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…
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
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, was charged today…
Tucson Man Sentenced to 48 Months as Coordinator for Human Smuggling Organization
TUCSON, Ariz. – Yesterday, Benjamin Gallegos, 24, of Tucson, Arizona was sentenced by United States District Judge Scott H. Rash to 48 months in prison, followed by three years of supervised release.…
Five Alleged Members of Enfield-Area Drug Trafficking Organization Indicted
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 England, and Enfield Police Chief Alaric Fox…
Leader of Violent Fentanyl Pill Trafficking Organization and His Mother Sentenced to Years in Jail
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 manufactured and flooded the streets of Massachusetts…
Cocaine Distributor in Fidelis Way Drug Trafficking Organization Pleads Guilty
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. Nelsin Hernandez, 31, of Brighton, pleaded guilty…
St. Petersburg Man Sentenced To More Than 5 Years In Prison For His Involvement In Drug Trafficking Organization
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 in federal prison for conspiring to distribute…
California Man Sentenced To 45 Months’ Imprisonment For His Role As A Courier For A Nationwide Drug Trafficking Organization
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 United States District Court Judge Malachy E.…
Statement from United States Attorney Alexander M.M. Uballez on Supreme Court Ruling in Dobbs v. Jackson Women’s Health Organization
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 Organization: “The Justice Department strongly disagrees with…
St. Louis area men sentenced to prison for helping violent drug trafficking organization
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 prison terms. Michael Grady, 67, of St.…
Drug Trafficking Organization Leader Sentenced to 15 Years in Prison
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 sentenced today in U.S. District Court in…
Brockton Man Sentenced to 13 Years in Prison for Role in Violent Drug Trafficking Organization
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 to Cape Cod. Cody Goncalves, 28, was…
Mercer County Man Admits Role in Drug Trafficking Organization
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 of heroin in the Trenton area, U.S.…
Three Members of Puerto Rican Drug Trafficking Organization Arrested in Montgomery County
MONTGOMERY COUNTY, MD – Three members of a Puerto Rican drug trafficking cartel were arrested and charged by the federal government, alleged to have been trafficking narcotics through Montgomery County. “Three alleged…
Federal charges target drug trafficking organization bringing 20+ kilo loads of methamphetamine to Southwest Washington
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 trafficking, announced U.S. Attorney Nick Brown. Some…
Senior FARC Commander Extradited from Colombia to Face Charges of Operating a Violent Narcotics Distribution Organization
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 of New York of leading a continuing…
Camden Man Admits Role as Supervisor in Camden Drug Trafficking Organization
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 of heroin, over 280 grams of crack,…
Kinecta Federal Credit Union Celebrates Black-Owned Businesses by Partnering with the Spicy Green Book Organization for its Second Manhattan Beach Food Market Event
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 LA’s favorite food trucks MANHATTAN BEACH, Calif.,…
Manager In Camden Drug-Trafficking Organization Pleads Guilty
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 of crack cocaine, and unspecified quantities of…
Leaders of International Organization that Trafficked in Counterfeit Apple Products Plead Guilty
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 in federal court yesterday, admitting that for…
Former U.S. Marine Angel Dominguez Ramirez Jr. Sentenced for Leading International Cocaine Distribution Organization
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. Marine with dual U.S. and Mexican citizenship,…
Three Men Indicted in District of Columbia on Federal Charges Involving Drug Trafficking Organization Based in Puerto Rico
WASHINGTON – Three alleged members of a drug trafficking organization based in Puerto Rico have been indicted in the District of Columbia, following an investigation into…
Federal Jury Convicts High Level ISIS Member of Six Counts of Material Support to a Foreign Terrorist Organization, Including Two Counts Resulting in Death
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 State of Iraq and al-Sham (ISIS), and…
Members of Drug Trafficking Organization Sentenced to Decades in Prison for Selling Methamphetamine and Marijuana in Muncie, Anderson, Gosport, and Brazil
INDIANAPOLIS – Seven individuals have now been sentenced for conspiracy to distribute controlled substances, including methamphetamine and marijuana. The defendants had previously been indicted on their charges in 2019 and 2020. The…
20 Individuals Indicted in Colombian-Based Drug Money Laundering Organization
BOSTON – Over a dozen individuals located in Colombia, Jamaica and Florida have been indicted in Boston, Mass. in connection with their alleged involvement in a sophisticated international money laundering organization that…
National Labor Organization Employee Sentenced to Prison for Embezzling More Than $270,000 from Union
WASHINGTON – Donnell Owens, a former employee of the American Federation of Government Employees, was sentenced today to 15 months in prison for an embezzlement scheme…
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