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associates were indicted Monday on charges of operating a criminal enterprise in Philadelphia and southern New Jersey, the U.S. Attorney's office of the Eastern District of Pennsylvania announced. The superseding indictment alleges members of La Cosa Nostra based in Philadelphia engaged in "acts of illegal gambling,
ud, mail fraud, and false statement charges. Acting United States Attorney Daniel P. Bubar and David W. Archey, Special Agent in Charge of the FBI's Richmond Division made the announcement today following the defendant's initial court appearance." Washburn, 44, of Lynchburg, "is charged with 10 counts of wire fra
associates were indicted Monday on charges of operating a criminal enterprise in Philadelphia and southern New Jersey, the U.S. Attorney's office of the Eastern District of Pennsylvania announced. The superseding indictment alleges members of La Cosa Nostra based in Philadelphia engaged in "acts of illegal gambling,
d, mail fraud, and false statement charges. Acting United States Attorney Daniel P. Bubar and David W. Archey, Special Agent in Charge of the FBI's Richmond Division made the announcement today following the defendant's initial court appearance." Washburn, 44, of Lynchburg, "is charged with 10 counts of wire frau
to 140 months in federal prison and five years of court supervision following that, according to a press release from the U.S. Attorney's Office for the Eastern District of Washington. Ruiz pleaded guilty Jan. 14 to conspiracy to possess with Intent to distribute and distribution of 50 grams or more of actual (pure)
re is absolutely no room for racial intimidation or injustice occurring in our communities,' Stanley M. Meador, special agent in charge of the FBI's Richmond Division, said in a statement Thursday after Brown appeared in U.S. District Court in Abingdon." The Bristol (VA) Herald Courier (4/22, Sorrell) reports, "B
Entities connected to both the Eastern District and Richmond Division

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
Donald Trump
PERSON
Virginia Giuffre
PERSON
Prince Andrew
PERSON
Stephen Hawking
PERSON
George W. Bush
PERSON
Joe Biden
PERSONLeon Black
PERSON
Bloomberg L.P.
ORGANIZATION
Scarlett Johansson
PERSON
Ghislaine Maxwell
PERSON
Prince Charles
PERSONFBI
ORGANIZATION
Julie K. Brown
PERSON
Colorado
LOCATION
USA Today
ORGANIZATION
Barack Obama
PERSON
Michigan
LOCATIONThe New York Post
ORGANIZATION