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Organized crime

Pennsylvania Office of Attorney General
Crime / Pennsylvania

Grand Jury Charges 10 in Alleged Drug Ring

4 hours ago4 hours ago - by Zainuddin Harinder

JOHNSTOWN, PA — Ten people have been charged in connection with an alleged Philadelphia-to-Cambria County drug trafficking operation, Pennsylvania Attorney General Dave Sunday announced.

Grand Jury Charges 10 in Alleged Drug Ring Read More

A person with handcuffs
Crime / Pennsylvania

Detroit Drug Pipeline Exposed, Brothers Face Charges

February 20, 2026February 20, 2026 - by Zainuddin Harinder

HARRISBURG, PA — Three brothers are charged in connection with what authorities allege was a Detroit-to-northwest Pennsylvania cocaine trafficking operation that was disrupted this week, according to the Office of …

Detroit Drug Pipeline Exposed, Brothers Face Charges Read More
Arrest
Crime / Regional

Prison Drug Smuggling Probe Leads to Racketeering Arrests Across Three States

February 5, 2026February 5, 2026 - by Zainuddin Harinder

WILMINGTON, DE — A multi-agency investigation into an alleged prison drug smuggling operation has led to racketeering and felony charges against a correctional officer, an inmate, and an alleged outside …

Prison Drug Smuggling Probe Leads to Racketeering Arrests Across Three States Read More

Arrest
Crime / Pennsylvania

Cocaine Pipeline to Northwest Pa. Alleged as Grand Jury Charges Two Cousins

January 24, 2026January 24, 2026 - by Zainuddin Harinder

HARRISBURG, PA — Pennsylvania Attorney General Dave Sunday announced criminal charges against two cousins accused of trafficking cocaine across the Commonwealth, following an investigation conducted with the 51st Statewide Investigating …

Cocaine Pipeline to Northwest Pa. Alleged as Grand Jury Charges Two Cousins Read More
Arrest
Crime / Regional

Operation Shattered Halo Leads to Arrests and Outreach in Human Trafficking Probe

December 10, 2025December 9, 2025 - by Zainuddin Harinder

NEW CASTLE, DE — A coordinated human trafficking operation conducted last week across New Castle County resulted in three arrests and contact with more than a dozen potential victims, according …

Operation Shattered Halo Leads to Arrests and Outreach in Human Trafficking Probe Read More

Legal
Crime / Pennsylvania

Massive Fraud Scheme Allegedly Looted $2.3 Million From Central PA Banks

December 5, 2025December 5, 2025 - by Timothy Alexander

HARRISBURG, PA — Twenty-seven people are facing a sweeping array of charges after state investigators uncovered what they describe as a multi-million-dollar criminal enterprise that used stolen customer information to …

Massive Fraud Scheme Allegedly Looted $2.3 Million From Central PA Banks Read More
US Department of the Treasury
National

U.S. Sanctions Mexican Smuggling Kingpin Behind Global Human Trafficking Empire

November 4, 2025November 2, 2025 - by Maryann Pugh

WASHINGTON, D.C. — The U.S. Department of the Treasury on Thursday imposed sweeping sanctions on the Bhardwaj Human Smuggling Organization, a sprawling criminal network accused of trafficking thousands of migrants …

U.S. Sanctions Mexican Smuggling Kingpin Behind Global Human Trafficking Empire Read More

U.S. Attorney's Office
Crime / Regional

Federal Authorities Charge 33 in Alleged Kensington Drug Trafficking and Violence Case

October 25, 2025October 25, 2025 - by Zainuddin Harinder

PHILADELPHIA, PA — Federal prosecutors announced sweeping charges Friday against 33 individuals accused of operating a violent drug trafficking organization that allegedly controlled one of the most active narcotics markets …

Federal Authorities Charge 33 in Alleged Kensington Drug Trafficking and Violence Case Read More
Legal
Crime / Pennsylvania

Two Men Charged in Alleged $100,000 Lowe’s Account Takeover Theft Scheme

October 24, 2025October 24, 2025 - by Zainuddin Harinder

HARRISBURG, PA — The Pennsylvania Office of Attorney General has announced criminal charges against two men accused of stealing nearly $100,000 from Lowe’s stores across eastern Pennsylvania through an alleged …

Two Men Charged in Alleged $100,000 Lowe’s Account Takeover Theft Scheme Read More
Arrested
Crime / Pennsylvania

Three Charged in Alleged $60,000 Organized Retail Theft Ring Across Central Pennsylvania

September 25, 2025September 25, 2025 - by Zainuddin Harinder

HARRISBURG, PA — Attorney General Dave Sunday announced this week that three individuals have been charged in connection with what investigators describe as an organized retail theft operation spanning four …

Three Charged in Alleged $60,000 Organized Retail Theft Ring Across Central Pennsylvania Read More

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