criminal enterprise

JOHNSON CITY, N.Y. — Three people have been convicted and sentenced for stealing more than $50,000 in merchandise from Dick’s House of Sport at Oakdale Commons. The Broome County District …

JONESBORO, Ark. — William Zachary Herron, 44, and Melissa Anne Herron, 41, owners of All-Star Restoration, were arrested after allegedly defrauding customers out of more than $250,000. Both were ordered …

LANSING, MI — Huazi Piao, a 61-year-old Chinese national, was sentenced on Tuesday, October 7, to serve between 40 months and 20 years in prison for operating commercial sex businesses …

TUSCALOOSA, AL (WBMA) — A sweeping year-long investigation by the Tuscaloosa Violent Crimes Unit (VCU) has led to the arrest of 10 individuals connected to a violent criminal enterprise responsible …

Troy, MI – The Troy Police Department, in collaboration with the Macomb County Auto Theft Squad, announced the arrest and arraignment of 23-year-old Jordan Tyler Gray, as part of an …

TROY, Mich. — One of the primary suspects in a multi-state auto theft operation has been arrested in Troy, according to police. Jordan Gray, 31, was taken into custody on …

FARMINGTON HILLS — Paul Richard Katterman II, 57, of Livonia, Michigan, has been arrested and charged in connection with a human trafficking scheme that allegedly operated through illicit massage parlors, …

EAST NEW YORK, NY – Darnell Jones, a member of the notorious Ninedee Gang, pleaded guilty on April 9 to wire fraud conspiracy and aggravated identity theft in connection with …

A lengthy investigation into a cattle theft operation led by Texas & Southwestern Cattle Raisers Association (TSCRA) Special Ranger John Vance resulted in the arrests of two men, with two …

Two men have been charged for their involvement in a large-scale gift card fraud operation in metro Detroit. Guangji Zhang, 46, of Irvine, California, and Huachao Sun, 35, of Los …