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”; …
Topic:
Organization
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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 …
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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, …
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Baltimore Narcotics Supplier and Tester Admits to Transporting More Than Two Kilograms of Cocaine to Maryland for a Drug Trafficking Organization
by DOJ PressBaltimore, Maryland – Joseph Grigsby, age 51, of Baltimore, Maryland, pleaded guilty yesterday to conspiracy to distribute and possess with intent to distribute a controlled substance. The guilty plea was …
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By Luc Cohen NEW YORK – Former U.S. President Donald Trump’s company on Friday won a lawsuit against New York City over its cancellation of a golf course contract after …
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Pine Ridge Woman Pleads Not Guilty to Embezzlement and Theft from Indian Tribal Organization
by DOJ PressUnited States Attorney Dennis R. Holmes announced that a Pine Ridge, South Dakota, woman has been indicted by a federal grand jury for Theft of Money from Federal Program and …
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Members Of Crescent City Drug Trafficking Organization Sentenced To Prison Terms Up To 25 Years For Conspiring To Distribute Methamphetamine
by DOJ PressOrlando, Florida – U.S. District Judge Wendy W. Berger has sentenced Alejandro Alvarado (30, Crescent City), Miguel Angel Perez (29, Deland), and Jose Martinez (43, Crescent City) for their roles …
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Canadian National Found Guilty of Leading Drug Trafficking Organization that Purchased Hundreds of Pounds of Narcotics
by DOJ PressLOS ANGELES – A Canadian national was found guilty by a jury today of federal criminal charges for leading a drug-trafficking organization that intended to export hundreds of pounds …
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Leader of a Methamphetamine Trafficking Organization Sentenced to 10 Years in Federal Prison
by DOJ PressINDIANAPOLIS – Carl Lee, 45, of Indianapolis, was recently sentenced to 10 years in federal prison after pleading guilty to conspiracy to distribute methamphetamine and conspiracy to launder monetary instruments. …
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West Baltimore Drug Dealer Admits to Selling Fentanyl Gel Capsules as a Member of the Master P Drug Trafficking Organization
by DOJ PressBaltimore, Maryland – Albert Shields, age 52, of Baltimore, Maryland pleaded guilty today to conspiracy to distribute and possess with intent to distribute controlled substances, in relation to the Master …
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Leader Of Fort Myers Drug Trafficking Organization Sentenced To More Than 24 Years In Federal Prison
by DOJ PressFort Myers, Florida – U.S. District Judge Sheri Polster Chappell has sentenced Marvin Harris, Jr., aka “Mesh” (23, Fort Myers), to 24 years and 5 months in federal prison for …
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12 Members of Drug Trafficking Organization Indicted for Distributing Counterfeit Oxycodone Pills Containing Fentanyl, Laundering Proceeds
by DOJ PressPORTLAND, Ore.—12 people are facing federal charges for conspiring to distribute counterfeit oxycodone pills containing fentanyl in the Pacific Northwest, and laundering millions in drug proceeds. According to court documents, …
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TRENTON, N.J. – Two members of an extensive drug-trafficking organization, including the leader of the organization, today admitted distributing large amounts of cocaine and crack cocaine throughout Burlington County, U.S. …
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Seattle man pleads guilty to attempting to travel to the Middle East to join a foreign terrorist organization
by DOJ PressSeattle – A 21-year-old Seattle man pleaded guilty today in U.S. District Court in Seattle to Providing Material Support to a Designated Foreign Terrorist Organization. Elvin Hunter Bgorn Williams was …
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Russia Moves To Declare Facebook Parent Company An ‘Extremist Organization,’ Ban Instagram Ailan Evans on March 11, 2022 Russian prosecutors asked a court to classify Facebook parent company Meta as …
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FirstEnergy Contributes $1 Million to Venture Capital Organization to Support Minority Businesses in Northeast Ohio
by Your NewsAKRON, Ohio, March 9, 2022 — To help expand and grow minority-owned businesses in northeast Ohio, FirstEnergy Corp. (NYSE: FE) today announced a $1 million contribution to UBIZ Venture Capital, …
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BOSTON – The member of a violent Brockton-based drug trafficking organization (DTO) was sentenced today in federal court in Boston for his role in a heroin trafficking conspiracy. Lutherson Bonheur, …
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Project Concern International, a Global Health Non-Profit Organization, Agrees to Pay $537,500 to Resolve False Claims Act Action
by DOJ PressWASHINGTON – Project Concern International (PCI) has agreed to pay the United States $537,500 to resolve allegations that it knowingly submitted false claims to …
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Final defendant in drug-trafficking organization sentenced to federal prison for conspiracy
by DOJ PressSTATESBORO, GA: The last of seven defendants indicted in a multi-county drug trafficking operation has been sentenced to federal prison. Matthew Scott Fondren, 50, of Metter, Ga., was sentenced to …
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PORTLAND, Ore.—An Oregon City, Oregon man was sentenced to federal prison today for his leadership role in a conspiracy to traffic large quantities of methamphetamine, heroin and fentanyl from Mexico …
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WASHINGTON – Kristina Ann Ballard, 52, of Largo, Florida, pleaded guilty today to embezzling more than $270,000 from her former employer, a nonprofit organization. …
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U.S. Marshals Partner with Local Organization to Fulfill Dreams for Disadvantaged Youth
by DOJ PressCleveland, OH – The U.S. Marshals Service (USMS) has partnered with Believe in Dreams, a local organization dedicated to fulfilling dreams of disadvantaged youth who have experienced non-medical trauma such …
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Two Executives of Chicago-Area Non-Profit Organization Charged With Misappropriating $1.8 Million
by DOJ PressCHICAGO — Two executives of a Chicago-area non-profit organization have been indicted on federal fraud charges for allegedly misappropriating more than $1.8 million in funds intended to support the charity’s …
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PITTSBURGH, PA — A resident of New Castle, Pennsylvania, pleaded guilty in federal court to charge of violating federal narcotics laws, United States Attorney Cindy K. Chung announced today. Deia …
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BOSTON – A Lynn woman pleaded guilty today in federal court in Boston to her role in a large-scale drug trafficking organization that manufactured and distributed hundreds of thousands of …