Money Laundering False Statements Obstruction of Justice Bribery Election Tampering Fraud Investigation Witness Tampering Forgery Obstruction of Official Proceeding Material Support Aggravated Murder Racketeering Theft Charges Wire Fraud Visa Fraud Wildlife Trafficking Legal Proceedings Drug Distribution Unauthorized Access Sentencing Election Fraud Assault Fraudulent Conspiracy Election Results Possession of Stolen Property Ousmane Sonko Transfer of Criminal Property Ray Epps Overturning Election Results Public Nuisance Violation of US Sanctions Political Crimes Defrauding the Government Drug Offenses Grand Larceny Enlisting Fake Electors Distribution of Drugs Possession of Explosive Devices Aggravated Property Damage Theft by Organized Gang Organized Crime Export Laws Explosive Devices Attempted Overthrow of Government Interstate Fake Slate of Electors Carlos De Oliveira Possession Theft Unlawful Trafficking Intimidation Sedition Weapons of Mass Destruction Election Fraud Investigations Impersonation US Legal System Terrorism Foreign Agents Moving Stolen Goods Illegal Activities Terrorist Act Insurance Fraud Impersonating a Public Officer Interstate Commerce Facilities Interference with Election Conspiracy to Defraud Foreign Agent Treason Violation of Oath by a Public Officer False Statement False Accusation Violation of Rights Superseding Indictment Donald Trump Preparatory Acts Jan. 6 Riot Hush Money Payment Interference with Police Federal Prosecution Lawyer-Client Privilege Interstate Commerce Voting Machines Violent Crimes Stalking Financial Diversion Defraud the U.S. Drug Administration Attempts to Influence US Presidents Export Control Violations Foreign Agent Registration Firearm Offenses Lies about Election Fraud Coercion and Enticement Subversion of Election Results Conspiracy to Defraud the U.S. Filing False Documents Transporting Immigrants Agent of a Foreign Government Election Equipment Access
Prosecutors say hackers, forged invoices and fake carrier identities let the group divert millions in wholesale goods into New York for sale on the black market.
