Two MS-13 Associates Plead Guilty in 2018 Murder of 17-Year-Old in Queens BROOKLYN, NY – Juan Amaya-Ramirez and Oscar Flores-Mejia, two associates of the MS-13 gang, pleaded guilty on Friday in connection with the brutal 2018 murder of 17-year-old Andy Peralta in Kissena Park,…
Four Members and Associates of Reading Boarding House Sex Trafficking Gang “The Sevens” Convicted After Six-Week Trial in Allentown
Four Members and Associates of Reading Boarding House Sex Trafficking Gang “The Sevens” Convicted After Six-Week Trial in Allentown
White Supremacist Gang Leader and Members and Associates Convicted on Racketeering and Murder Charges
3 Mexican Mafia Members and 28 Associates Charged in Racketeering Indictment that Alleges Murders, Drug Trafficking and Gun Offenses
Nineteen Members and Associates of Violent Dorchester Gang Charged with Racketeering, Drug and Firearm Offenses
Nine Members and Associates of Nationwide Sex Trafficking and Prostitution Enterprise Indicted on Racketeering and Related Charges
Thirty Horry County Gang Members and Drug Trafficking Associates with Ties to Mexican Drug Cartel Sentenced in Federal Court
England Associates, L.P. d/b/a New London Health Center pays $400,000.00 to resolve False Claims Act allegations
11 Members and Associates of the Brooklyn-Based Woo Gang Charged with Multi-Million Dollar COVID-19 Unemployment Insurance Fraud
Members And Associates Of MS-13 In San Francisco Charged With Participation In Gang-Related Murders In Furtherance Of Racketeering Conspiracy
Thirteen Gangster Disciples Members, Associates and Drug Suppliers Charged in Multistate Drug Trafficking Conspiracy
Leaders of Violent Chicago Street Gang and Several Members and Associates Charged in Federal Racketeering Indictment
PEDIATRIC ASSOCIATES, SAMIR MULLICK, MD, SC AND DR. SAMIR MULLICK AGREE TO PAY OVER $700,000 TO RESOLVE FALSE CLAIMS ACT ALLEGATIONS
Federal Grand Jury Indicts Members and Associates of Alleged Louisville Drug Trafficking Organization
Superseding Indictment Charges Mexican Mafia Member and Associates with Murdering Inmate at Federal Jail in Downtown L.A.