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Attorneys believe Orange County could face criminal penalties and significant fines if continuing to operate DEI-related ...
The prosecution and defense will deliver their closing arguments in the Sean "Diddy" Combs trial. Follow live updates here ...
The operation was so large that federal prosecutors charged Clinton James Ward with the “kingpin statue,” or the Continuing Criminal Enterprise Statue. Ward, along with 14 others, have been charged in ...
Each brother was charged with one count of continuing a criminal enterprise; conspiracy to distribute five kilograms or more of cocaine and 1,000 kilograms or more of marijuana for importation ...
"He was convicted of running a continuing criminal enterprise that had approximately 30,000 members across 28 states, selling over $100 million worth of drugs in Illinois alone each year," Safer said.
Marcus Cobbs Jr., of Mobile, and Cameron Hall, of Prichard, are charged with possession of firearms as part of a continuing criminal enterprise.
Federal prosecutors in San Diego unsealed a first-of-its-kind indictment Tuesday, alleging narco-terrorism charges against suspected drug traffickers linked to the Sinaloa cartel. The criminal ...
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