[the_ad id="1125697"]
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
PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that four individuals from Reading, PA, were convicted at trial of offenses including conspiracy to participate in a racketeering enterprise; conspiracy to commit…
Four Members and Associates of Reading Boarding House Sex Trafficking Gang “The Sevens” Convicted After Six-Week Trial in Allentown
PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that four individuals from Reading, PA, were convicted at trial of offenses including conspiracy to participate in a racketeering enterprise; conspiracy to commit…
Ten Alleged Members or Associates of Chicago Street Gang Charged in Drug Trafficking Probe
CHICAGO — A joint federal and local drug trafficking investigation has resulted in federal charges against ten alleged members or associates of a Chicago street gang for conspiring to distribute heroin and…
White Supremacist Gang Leader and Members and Associates Convicted on Racketeering and Murder Charges
WASHINGTON – Five members and associates of a violent white supremacist gang, the 1488s, were convicted today in Alaska by a federal jury of RICO conspiracy, murder in aid of racketeering, kidnapping,…
Kitchen & Associates Appoints Matthew Bartner as Managing Principal
As managing principal, Bartner is responsible for maintaining the firm’s position as a leader of integrated design services across key markets and verticals. Bartner and the executive leadership team will be particularly…
3 Mexican Mafia Members and 28 Associates Charged in Racketeering Indictment that Alleges Murders, Drug Trafficking and Gun Offenses
SANTA ANA, California – A 33-count federal grand jury indictment unsealed today charges 31 members and associates of the Orange County Mexican Mafia with racketeering offenses, two murders and six attempted…
Four Members And Two Associates Of The Genovese Organized Crime Family Charged With Racketeering
Damian Williams, the United States Attorney for the Southern District of New York, Letitia James, New York State Attorney General, and Eric Gonzalez, Brooklyn District Attorney, announced today the unsealing of a…
Nineteen Members and Associates of Violent Dorchester Gang Charged with Racketeering, Drug and Firearm Offenses
BOSTON – Nineteen members and associates of Cameron Street, a violent criminal organization based in Dorchester, have been charged in a 39-count indictment with various crimes including racketeering (RICO) conspiracy, gun and…
Nine Members and Associates of Nationwide Sex Trafficking and Prostitution Enterprise Indicted on Racketeering and Related Charges
Defendant Instructed Enforcer: “If She Dares Fight Back, Beat Her More Viciously. Get Some Results from the Beating.” A 20-count indictment was unsealed today in federal court in Brooklyn variously charging Siyang…
Thirty Horry County Gang Members and Drug Trafficking Associates with Ties to Mexican Drug Cartel Sentenced in Federal Court
MYRTLE BEACH, SOUTH CAROLINA — Less than twenty months after 30 Horry County and Myrtle Beach-area drug traffickers were indicted based on a federal wiretap investigation into narcotics and violence, the U.S. Attorney’s…
England Associates, L.P. d/b/a New London Health Center pays $400,000.00 to resolve False Claims Act allegations
ATLANTA – England Associates, L.P. d/b/a New London Health Center (“New London”) agreed to pay $400,000.00 to resolve allegations that it knowingly submitted false claims to Medicare for rehabilitation therapy services that…
21 Alleged Gang Members and Associates Charged in RICO Indictment
WASHINGTON – A federal indictment was unsealed yesterday charging 18 alleged members of the Simon City Royals gang with a racketeering conspiracy involving murder, attempted murder, narcotics trafficking, witness tampering, obstruction of…
11 Members and Associates of the Brooklyn-Based Woo Gang Charged with Multi-Million Dollar COVID-19 Unemployment Insurance Fraud
A criminal complaint was unsealed today in federal court in Brooklyn charging Romean Brown, Tyrek Clarke, Kennith Desir, Stephan Dorminvil, Kai Heyward, Keith James, Oneal Marks, Jahriah Olivierre, Christopher Jean Pierre, Roleeke…
Wall Eyecare Associates Coming to Wall Towne Center in Manasquan
MANASQUAN, N.J. – Optical provider Wall Eyecare Associates is coming to Wall Towne Center in Manasquan, announced Levin Management Corporation (LMC). The 100,000-square-foot, grocery-anchored retail property sits on Route 34, less than one quarter mile from the intersection of Route 35. LMC…
MS-13 Members and Associates Indicted in Racketeering, Narcotics and Multiple Murder Conspiracies
Defendants in this case are charged with RICO conspiracy, conspiracy to commit murder in aid of racketeering, murder in aid of racketeering, accessory after the fact to murder in aid of racketeering,…
MS-13 Members and Associates Indicted in Racketeering, Narcotics, and Multiple Murder Conspiracies
ALEXANDRIA, Va. – A federal grand jury returned a superseding indictment today charging twelve members and associates of “La Mara Salvatrucha”, or MS-13, with a variety of offenses based on their involvement…
After Maxwell Trial, Epstein Associates Remain Silent
Harold Hutchison on January 5, 2022 Many of those connected with convicted sex offender Jeffrey Epstein remain silent in the face of questions after the trial of a close associate, with some…
Members And Associates Of MS-13 In San Francisco Charged With Participation In Gang-Related Murders In Furtherance Of Racketeering Conspiracy
SAN FRANCISCO- A federal grand jury returned a second superseding indictment charging 13 current and former Bay Area residents for a broad range of racketeering crimes, including allegations that many defendants participated…
Thirteen Gangster Disciples Members, Associates and Drug Suppliers Charged in Multistate Drug Trafficking Conspiracy
BOSTON – Thirteen individuals were charged today in connection with a Lawrence-based drug trafficking conspiracy involving fentanyl, cocaine, suboxone and counterfeit prescription pills containing methamphetamine. According to court documents, the investigation, which…
Leaders of Violent Chicago Street Gang and Several Members and Associates Charged in Federal Racketeering Indictment
CHICAGO — A federal indictment unsealed today charges 13 alleged leaders, members, and associates of the Wicked Town faction of the Traveling Vice Lords street gang with participating in a criminal organization…
PEDIATRIC ASSOCIATES, SAMIR MULLICK, MD, SC AND DR. SAMIR MULLICK AGREE TO PAY OVER $700,000 TO RESOLVE FALSE CLAIMS ACT ALLEGATIONS
Acting United States Attorney Richard. G. Frohling announced on October 27, 2021 that Samir Mullick, MD, SC, which does business as Pediatric Associates, and its owner Dr. Samir Mullick, agreed to pay…
Federal Grand Jury Indicts Members and Associates of Alleged Louisville Drug Trafficking Organization
Louisville, Kentucky – Multiple members and associates of an alleged local drug trafficking organization and street gang known as “Everybody Shines Together,” or, “EST,” were arrested over the past week in Louisville…
Superseding Indictment Charges Mexican Mafia Member and Associates with Murdering Inmate at Federal Jail in Downtown L.A.
LOS ANGELES – A federal grand jury today returned a superseding indictment charging three Pomona-area gang members and Mexican Mafia associates with murdering an inmate at the Metropolitan Detention Center (MDC)…
Breaking News
