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…
Two Executives of Chicago-Area Non-Profit Organization Charged With Misappropriating $1.8 Million
CHICAGO — 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 work with…
New Castle Woman Had Role in Cocaine Trafficking Organization
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 Eggleston, age…
Lynn Woman Pleads Guilty to Role in Counterfeit Pill Trafficking Organization
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 counterfeit Percocet…
Eight Members Of Puerto Rico-Based Drug Trafficking Organization Sentenced
Tampa, FL – U.S. District Judge Susan C. Bucklew has sentenced eight members of a Puerto Rico-based drug trafficking organization to federal prison for conspiring to distribute cocaine in the Tampa Bay…
Latrobe Man Sentenced for Supplying Meth to Pagans-Affiliated Drug Organization
PITTSBURGH, PA – A former resident of Westmoreland County, Pennsylvania, was sentenced on charges of violating federal narcotics trafficking laws, United States Attorney Cindy K. Chung announced today. Alan Masecar, 35, of…
Jury Finds Leader Of Fort Myers Drug Trafficking Organization Guilty Of Killing An FBI Informant
Tampa, Florida –United States Attorney Roger B. Handberg announces that a federal jury has found Robert Lee Ward (53, Fort Myers) guilty of conspiracy to distribute over five kilograms of cocaine and…
Texas Man Indicted for Leadership Role in Multi-State Marijuana Trafficking Organization
PORTLAND, Ore.—A Houston, Texas man has been indicted for his leadership role in a conspiracy to traffic large quantities of marijuana illegally grown in Oregon for redistribution and sale in other states.…
Eagle Butte Man Charged with Theft from an Indian Tribal Organization
United States Attorney Dennis R. Holmes announced that an Eagle Butte, South Dakota. man has been indicted by a federal grand jury for Theft from an Indian Tribal Organization. Conroy Clown, age…
Eagle Butte Man Charged with Theft from an Indian Tribal Organization
United States Attorney Dennis R. Holmes announced that an Eagle Butte, South Dakota, man has been indicted by a federal grand jury for Theft from an Indian Tribal Organization. Robert Chasing Hawk,…
Eleven Individuals Involved In Osceola County Drug Trafficking Organization Sentenced To Federal Prison
Orlando, Florida – U.S. District Judges Paul G. Byron and Carlos E. Mendoza have sentenced 11 members of an Osceola County-based drug trafficking organization (DTO) to federal prison sentences ranging between 15…
New Castle Man Sentenced for Role in Drug Trafficking Organization
PITTSBURGH – A resident of New Castle, Pennsylvania has been sentenced in federal court to 30 months’ imprisonment followed by six years of supervised release on his conviction for conspiracy to distribute…
Leader of a Drug Trafficking Organization Sentenced to 136 Months in Prison
The leader of a drug trafficking organization that distributed cocaine and methamphetamine to buyers in Tulsa was sentenced Friday in federal court. “Serial drug distributor Moises Gaeta will serve more than 11…
Court Sentences Key Member of Local Drug Trafficking Organization to 22 Years Imprisonment for Fentanyl and Heroin Trafficking
MOBILE, AL– On February 10, 2022, United States District Court Judge Terry F. Moorer sentenced Edwin Jerome Owens, aka “EJ”, from Grand Bay, Alabama to 264 months imprisonment for his role in…
Central Falls Man Admits to Role in Drug Trafficking Organization
PROVIDENCE, R.I. – A Central Falls man admitted in federal court today to being a member of a Drug Trafficking Organization (DTO) that shipped dozens of packages containing kilograms of cocaine from…
Five Members of a Family-Run Sex Trafficking Organization Receive Lengthy Prison Sentences in Brooklyn Federal Court
Five members of a family-run sex trafficking organization were sentenced this week to prison terms of nearly 40 years in prison by United States District Judge Allyne R. Ross in federal court…
American Woman Who Led ISIS Battalion Charged with Providing Material Support to a Terrorist Organization
A criminal complaint filed in 2019 in the U.S. District Court for the Eastern District of Virginia, which is now unsealed, alleges that Allison Fluke-Ekren, a United States citizen, organized and led…
American Woman Who Led ISIS Battalion Charged with Providing Material Support to a Terrorist Organization
ALEXANDRIA, Va. – A criminal complaint filed in 2019 in the U.S. District Court for the Eastern District of Virginia, which is now unsealed, alleges that Allison Fluke-Ekren, a United States citizen, organized and led…
Leader and Organizer of South Florida Drug-Trafficking Organization Pleads Guilty to Conspiracy Charges in the Southern District of Florida
Miami, Florida – Broward County resident Palacio Valdes Farley pled guilty in federal court in Miami to conspiring to traffic marijuana, eutylone, and MDMA, as well as conspiring to launder proceeds of…
Sparta Woman Pleads Guilty To Concealing Material Support Intended For a Foreign Terrorist Organization
NASHVILLE – A Sparta, Tennessee, woman pleaded guilty in U.S. District Court today to concealing material support and resources intended to be provided to a Foreign Terrorist Organization, announced U.S. Attorney Mark…
Members of Retail Theft Organization Face Federal and State Charges
Members of a large-scale theft ring have been charged by Federal and State prosecutors for their roles in an organization whose operations crossed state lines and caused more than $10 million in…
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