HALL COUNTY, Ga. — Following a six-month investigation, the Hall County Sheriff’s Office (HCSO) has arrested nine individuals in connection with a multi-year vehicle title fraud scheme in north Georgia, …
Tag:
RICO
-
-
Former Atlanta Falcons linebacker Eric Duane Johnson has been sentenced to 10 years in prison for his role in a gang-linked human trafficking operation in Gwinnett County, Georgia. The 49-year-old …
-
Gambling & Betting ScamsMoney-Laundering Scams
Kristina Edmison Indicted on 23 Felony Charges in Gambling Ring
VERMILION, OH — A Vermilion High School teacher has been indicted on 23 felony charges tied to an illegal gambling and money laundering operation that spanned several counties in Northeast …
-
Tampa, FL – Hillsborough County deputies have arrested 33 individuals in connection with a drug-trafficking ring, including two incarcerated brothers and their parents. The operation was partly coordinated through smuggled …