He pleaded guilty on Aug. 28, 2024, to one count of participating in a continuing criminal enterprise, one count of conspiracy to distribute methamphetamine and heroin, and one count of illegally ...

Instead, it's on the agreement between the parties to participate in a criminal enterprise that affects ... Closing arguments are continuing slowly. Government prosecutors ended the day still ...

The story they told convinced the jury to convict Shamo of 12 counts, including continuing criminal enterprise, the so-called “kingpin charge” that is typically reserved for drug lords like El ...

He was convicted in 2015 for engaging in a continuing criminal enterprise, distributing narcotics, conspiring to distribute narcotics and conspiring to commit money laundering, among other charges.

The bill also recommends stricter sentences for people involved in continuing criminal enterprises. Under HB1849, offenses involving 5 grams of fentanyl, 10 grams of a mixture or fewer than 10 pills ...

Federal authorities are asking witnesses to come forward if they have knowledge of the "massive and sprawling" criminal racketeering conspiracy involving New Mexico law enforcement officers who took k ...

Authorities say the men are part of a "criminal enterprise" which stole computers and electronics. WAUKESHA, Wis. - A lookout who is part of a self-described "criminal enterprise" of thieves is ...

12, 2024, federal prosecutors claimed Combs turned his "multi-faceted business empire" into a "criminal enterprise," in which he and his associates engaged in kidnapping, arson and physical ...

The government said the items were purchased from the proceeds of Miske’s criminal enterprise. Silvert said a civil trial over the valuables would be tough for the government if they can’t use ...

There are contracts for firefighting, clean-up operations and rebuilding. The Mafia is a multilayered criminal enterprise, he said, that goes “from the labor force that sets the fire to the ...