A candidate for New Jersey governor was paid $225,000 through political donations to his non-profit organization
TOMS RIVER, NJ – One New Jersey candidate will be victorious in June whether or not he wins the GOP primary election for governor. Editor’s Note: This article incorrectly reported funds diverted…
Fourteen Charged for Roles in Youngstown Area Drug Trafficking Organization
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 cocaine, cocaine,…
Member of Large Drug Trafficking Organization Sentenced to 120 Months in Federal Prison for Drug Trafficking
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 to distribute…
‘Full Throated Way’: Grassroots Organization Makes Final Push Against Title IX Revisions
‘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 Biden administration’s…
‘Personal Piggy Bank’: Black Lives Matter Leader Accused Of Stealing $10 Million From Organization
‘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 Global Network…
Key Supplier for Mexican Drug Trafficking Organization Sentenced to Federal Prison
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 Portland Metropolitan…
Leader Of Drug Trafficking Organization Sentenced To More Than 38 Years In Federal Prison, Eight Conspirators Also Sentenced To Prison
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 had convicted…
Colorado Victims’ Rights Organization Receives Department of Justice Grant
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 and improve…
Leader Of Cocaine Trafficking And Money Laundering Organization Is Sentenced To 20 Years In Federal Prison
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 Carolinas and…
Middlesex County Man Admits Leading Heroin and Fentanyl Drug Trafficking Organization
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. Attorney Philip…
Trump Organization ex-CFO nears plea deal in New York tax fraud case -source
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 tax fraud…
Two Members of a Drug Trafficking Organization Sentenced to Federal Prison and Ordered to Forfeit $2 Million
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 conspiracy to…
Pittsburgh Man Sentenced to 70 Months for Role in Heroin Trafficking Organization
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 distribute and…
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
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, pleaded guilty…
Cranston Man Admits to Role in Drug Trafficking Organization That Shipped More Than 50 Kilos of Cocaine into Rhode Island
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 or attempted…
Lorain Man Sentenced to Prison for Role in Drug Trafficking Organization
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 for distributing…
Lorain Man Sentenced to Prison for Role in Drug Trafficking Organization
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 for distributing…
Leader of South Florida Drug-Trafficking Organization Sentenced to 169 Months in Federal Prison
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 well as…
Wakpala Man Sentenced to Prison for Embezzlement from Standing Rock Tribal Organization
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 U.S. District…
Little Eagle Man Sentenced to Prison for Embezzlement from Standing Rock Tribal Organization
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, by U.S.…
Leader of international drug trafficking organization and his trusted lieutenant plead guilty to federal charges
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 Court in…
Burlington County Man Sentenced to 10 Years in Prison for Role in Drug Trafficking Organization
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, U.S. Attorney…
Remaining Members of Indianapolis Methamphetamine and Heroin Trafficking Organization Sentenced to Federal Prison
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 court documents, Stewart…
Sparta Woman Sentenced To 5 1/2 Years In Prison For Concealing Material Support Intended For A Foreign Terrorist Organization
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 supervised release of 15 years, for concealing…
Two Kanawha County Men Sentenced to Prison for Roles in Drug Trafficking Organization
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, for being a felon in possession of…
Woman Pleads Guilty for Leading a Retail Theft Organization that Netted $4.5 Million
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, announced U.S. Attorney Clint Johnson. Linda Ann…
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