A third arrest has been announced in connection to Rogers massage parlors that were the subject of human trafficking raids as ...

Trump's pardon reversed all seven of Ulbricht's convictions, including conspiring to traffic in false identity documents, distributing narcotics and engaging in a continuing criminal enterprise.

The life sentence came after the suspect, Keith Jones, was convicted of operating a continuing criminal enterprise with included more than 20 people. A convicted drug kingpin in Indianapolis is ...

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 ...

Ulbricht was sentenced to life in prison in 2015, on charges related to distributing narcotics, engaging in a continuing criminal enterprise, conspiracy to commit computer hacking, conspiracy to ...

Wedding, 43, is charged with eight felonies — among them, conspiracy to distribute controlled substances, conspiracy to export cocaine, leading a continuing criminal enterprise and multiple ...

including violating the federal “Kingpin” statute for leading a continuing criminal enterprise, as well as federal offenses involving cocaine trafficking, racketeering and money laundering.