Days later, on July 31, 2020, in operations in Pahrump and San Bernardino County, law enforcement seized firearms parts and ammunition, including well over 100,000 rounds of .223-caliber and approximately 10,000 rounds of .50-caliber armor piercing incendiary ammunition. NEW YORK - New York Attorney General Letitia James today announced the indictment of Paul Alexander, 57, of the Bronx, a Level 3 Sex Offender, for sex trafficking young girls throughout New York City. A nine-month multi-agency investigation dubbed 'Operation X-Force' has resulted in 34 arrests in Orange County, "that was meant to disrupt and dismantle some criminal gangs and drug trafficking organizations in our community," Orange County Sheriff John Mina said. DA SINI, NYS DEC & SCPD ANNOUNCE 130-COUNT INDICTMENT AGAINST 30 INDIVIDUALS, 9 CORPORATIONS IN "OPERATION PAY DIRT," LARGEST TAKEDOWN OF ALLEGED ILLEGAL DUMPING OFFENDERS IN NY STATE HISTORY Defendants Indicted for Allegedly Conspiring to Illegally Dump Solid Waste at 21 Locations in Suffolk County, 3 in Nassau County Click Here for Photos of the Defendants and Photos of the Alleged . According to the indictment unsealed Thursday, the joint Organized Crime Drug Enforcement Task Force monitored the group trafficking in illegal drugs from mid-July 2020 through May 4, 2021. MINEOLA, N.Y. - Nassau County District Attorney Madeline Singas announced that 40 people have been indicted as part of Operation Honeycomb for their alleged involvement in a major narcotic trafficking ring that operates in the Hempstead area. More ( 0) ». The charity had $6.9 million in revenues in 2016, according to the . The indictment spells out multiple computer fraud and conspiracy charges against each defendant and is the first time Russia has been identified as the culprit behind the Olympic attacks. DA SINI, DEA, ATF, NCPD, & LI HEROIN TASK FORCE ANNOUNCE INDICTMENT OF 19 INDIVIDUALS IN 'OPERATION MONEYGRAM' NARCOTICS INVESTIGATION Defendants Allegedly Trafficked Narcotics throughout Long Island & New York City Alleged Narcotics Ring Linked to 3 Fatal Overdoses on Long Island (HAUPPAUGE, N.Y.) - Suffolk County District Attorney Timothy D. Sini was joined by the U.S. Drug Enforcement . Department, the Gallup Police Department, the San Juan County Sheriff's Office, and the Region I Narcotics Task Force. Rapper 9lokkNine and the 24 others have been arrested on racketeer influenced and corrupt organizations (RICO) charges and conspiracy to commit racketeering under "Operation X-Force." From at least 1991 until the date of the filing of . As alleged in the indictment, Angel Marcial, a/k/a "Bate," Jesus Vazquez Ramos, Luis Miguel Saez, and Joshua Vazquez conspired to operate a cocaine distribution network out of a garage at 961 Lyell Avenue in the City of Rochester, Monroe County. What is Operation X-Force? The Bronx residents transported heroin here in a secret compartment in the van, Patton said, adding that the undercover investigation of this case began in late April. Jones County Sheriff Butch Reece held a press conference to announce the indictment of 103 individuals for Violation of Georgia's Racketeer Influenced and Corrupt Organizations Act. The superseding indictment was returned by a federal grand jury on September 24, 2009, and placed under seal pending . "Operation Old Spice, New Money" was designated as part of the Organized Crime Drug Enforcement Task Force . The indictment also includes forfeiture specifications for a car and a van reportedly linked to the illegal enterprise and $799 in alleged proceeds from the enterprise. The Colonial Secretary having concluded, and (he motion tor tho second reading hiving been seconded, there was s long pause. I n the 240 years since America's founding, no former president has been indicted for criminal conduct. Another word for the act of setting aside a conviction, meaning that a public record of the conviction is no longer available to members of the public including employers and anyo NEW YORK - New York Attorney General Letitia James today announced the indictment of Paul Alexander, 57, of the Bronx, a Level 3 Sex Offender, for sex trafficking young girls throughout New York . With Edward G. Robinson, Peggy Cummins, Richard Greene, Nora Swinburne. Police and DEA agents hit the streets early Wednesday morning to execute search warrants in . After a year-long joint investigation, 46 people have been indicted by the Upson County District Attorney's Office on the following charges: In March 2019, the Upson County District Attorney's Office reached out to the Georgia Bureau of Investigation's Gang Task Force . November 4, 2020 — Two Organized Crime Drug Enforcement Task Force (OCDETF) operations targeting international drug and firearm trafficking between Mexico and Texas resulted in several indictments. A federal law enforcement action involving fraudulent genetic cancer testing has resulted in charges in five federal districts against 35 defendants associated with dozens of telemedicine companies and cancer genetic testing laboratories (CGx) for their alleged participation in one of the largest health care fraud schemes ever charged. BRONX - Attorney General