Organization

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 …

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 …

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

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 …

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 into Rhode Island through the …

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 investigation into drug trafficking in …

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 sentenced thus far.  Joining Southall, …

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 criminal enterprise. Juan Pablo Ariasgil, …

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 21, of Anaheim, California, yesterday …

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 organization (DTO) responsible for distributing …

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, age 44, from Van Horne, …

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 prison and one of them …

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 Eastern District of New York …

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 working to improve minority representation …

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

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 laundering, U.S. Attorney Philip R. …

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 Trump’s Make America Great Again …

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. Sellinger announced. Rahim Jackson previously …

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 Washington, D.C.’s attorney general claiming …

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, by U.S. District Judge Sara …

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

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 operating in Miami’s Little Havana …

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

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. Tremont Blakemore, 42, was first …

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 Title III wiretap investigation into …