A third arrest has been announced in connection to Rogers massage parlors that were the subject of human trafficking raids as ...

engaging in a continuing criminal enterprise, conspiring to commit computer hacking, conspiring to traffic in false identity documents and conspiring to commit money laundering. Get Forbes ...

The suit seeks an injunction barring Hildebrandt’s “enterprise” from continuing to operate. Tillerman is also asking $2.25 million in damages. Hildebrandt offered marital and self ...

The life sentence came after the suspect, Keith Jones, was convicted of operating a continuing criminal enterprise with included more than 20 people. A convicted drug kingpin in Indianapolis is ...

Trump's pardon reversed all seven of Ulbricht's convictions, including conspiring to traffic in false identity documents, distributing narcotics and engaging in a continuing criminal enterprise.

Ulbricht was sentenced to life in prison in 2015, on charges related to distributing narcotics, engaging in a continuing criminal enterprise, conspiracy to commit computer hacking, conspiracy to ...

including violating the federal “Kingpin” statute for leading a continuing criminal enterprise, as well as federal offenses involving cocaine trafficking, racketeering and money laundering.

He was convicted in 2015 on seven counts related to the site, including distributing narcotics on the Internet and engaging in a continuing criminal enterprise. Ulbricht was sentenced to life in ...