KANSAS CITY, Mo. – The mother and an associate of former fugitive Trevor Sparks of Kansas City, Mo., who was apprehended today, have been charged in federal court with assisting …
Topic:
associate
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Two Leaders and an Associate of Little Havana Drug Trafficking Organization Sentenced to Decades in Prison
by DOJ PressMIAMI – Following a nine-week trial ending in guilty verdicts, two leaders and an associate of a violent drug trafficking and money laundering organization operating in Miami’s Little Havana neighborhood …
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Gambino family associate heading to prison for 40 years for murder of 77-year-old mafia loanshark
by Adam DevineNEW YORK, NY – Anthony Pandrella, a member of the Gambino family’s organized crime operation, is heading to prison for 40 years. Pandrella was convicted of murder in federal court …
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Gambino Crime Family Associate Sentenced to 40 Years in Prison for Murder and Robbery of Brooklyn Man
by DOJ PressEarlier today, in federal court in Brooklyn, Anthony Pandrella, an associate of the Gambino organized crime family, was sentenced by United States Chief District Judge Margo K. Brodie to 40 …
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BOSTON – A Boston gang associate was sentenced today for cocaine and firearm offenses in connection with his role in a cocaine trafficking conspiracy. Renardo Williams, 45, of South Boston, …
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Drug Dealing Pilot from Southern Oregon who Attempted to Hire a Hitman to Kill Associate Sentenced to Federal Prison
by DOJ PressMEDFORD, Ore.—A Josephine County, Oregon man who distributed marijuana throughout the U.S. using his private airplane and who hired a hitman to kill a drug trafficking associate was sentenced to …
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Long Island MS-13 Gang Associate Sentenced to 25 Years in Prison for Murdering a 15-Year-Old Boy in Freeport
by DOJ PressEarlier today, in federal court in Central Islip, Eduardo Portillo, also known as “Firuli” and “Tito” (Portillo), an associate of the violent transnational criminal organization La Mara Salvatrucha, also known …
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Federal Grand Jury Indicts Former Schuele Boys Gang Associate For Stealing Painkillers From Rite Aid
by DOJ PressCONTACT: Barbara BurnsPHONE: (716) 843-5817FAX #: (716) 551-3051 BUFFALO, N.Y. – U.S. Attorney Trini E. Ross announced today that a federal grand jury has returned an indictment charging Demario Robbins, 29, of Buffalo, …
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BOSTON – An associate of the Massachusetts Almighty Latin King and Queen Nation (Latin Kings) was sentenced yesterday in federal court in Boston for firearm and ammunition charges. Derek Southworth, …
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Female MS-13 Gang Associate Pleads Guilty to 2019 Murder of 15-Year-Old in Central Islip
by DOJ PressEarlier today, in federal court in Central Islip, Lidia DelCarmen-Rodriguez, an associate of the Leeward Locos Salvatruchas clique of La Mara Salvatrucha, also known as the MS-13, a transnational criminal …
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By Luc Cohen NEW YORK – Lev Parnas, a onetime associate of Donald Trump’s former personal lawyer Rudy Giuliani, should serve between six and eight years in prison for violating …
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Former Tallahassee Mayor And Gubernatorial Candidate And Associate Charged With Conspiracy, Wire Fraud, And Making False Statements
by DOJ PressTALLAHASSEE, FLORIDA – A federal grand jury has returned a twenty-one count indictment against Andrew Demetric Gillum, 42, and Sharon Janet Lettman-Hicks, 53, both of Tallahassee, Florida. The indictment was …
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Associate of Former Fall River Mayor Sentenced for Extorting Marijuana Vendor and Making False Statements
by DOJ PressBOSTON – An associate and co-conspirator of the now-imprisoned former Fall River Mayor Jasiel F. Correia II was sentenced on June 15, 2022 in federal court in Boston for extortion …
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Gambino Crime Family Associate Convicted by Federal Jury in Murder and Robbery of Brooklyn Man
by DOJ PressAnthony Pandrella, an associate of the Gambino organized crime family, was convicted today by a federal jury in Brooklyn of all three counts in an indictment charging him with the …
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Philadelphia LCN Associate Sentenced to Five Years in Prison for Racketeering and Drug Dealing
by DOJ PressPHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that Daniel Castelli, 68, of Philadelphia, PA, was sentenced to five years in prison and four years of supervised release by …
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Philadelphia, PA – Members of the U.S. Marshals Fugitive Task Force arrested Ajani Uhuru, 23, for murder, at approximately 2:30 p.m. on May 23rd in the 5400 block of Wissahickon …
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BOSTON – A Springfield man with known ties to organized crime was sentenced yesterday for being a felon in possession of ammunition. David Cecchetelli, 54, was sentenced by U.S. District …
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Former Associate and Trap House Landlord of New Bedford Latin Kings Chapter Pleads Guilty to Racketeering and Drug Conspiracy
by DOJ PressBOSTON – A former associate of the New Bedford Chapter of the Massachusetts Almighty Latin King and Queen Nation (Latin Kings), and owner of multiple apartment buildings utilized by the …
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A former car dealership sales associate alleged to have been responsible for more than $ 1 million in fraudulent vehicle sales pleaded guilty Tuesday in federal court, announced U.S. Attorney …
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MS-13 Gang Associate Convicted of Racketeering and the Murders of Four Young Men in a Central Islip Park in 2017
by DOJ PressA federal jury in Central Islip returned a guilty verdict today against Leniz Escobar, an associate of the Leeward Locos Salvatruchas (“Leeward”) and Brentwood Locos Salvatruchas (“Brentwood”) cliques of La …
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Former Associate Director Admits Embezzling Hundreds of Thousands of Dollars from Global Maritime Service Group and Tax Charge
by DOJ PressNEWARK, N.J. – A former associate director of a global maritime service group today admitted embezzling hundreds of thousands of dollars and to failing to collect, account for, and pay …
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Pagans’ Associate Sentenced for Trafficking Cocaine and Illegally Possessing Firearms and Ammunition
by DOJ PressPITTSBURGH – A former resident of Pittsburgh, has been sentenced in federal court to 57 months imprisonment and six years’ supervised release on his conviction of drug and firearms offenses, …
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Philadelphia LCN Associate Sentenced to 10 Years in Prison For Racketeering and Drug Dealing
by DOJ PressPHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that Victor DeLuca, a.k.a. “Big Vic,” 57, of Philadelphia, Pennsylvania was sentenced to ten years in prison and ten years of …
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HOUSTON – Five men have pleaded guilty and received significant sentences for their involvement in a Racketeer Influenced and Corrupt Organizations Act (RICO) conspiracy, announced U.S. Attorney Jennifer B. Lowery. …
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By Jonathan Stempel NEW YORK – Lev Parnas, convicted in October on campaign finance charges, will plead guilty to a conspiracy count concerning his work at a fraud insurance company …