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…
19 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…
Central Falls Men Sentenced For Roles in Drug Trafficking Organization
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 U.S. Postal…
Houston, Texas, Man Played Role in Large Meth Trafficking Organization
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 and around…
Members of Darrin Southall Drug Organization Sentenced in Federal Court
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, Eric Alonzo…
Lowell Man Sentenced to Four Years in Prison for Cocaine Conspiracy with Colombian Criminal Organization
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, 41, of…
California Man Sentenced To 60 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 United States District Judge Malachy E. Mannion sentenced David Sandoval, age 21, of Anaheim, California, yesterday to 60…
Georgia Man Pleads Guilty to Key Role in Methamphetamine Trafficking Organization Operating in Kanawha County
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 large quantities…
Iowa Man With Ties to Mexico-Based Drug Trafficking Organization Sent to Federal Prison
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, Iowa, received…
Members of Darrin Southall Drug Organization Sentenced in Federal Court
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 will serve…
Leader of the Violent “Clan del Golfo” Multi-Billion Dollar Drug Trafficking Organization Extradited from Colombia to Face Federal Indictment
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 of leading…
Former College Dean Sentenced to a Year in Federal Prison for Embezzling More Than $650,000 From Student Organization
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 in the…
Quality Assurance Expansion at The Columbus Organization
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 dedicated Quality…
Citizen of Dominican Republic Admits Role as Leader of International Money Laundering Organization
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. Sellinger announced. …
MAGA is Most Extreme Organization in American History, Biden Says
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 supporters are…
Newark Man Sentenced to 10 Years in Prison for Role in Drug Trafficking Organization
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 pleaded guilty…
Trump Organization settles lawsuit over DC hotel payments tied to inauguration
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 that the…
Mexican National Sentenced to More Than 15 Years in Prison for Role in Drug Trafficking Organization that Manufactured and Attempted to Distribute 63 Kilos of Meth in Northern Ohio
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 Lioi to…
Federal Jury Finds Leader Of Drug Trafficking Organization Guilty
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 distribute more…
Three Leaders of Little Havana Drug Trafficking Organization Found Guilty
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 neighborhood guilty…
Federal Grand Jury Issues Indictment Alleging Irvine Man Concealed Material Support and Financing to Foreign Terrorist Organization
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 – Hay’at…
Dallas Man Pleads Guilty to Leading Violent Sex Trafficking Organization
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 charged in…
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 Title III wiretap investigation into drug trafficking…
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 “Quez,” also known as “Q”; Emanuel Rollins,…
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 Title III wiretap investigation into drug trafficking…
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) trafficking conspiracy. Arthur Hodges, 36, formerly of…
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