Letitia James and the U.S. Drug Enforcement Administration (DEA) today announced the indictment of 28 individuals involved in a large narcotics trafficking ring operating in the Bronx, Brooklyn . This isn't because they were angels—far from it. And it isn't because post-term . Alexander's indictment is the result of a long-term joint investigation between the Office of the Attorney General's (OAG . this organization was utilizing force in the way John Gotti would . Ten of the defendants face first-degree charges of both racketeering and money […] According to a newly unsealed indictment revealed last week by acting U.S. Attorney for the Southern District of Georgia David H. Estes, 24 people conspired for three years to . May 16, 2020, Joe worked with Preston but at different companies. Operations are . The indictment also charges Khaled Assi with distributing Spice on Feb. 14, 2012 in San Juan County. July 22, 2021 at 4:24 p.m. EDT. Air Force Office of Special Investigations, Office of Procurement Fraud Detachment 6, Joint Base Andrews, MD; Homeland Security Investigations Newark, NJ, Special . He and his team at Operations X deliver significant VALUE across all of their offerings to the business community. SCOTT COUNTY, Va. (WJHL) - A combined effort of several law enforcement organizations in Southwest Virginia led to 68 defendants being indicted on almost 300 total drug-related charges. A feud between two rival gangs calling themselves Army and 438 has been . Dubbed "Operation X-Force" by the Orange County Police Department, 9lokkNine was described by County Sheriff John Mina to be one of the leaders of one of the gangs involved in the RICO case. The indictment charges that Michael`s Magic Touch, which featured nude dancers, generated more than $1 million in gross revenues from 1981 through 1984, much of which was funneled to Michael Russo . Operation Vicious Cycle: Attorney General Phil Weiser charges 8 in vast vehicle theft and bicycle shop burglary criminal ring. Local News. Operation X har talt med flere end 30 af Jesper Grams tidligere og nuværende patienter. (Continued from third page.) According to the website Fader, Operation X-Force targets local crime organizations Army Gang and 438 Gang, as revealed by The Orange County Sheriff's Office during a press conference.Rappers 9lokkNine and Hotboii, whose legal names are Jacquavius Smith and Javarri Walker respectively, are facing charges of racketeering and conspiracy to commit racketeering . NEW BERLIN, Wis. - New Berlin police took a person in custody during what was described as a high-risk traffic stop on Friday, July 23. The indictment said the goal of the Russian operation was to "defraud the United States by impairing, obstructing, and defeating the lawful functions of the government through fraud and deceit . Investigation Charges 28-Person Narcotics Operation With Conspiring To Purchase And Sell Tens of Thousands of Dangerous Prescription Pills Resulting In 181-Count Indictments. BUFFALO - In the largest heroin bust in Buffalo history, Attorney General Eric T. Schneiderman today announced the arrests and unsealing of a 51-count indictment against 15 individuals accused of taking part in a drug distribution network where heroin trafficking originated in the Bronx and was routinely funneled to Buffalo for distribution on city streets. Operation Caged Doves Nets 46 RICO and Gang Statute Indictments. Operations Manager Indicted in Scheme to Sell Counterfeit Clothing to the U.S. Military. TEXARKANA, TX—U.S. The 24-page indictment released early Friday alleges that Stone worked to obstruct the House Intelligence Committee's investigation into Russian interference in the 2016 election by making false . The indictment is comprised of 23 defendants who are accused of selling narcotics in Monroe County. NEW YORK — A prosecutor from China has been indicted in a federal U.S. case charging nine people with illegally acting as . Nov. 17, 2021 (DENVER)—The statewide grand jury indicted eight individuals on 227 counts for allegedly committing a series of crimes involving 29 bike shop burglaries, 22 auto thefts, and multiple attempted burglaries and thefts stretching from Fraser to the Denver . Army Cyber has lobbied for a name change to Army Information Warfare Command in recent months, as well. Al Qaeda also conducted internal investigations of its members and their assooiates in an effort to detect informants and 'killed those 'suspected of collaborating with enemies of Al aaeda. DA SINI & DA'S HEROIN TASK FORCE: RONKONKOMA COUPLE INDICTED FOR AN ALLEGED MAJOR CRACK & POWDER COCAINE TRAFFICKING OPERATION (SUFFOLK COUNTY, N.Y.) - Suffolk County District Attorney Timothy D. Sini and the District Attorney's Heroin Task Force today announced the indictment of a Ronkonkoma couple for an alleged major crack cocaine and powder cocaine trafficking operation on Long Island. 8th Spetsnaz Regiment soldiers during an exercise. He is a strategic thinker that generates results and elevates the game of everyone around him. operations. Metropolitan Bureau of Investigations Director Ron Stucker said the X-Force chose to pursue RICO charges because many of the gang members and affiliates were "committing crimes on a daily basis . It's part of a growing realization that the outfit's mission is shifting. 