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Muhammed Omar Mullahkhel, Ajmal Omar Mullahkhel, Bilqis Shahnaz Mullahkhel,...
The U.S. Attorney’s Office District of Utah on July 6, 2011 released the following: “AJ’s Kwik Mart, Five Individuals Charged in Alleged Scheme to Defraud Nutrition Assistance Program SALT LAKE CITY— A...
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Members of Alleged Asian Organized Crime Organization Appear in Federal Court...
The U.S. Attorney’s Office District of Massachusetts on July 12, 2011 released the following: “Detention Hearing Scheduled for Five Defendants Today at Noon BOSTON, Mass. – Five federal defendants are...
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Thirty-Five Indicted for Allegedly Trafficking Heroin Throughout Virginia...
The Federal Bureau of Investigation (FBI) on August 18, 2011 released the following: “NEWPORT NEWS, VA— Thirty-five individuals have been indicted as part of an ongoing investigation into major heroin...
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Six Face Federal Criminal Drug Charges in an Alleged Cocaine Selling Bust
Daily Herald on April 11, 2012 released the following: “Cocaine-selling bust nets 14 arrests By Jake Griffin Federal prosecutors announced drug charges against 14 suburban residents stemming from a...
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“Outside Box, Federal Judges Offer Addicts a Free Path”
The New York Times on March 1, 2013 released the following: By MOSI SECRET “Federal judges around the country are teaming up with prosecutors to create special treatment programs for drug-addicted...
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