Organization

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 and cocaine base (crack cocaine). …

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 five years of supervised release, …

By Karen Freifeld NEW YORK (Reuters) – The New York judge overseeing a tax fraud case against the Trump Organization on Monday rejected any effort to delay next month’s trial, …

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 organization that allegedly distributed crack …

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 following his convictions for conspiracy …

‘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 push to shut down the …

‘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 associated with Black Lives Matter …

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 trafficking organization operating in the …

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 federal prison. A federal jury …

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 with access to legal services …

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 laundering organization operating in the …

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 the Bronx, New York, U.S. …

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 York on Thursday in a …

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 years of supervised release, for …

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

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, from New Orleans, Louisiana, …

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. Postal Service Inspectors determined shipped …

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 a drug trafficking organization responsible …

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 a drug trafficking organization responsible …

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 marijuana, eutylone, and MDMA, as …

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 on July 18, 2022, by …

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 sentenced on July 18, 2022, …

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

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 crack cocaine throughout Burlington County, …

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 distribute controlled substances. According to …