Lehi Couple Charged with Schemes to Defraud Victims, Including a Vulnerable Adult, out of a Combined 3.65 Million Dollars; Husband Charged with Kidnapping in Connection with Scheme
Member of Southwest Baltimore “NFL” Gang Pleads Guilty to a Federal Racketeering Conspiracy Charge, Including Two Murders and an Attempted Murder
Former Rochester Housing Authority Chair Convicted By A Federal Jury On 28 Counts Including Multiple Fraud Charges, Money Laundering And Lying To The FBI
OCDETF Operation “Tiny Toons” Leads to the Successful Prosecutions of Members of the Gangster Disciples Including One of the Largest Heroin/Fentanyl Suppliers In Wilmington
HSI investigation results in multiple federal drug and firearm convictions including contributing to an overdose death
Newark Man Sentenced To 41 Months In Prison For Firearms Violations Including Illegal Possession Of Machinegun
Long Island Bloods Gang Member Convicted of Racketeering and Other Charges, Including Murder, Narcotics Distribution and Sex Trafficking
New York City Man Charged In Connection With Three-Day Crime Spree, Including Subway Shooting And Bank Robberies
Former Phone Company Employee Sentenced to Three Months Probation for Role in Sim Swap Scam Conspiracy That Targeted At Least 19 Customers, Including New Orleans Resident
MS-13 Gang Leader Sentenced to 45 Years in Federal Prison for a Racketeering Conspiracy for Gang Activities Including Murders, Attempted Murders, and Extortion
Five Alleged Street Gang Members Charged With Federal Racketeering Offenses Including Murder of Chicago Rapper
Brooklyn Felon Sentenced to 48 Months’ Imprisonment for Possessing Arsenal of Weapons Including “Ghost Guns”
