A Van Buren man has been arrested in connection with a continuing investigation into three Asian massage parlors in Rogers.

Rogers Police arrested a man they accuse of human trafficking. According to a press release from police, the arrest is ...

Whited was arrested by the U.S. Marshals Service for trafficking and engaging in a continuing criminal gang, organization, or ...

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 ...

Attorney General Bondi directed prosecutors to engage in aggressive charging decisions to include capital crimes, terrorism charges, racketeering charges, Continuing Criminal Enterprise Charges ...

in the manner of America’s Continuing Criminal Enterprise Statute. But while Canada must be vigilant about prosecutorial overreach, decades of underreach got us to where we are today.

Bruno Stojic, who was jailed for 20 years for his involvement in a joint criminal enterprise to create a ... their conclusions and is committed to continuing his rehabilitation process.

As announced Monday by the Troy Police Department, Justin Shipp, 37, and Jackson Upton, 45, are charged with continuing criminal enterprise, multiple counts of breaking and entering with intent ...

Continuing Criminal Enterprise offenses (21 U.S.C. § 848), violations of the International Emergency Economic Powers Act (IEEPA) (50 U.S.C. § 1705), and machinegun charges under 18 U.S.C ...

Both men face charges of continuing criminal enterprise, breaking and entering with intent and retail fraud. Police do not believe anyone else was involved in the operation. A person convicted of ...

conspiracy to launder money and engaging in a continuing criminal enterprise. Those charges certainly sound serious, even sinister, but they all arose out of his creation of an online marketplace ...