0. 2020.09.09. 22 people indicted for their role to traffic fentanyl and heroin in Euclid, Cleveland and Lake County. BATON ROUGE, LA—United States Attorney David R. Dugas announced the unsealing of a superseding indictment on Friday, October 23, 2009, in the OCDETF Operation "Gator Bait" case. Judges in the case of three Croatian generals charged with crimes committed during Operation Storm in 1995 have ordered that the indictment against them be cut.On February 21, judges confirmed an oral order made on February 9 to slash the charges against Ante Gotovina, Mladen Markac and Ivan Cermak.The three are charged with the persecution and murder of Serbs in the Krajina region between . has grown exponentially in recent years. Authorities called the shooting 6. Operation Snowplow II follows a series of indictments starting in June 2018 of 14 defendants in Operation Snowplow, an Organized Crime Drug Enforcement Task Force investigation into cocaine . A rel… West Harlem drug operation hired teens to sell heroin, crack, says Manhattan DA — 48 suspects charged in 78-count indictment . The nine-count indictment accused the Chinese military of hacking into Equifax's computer networks, maintaining unauthorized access to them and stealing sensitive, personally identifiable . Both 9lokkNine (real name . Operation X: Directed by Gregory Ratoff. — Operation Underground Railroad (@OURrescue) October 2, 2020 Fundraising at O.U.R. NEWPORT NEWS, Va. - Over 120 law enforcement officers from 30 law enforcement agencies in Virginia, North Carolina and Texas executed a major arrest operation over the last three days, resulting in 35 of defendants being arrested for their respective roles in a conspiracy to distribute and possess with intent to distribute large amounts of heroin, fentanyl, cocaine, and cocaine base in . Middle District of Louisiana (225) 389-0443. A federal grand jury in Tucson returned the indictment on Wednesday, May 4. In early March, Ukrainian special operations forces rescued the mayor of Melitopol Ivan Fedorov from Russian captivity, according to the Ukrainian government. DA Singas said that the NCDA with the ATF started investigating an increase of violence and drug-dealing in […] A business tycoon spoils his young daughter, but his relationship with his wife leaves much to be desired. MARTINSBURG, WVMultiple individuals were arrested today pursuant to a 163-count federal indictment charging 41 people with facilitating an extensive, multi-state heroin trafficking operation . 7. Preston is a thought-leader and innovator in everything that he does. An indictment contains allegations that a defendant has committed a crime. Flere af dem beskriver ham som en "uhøflig", "ligeglad" og "uprofessionel" læge. When he made the April 7 announcement, Reece was surrounded by officers from 13 law enforcement agencies that helped Jones County in the investigation of the case. The Orange County Sheriff's Office discussed "Operation X-Force," which targeted the local crime organizations Army Gang and 438 Gang, on Friday in a press conference. SAVANNAH, GA: More than a dozen defendants are charged in a major drug-trafficking conspiracy alleged in a 22-count indictment unsealed in U.S. District Court in the Southern District of Georgia. . Raw Video: Operation Rockfish news conference Officials said 13 current and former law enforcement officers are accused of protecting cocaine and heroin shipments along the East Coast . Exit Full Screen. Each person involved faces a maximum penalty of . Attorney John M. Bales and Bowie County District Attorney Jerry Rochelle announced today the culmination of Operation M-Pact, a two-year joint federal and state investigation into individuals responsible for mid- and high-level trafficking and distribution of methamphetamine through the Eastern District of Texas as well as to Arkansas, Louisiana, and Tennessee. Melitopol is located in southeastern Ukraine and has been in Russian hands since early March. 'Caged Doves': 46 indicted on gang, racketeering charges in sweeping GBI operation. PROVIDENCE - An operations manager of a North Dakota-based company that sells clothing . It alleges the 13 were members of a Mexican-based drug trafficking gang. Operations "Trap Mansion" and "Two Birds One Stone" were a sustained statewide effort of numerous federal, state, and local law enforcement agencies from throughout Texas spanning from October . According to the 19-page indictment, the conspirators pressured two underage women to travel to New York, where the pair were forced into "commercial sex acts" by means of "force, fraud and . According to the charges, these defendants fraudulently . Placeholder while article actions load. The charges stem from "Operation Fistful," a joint investigation by the New Jersey Division of Criminal Justice and the Waterfront Commission of New York Harbor, conducted with assistance from the New York and Queens County District Attorneys' Offices and other law enforcement agencies. 11148. 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