR) defended one of its leaders Saturday after criticism of a November speech in …
Leading ISIS Media Figure and Foreign Fighter Pleads Guilty to Conspiring to Provide Material Support to Terrorist Organization Resulting in Death
A Saudi-born Canadian citizen pleaded guilty today to conspiring to provide material support to a designated foreign terrorist organization (ISIS), resulting in death. According to …
Camden Woman Sentenced to 51 Months in Prison for Role in Drug Trafficking Organization
CAMDEN, N.J. B A Camden woman was sentenced today to 51 months in prison for conspiring to distribute heroin in the City of Camden. …