Melitopol is located in southeastern Ukraine and has been in Russian hands since early March. 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 . this organization was utilizing force in the way John Gotti would . 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. "Operation Old Spice, New Money" was designated as part of the Organized Crime Drug Enforcement Task Force . The operation. West Harlem drug operation hired teens to sell heroin, crack, says Manhattan DA — 48 suspects charged in 78-count indictment . 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." 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. He and his team at Operations X deliver significant VALUE across all of their offerings to the business community. 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. Operations are . operations. 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. 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. 6. Operation Vicious Cycle: Attorney General Phil Weiser charges 8 in vast vehicle theft and bicycle shop burglary criminal ring. 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 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. Placeholder while article actions load. Both 9lokkNine (real name . 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 . Alexander's indictment is the result of a long-term joint investigation between the Office of the Attorney General's (OAG . Investigation Charges 28-Person Narcotics Operation With Conspiring To Purchase And Sell Tens of Thousands of Dangerous Prescription Pills Resulting In 181-Count Indictments. 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 Operations Manager Indicted in Scheme to Sell Counterfeit Clothing to the U.S. Military. — Operation Underground Railroad (@OURrescue) October 2, 2020 Fundraising at O.U.R. 'Harpoorales seemed to A business tycoon spoils his young daughter, but his relationship with his wife leaves much to be desired. According to the charges, these defendants fraudulently . A rel… It alleges the 13 were members of a Mexican-based drug trafficking gang. 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 . From at least 1991 until the date of the filing of . Joint Investigation Led by AG's Organized Crime Task Force and NYPD's Human Trafficking Team Marks First Time AG Has Charged Newly Enacted Crime. 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 . . 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. 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. 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. In early March, Ukrainian special operations forces rescued the mayor of Melitopol Ivan Fedorov from Russian captivity, according to the Ukrainian government. 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. 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 . Exit Full Screen. 11148. 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. 22 people indicted for their role to traffic fentanyl and heroin in Euclid, Cleveland and Lake County. 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. With Edward G. Robinson, Peggy Cummins, Richard Greene, Nora Swinburne. 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 Colonial Secretary having concluded, and (he motion tor tho second reading hiving been seconded, there was s long pause. 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 . 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 . 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 . 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. Operation X: Directed by Gregory Ratoff. 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 . this Indictment, in the Suda.n, Afghanistan and elsewhere out of the jurisdiction of any particular state or distric~, USAKA BIN LADEN, The indictment is comprised of 23 defendants who are accused of selling narcotics in Monroe County. 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 . "Operation X-Force" ran over the course of 9 months and was notably fueled by the murder of innocent bystander 16-year-old Tavyiah King, who was the niece of Orlando City Commissioner Regina Hill. 2020.09.09. DA Singas said that the NCDA with the ATF started investigating an increase of violence and drug-dealing in […] 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 . Preston is a thought-leader and innovator in everything that he does. The superseding indictment was returned by a federal grand jury on September 24, 2009, and placed under seal pending . 7. 'Caged Doves': 46 indicted on gang, racketeering charges in sweeping GBI operation. 8th Spetsnaz Regiment soldiers during an exercise. 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. 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 . The charity had $6.9 million in revenues in 2016, according to the . 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 . A federal grand jury in Tucson returned the indictment on Wednesday, May 4. Attorney John M. 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