HARRISBURG, PA – Attorney General Michelle Henry has announced charges against 15 members and associates of the “SaySlide” criminal organization. This group, based in Philadelphia’s Ogontz and Oak Lane neighborhoods, …
Topic:
Ring
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TOLEDO, OH — In a significant crackdown on illegal dog fighting, Toledo Police, in coordination with multiple agencies, rescued 36 dogs from various residences in North Toledo on May 30, …
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WASHINGTON, D.C. – A significant crackdown on drug trafficking in the Petworth neighborhood has resulted in several arrests and federal indictments, as announced by the Metropolitan Police Department. The operation, …
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HARRISBURG, PA — Attorney General Michelle Henry announced the indictment of 13 individuals linked to a substantial drug and gun trafficking operation in Erie and Crawford counties. The 51st Statewide …
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By Huw Jones LONDON (Reuters) -The Bank of England said on Thursday that its rules requiring banks to “ring fence” their retail arms with bespoke buffers of capital have worked …
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Alleged Crime Family Orchestrated Multi-State Illegal Immigrant Smuggling Ring, Feds Say Jennie Taer on June 16, 2023 Several members of a family allegedly coordinated a scheme to smuggle illegal immigrants …
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‘Humanity Is Not Sustainable’: 60 Minutes Airs Apocalyptic Predictions To Ring In The New Year Laurel Duggan on January 2, 2023 CBS’ “60 Minutes” opened 2023 by airing a segment …
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Debt collector and drug distributor for cartel connected, violent, drug distribution ring, sentenced to 10 years in prison
by DOJ PressSeattle – A 31-year-old Renton, Washington man was sentenced this week in U.S. District Court in Seattle to ten years in prison for his role in a violent, cartel connected …
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HOUSTON – Three individuals have been charged for their roles in a multi-year fraud and money laundering conspiracy involving call centers, announced U.S. Attorney Jennifer B. Lowery. Amirsinh Diwan, 42, …
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PITTSBURGH – A former Florida resident has been sentenced in federal court to 138 months of incarceration on his conviction of Conspiracy to Distribute Five Kilograms of More of Cocaine, …
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23 Ohioans indicted as part of narcotics distribution ring involving bulk amounts of fentanyl, crack cocaine, cocaine, methamphetamine & other narcotics
by DOJ PressCOLUMBUS, Ohio – The government added 12 defendants and 28 new charges to a federal narcotics conspiracy case that now charges 23 total individuals. A multi-agency law enforcement task …
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23 Ohioans indicted as part of narcotics distribution ring involving bulk amounts of fentanyl, crack cocaine, cocaine, methamphetamine & other narcotics
by DOJ PressCOLUMBUS, Ohio – The government added 12 defendants and 28 new charges to a federal narcotics conspiracy case that now charges 23 total individuals. A multi-agency law enforcement task …
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Members of Multi-State Credit Card Fraud Ring Sentenced for Conspiracy, Credit Card Fraud, and Aggravated Identity Theft
by DOJ PressINDIANAPOLIS – Seven individuals have been sentenced for conspiracy to commit access device fraud, with some also being sentenced for access device fraud and aggravated identity theft. The defendants had …
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Bronx Man Sentenced to 87 Months in Federal Prison for Supplying Heroin and Cocaine to Waterbury Drug Ring
by DOJ PressVanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that ALGENYS PAULINO, also known as “Chico” and “Lying Queen,” 34, of the Bronx, New York, was sentenced …
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Leader of Sex Trafficking Ring Sentenced to 60 Years in Federal Prison, Ordered to Pay Over $14 Million in Restitution
by DOJ PressMIAMI – A South Florida federal district judge has sentenced William D. Foster, 50, to 60 years in prison for running a sex trafficking organization for more than 20 years …
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Hialeah Armed Hostage-Taking Ring Busted for Ransoming Cuban Migrants and Human Smuggling Offenses
by DOJ PressMIAMI – On September 15, 2022, Didier Perez Perez, Lester Leyniel Soca Diaz, and Yoandy Alonso were indicted by a Miami Southern District of Florida Grand Jury for transporting Cuban …
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ALEXANDRIA, Va. – Four individuals were sentenced Monday and yesterday to multiple life terms and 26 years in prison for numerous charges relating to a murder, a violent gang enterprise, …
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PITTSBURGH, PA – A former resident of Stockton, California, pleaded guilty in federal court to violation of federal narcotics and money laundering laws related to a nine-month Title III wiretap …
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GRAND RAPIDS, MICHIGAN — U.S. Attorney Mark Totten announced that on September 12, 2022, the Honorable Paul L. Maloney, United States District Judge for the …
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PITTSBURGH, PA – A resident of Johnstown, Pennsylvania pleaded guilty in federal court to violation of federal narcotics laws related to a nine-month Title III wiretap investigation into drug trafficking …
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RENO – A Reno man was sentenced yesterday by Chief U.S. District Judge Miranda M. Du to 71 months in prison — with five months to run concurrent to his …
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NEW ORLEANS – U.S. Attorney Duane A. Evans announced that AARON THIBODEAUX, age 36, a resident of New Orleans, Louisiana, pleaded guilty on August 24, 2022 before Chief United States …
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NEW ORLEANS – U.S. Attorney Duane A. Evans announced that TAWUAN SYLVESTER, age 47, a resident of New Orleans, Louisiana, pleaded guilty on August 23, 2022 before Chief U.S. District …
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HUNTINGTON, W.Va. – Dillon Andrew Young, 29, of Sissonville was sentenced today to two years and six months in prison, to be followed by one year of supervised release, for …
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Maryland Men Sentenced to Prison Terms for Membership in Computer Fraud and Identity Theft Ring That Targeted State Governments
by DOJ PressALBANY, NEW YORK – Guy Cuomo a/k/a “John Monaco,” age 54, of Frederick, Maryland, was sentenced today to 45 months in prison for computer fraud, misuse of a social security …