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…
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…
Baltimore Narcotics Supplier and Tester Admits to Transporting More Than Two Kilograms of Cocaine to Maryland for a Drug Trafficking Organization
Baltimore, 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 announced by…
Pine Ridge Woman Pleads Not Guilty to Embezzlement and Theft from Indian Tribal Organization
United 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 Embezzlement and…
Members Of Crescent City Drug Trafficking Organization Sentenced To Prison Terms Up To 25 Years For Conspiring To Distribute Methamphetamine
Orlando, 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 in a…
Canadian National Found Guilty of Leading Drug Trafficking Organization that Purchased Hundreds of Pounds of Narcotics
LOS 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 of cocaine…
Leader of a Methamphetamine Trafficking Organization Sentenced to 10 Years in Federal Prison
INDIANAPOLIS – 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. According to…
West Baltimore Drug Dealer Admits to Selling Fentanyl Gel Capsules as a Member of the Master P Drug Trafficking Organization
Baltimore, 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 P drug…
Leader Of Fort Myers Drug Trafficking Organization Sentenced To More Than 24 Years In Federal Prison
Fort 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 conspiring to…
12 Members of Drug Trafficking Organization Indicted for Distributing Counterfeit Oxycodone Pills Containing Fentanyl, Laundering Proceeds
PORTLAND, 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, beginning in…
Two Men Admit Roles in Burlington County Drug Trafficking Organization
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. Attorney Philip…
Seattle man pleads guilty to attempting to travel to the Middle East to join a foreign terrorist organization
Seattle – 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 arrested May…
Russia Moves To Declare Facebook Parent Company An ‘Extremist Organization,’ Ban Instagram
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 “extremist” Friday,…
FirstEnergy Contributes $1 Million to Venture Capital Organization to Support Minority Businesses in Northeast Ohio
AKRON, 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, a small…
Member of Brockton-Based Drug Trafficking Organization Sentenced to 19 Years in Prison
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, a/k/a “Boogs,”…
Project Concern International, a Global Health Non-Profit Organization, Agrees to Pay $537,500 to Resolve False Claims Act Action
WASHINGTON – Project Concern International (PCI) has agreed to pay the United States $537,500 to resolve allegations that it knowingly submitted false claims to the United…
Final defendant in drug-trafficking organization sentenced to federal prison for conspiracy
STATESBORO, 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 36 months…
Leader of Local Drug Trafficking Organization Sentenced to Federal Prison
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 for resale…
Florida Woman Pleads Guilty to Embezzling Over $270,000 from Non-Profit Organization
WASHINGTON – Kristina Ann Ballard, 52, of Largo, Florida, pleaded guilty today to embezzling more than $270,000 from her former employer, a nonprofit organization. The announcement…
U.S. Marshals Partner with Local Organization to Fulfill Dreams for Disadvantaged Youth
Cleveland, 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 as extreme…
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