Tag:

Money Laundering

Punched Federal Corrections Officer At PA Prison Lands Kentucky Drug Trafficker Extra 41 Months Punched Federal Corrections Officer At PA Prison Lands Kentucky Drug Trafficker Extra 41 Months
Punched Federal Corrections Officer At PA Prison Lands Kentucky Drug Trafficker Extra 41 Months A Kentucky drug trafficker serving time in Pennsylvania has been sentenced to an additional 41 months in prison for punching a corrections officer at the Federal Correctional Institute (FCI) Allenwood, federal officials announced on Monday, Dec. 23. Demetrius Catching, 34, formerly of Nicholasville, Kentucky, attacked the officer in 2016 while serving a 60-month sentence for distributing crack cocaine. The sentence, handed down by U.S. District Court Judge Robert D. Mariani, will run consecutively to the 148 months Catching is already serving for drug distribution and money laundering convic…
FBI Thwarts Iran-Linked Plan To Assassinate Donald Trump, DOJ Says FBI Thwarts Iran-Linked Plan To Assassinate Donald Trump, DOJ Says
FBI Thwarts Iran-Linked Plan To Assassinate Donald Trump, DOJ Says An Iranian operative and two associates living in America have been charged in a murder-for-hire plot targeting United States citizens, including President-elect Donald Trump. Federal authorities have charged Farhad Shakeri, an alleged operative of Iran’s Islamic Revolutionary Guard Corps (IRGC), along with two New York City associates in a plot to assassinate a US citizen critical of the Iranian government.  The case highlights the continued threat posed by Iran’s attempts to silence dissidents and even target top US. officials. According to the Department of Justice criminal complai…
Philly Drug Dealer Caught With Cocaine, Xanax, Ecstasy On Jersey Shore: Police Philly Drug Dealer Caught With Cocaine, Xanax, Ecstasy On Jersey Shore: Police
Philly Drug Dealer Caught With Cocaine, Xanax, Ecstasy On Jersey Shore: Police A Philadelphia man was accused of having several types of drugs in the Wildwoods, authorities said. Matthew Monroe, 38, was arrested on Friday, Aug. 16, the Wildwood Crest Police Department said in a news release. An officer stopped Monroe in a vehicle near the intersection of Atlantic and Denver avenues at around 3:10 a.m. Investigators said the officer suspected the vehicle had evidence of criminal activity and a K9 officer sniffed the outside of the vehicle. The K9 smelled drugs and the vehicle was searched. Police said they found "distribution amounts" of suspected cocai…