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Gang member accused in NH burglaries pleads guilty to racketeering
3+ day, 2+ hour ago (78+ words) WMUR Search location by ZIP code Gang member accused in NH burglaries pleads guilty to racketeering A member of a gang out of Lynn, Massachusetts, pleaded guilty to racketeering charges. Westyn Lantigua, a member of the Trinitarios gang, admitted to…...
Flippa Mafia Remanded, Judge Finds He Can't Afford Lawyer In New Jersey Drug Case
4+ day, 13+ hour ago (517+ words) Flippa Mafia is staying behind bars for now after a brief New Jersey court hearing on Thursday, where a judge also found that he could not afford to hire a lawyer and appointed one for him. The Dem Yah artist,…...
Massachusetts "Trinitarios" member pleads guilty to RICO conspiracy " Shrewsbury Post
4+ day, 20+ hour ago (302+ words) LYNN, Mass. - A Massachusetts member of the Trinitarios gang pleaded guilty Tuesday to a federal racketeering conspiracy charge connected to a 2022 machinegun shooting in Lynn and a series of convenience store burglaries across Massachusetts and New Hampshire. According to the…...
Former dental office employee accused of redirecting more than $235 K in Ontario fraud probe
5+ day, 12+ hour ago (213+ words) The Halton Regional Police Service (HRPS) in Ontario reported Tuesday that it had arrested a former employee of a dental office for allegedly redirecting more than $235, 000 into personal bank accounts After using "a variety of investigative techniques," the Halton Regional…...
Houston County RICO investigation into jail drug ring leads to six charged, two officers fired
6+ day, 6+ hour ago (65+ words) 13 WMAZ Houston County RICO investigation into jail drug ring leads to six charged, two officers fired To stream 13 WMAZ on your phone, you need the 13 WMAZ app. Download the 13 WMAZ app Next up in 5 Example video title will go here…...
Houston County RICO investigation into jail drug ring leads to 6 charged, 2 officers fired
6+ day, 5+ hour ago (373+ words) HOUSTON COUNTY, Ga. " Six people have been charged and two detention officers have been fired following a five-month investigation into what officials describe as a drug trafficking operation allegedly directed from inside the Houston County Jail. The Houston County Sheriff's…...
Four Suspected SFV Gang Members to be Tried for Racketeering, Murder
6+ day, 14+ hour ago (277+ words) Jury selection is expected Tuesday in the trial of four suspected gang members facing federal charges alleging racketeering and murder on behalf of a San Fernando Valley-based clique of a transnational gang. One of the charges involves the machete slaying…...
3rd Circ. Rejects NJ Man's Bid To Revisit $40 M Tax Conviction
1+ week, 3+ day ago (48+ words) Law360 Try our Advanced Search for more refined results The Practice of Law Deep News & Analysis Law360 | The Practice of Law Law360 Authority | Deep News & Analysis Law360 Pulse | The Business of Law...
Aspen Dental settles California lawsuit for $2 million - AOL
1+ week, 4+ day ago (369+ words) (FOX40. COM) " Aspen Dental faces millions in penalties " and major changes " after settling a lawsuit that alleged the company violated California's ban on corporate dentistry. The deal includes $2 million in penalties, $300, 000 in restitution and what Attorney General Rob Bonta described as…...
California AG Settles with Aspen Dental for $2 M Over False Advertising
1+ week, 4+ day ago (135+ words) A dental services provider is paying more than $2 million to settle charges of false advertising by California Attorney General Rob Bonta. Bonta's office reached a settlement with Aspen Dental Management Inc. for engaging in false and misleading advertising. Aspen Dental…...