Damian Williams, the United States Attorney for the Southern District of New York, announced that DERRICK CASADO, a/k/a “Big Bank,” a/k/a “Papa D,” pled guilty …
Memphis, TN- Caesar Oruade, 38, and Ayana Saunders, 36, of Hawthorne, California, have been convicted of wire fraud conspiracy and conspiracy to launder money. Joseph …
CHICAGO — The former mayor of Crestwood, Ill., was sentenced today to a year in federal prison for improperly soliciting and receiving benefits from a …
Baltimore, Maryland – Elliott Dennis Kleinman, age 68, of Bel Air, Maryland, pleaded guilty today to conspiracy to commit wire fraud and tax evasion, in …
LOS ANGELES – A federal jury today found a long-time senior leader of the South Los Angeles-based East Coast Crips (ECC) street gang guilty …
Greenbelt, Maryland – Anthony Erik Hebron, a/k/a “Pain”, age 23, of Washington, D.C., and Darius Lawrence Young, a/k/a “Mup”, age 29, also of Washington, D.C., …
SAN JUAN, Puerto Rico – Former Puerto Rico police officer Carlos Boyrie-Laboy was sentenced today to 48 months of imprisonment and three years of supervised …
TRENTON, N.J. – A Cumberland County, New Jersey, man with a prior felony conviction was sentenced today to 24 months in prison for participating in …
Damian Williams, the United States Attorney for the Southern District of New York, announced today that ZHONGSAN LIU was convicted yesterday of participating in a …
Recognizing the Growing Need for its Cannabis Payment Solution Services, Paybotic to Showcase to Growing Number of Cannabis Business Owners WEST PALM BEACH, Fla., March …
TRENTON, N.J. – Omar Feliciano-Estremera, 44, of Trenton, today admitted participating in a string of armed robberies of businesses in New Jersey and Pennsylvania in …
Greenbelt, Maryland – U.S. District Judge Paula Xinis sentenced inmate Jerrard Bazemore, a/k/a Tic, age 36, to 51 months in federal prison, followed by three …
LOS ANGELES – A Koreatown man is scheduled to be arraigned this afternoon after being arrested Saturday on federal charges alleging he worked with …
Acting U.S. Attorney Michelle M. Baeppler announced that a federal jury returned guilty verdicts on Wednesday, February 23, 2022, against Defendant Alvaro Orosco, 36, of …
Damian Williams, the United States Attorney for the Southern District of New York, announced that CHARLES ONUS pled guilty to computer fraud in connection with …
Greenbelt, Maryland – Christopher Allen Young, a/k/a “40,” age 26, of Washington, D.C., pleaded guilty yesterday to conspiracy to commit kidnapping, in connection with the …
Damian Williams, the United States Attorney for the Southern District of New York, announced today that RAHEEM JONES, a/k/a “Trigga,” was sentenced to 25 years …
Universal Aryan Brotherhood member Dylan Rose, 30, pleaded guilty this week to conspiracy to participate in a racketeering enterprise, announced U.S. Attorney Clint Johnson. As …
CONCORD – Santo Benito Lara, 48, of Lawrence, Massachusetts was sentenced on Monday to 120 months in federal prison …
PHOENIX, Ariz. – On Tuesday, Jacob Matthew Medina, 29, of Glendale, Arizona, was sentenced by U.S. District Judge Douglas L. Rayes to 160 months in …
A member of the Universal Aryan Brotherhood pleaded guilty Thursday for his role in a racketeering enterprise, announced Acting U.S. Attorney Clint Johnson. The UAB …
Two Universal Aryan Brotherhood influential gang members pleaded guilty Tuesday for conspiring to participate in a racketeering enterprise that committed acts of murder, kidnapping, the …
LOS ANGELES – A federal grand jury today returned an indictment against six members of a Tijuana, Mexico-based hostage-taking organization that allegedly kidnapped nine …
Anderson Sanchez, an associate of the Leeward Locos Salvatruchas clique of La Mara Salvatrucha, also known as the MS-13, a transnational criminal organization, pleaded guilty …
CONCORD – Eduardo Contreras, 31, of Lawrence, Massachusetts, was sentenced on Thursday to 60 months in federal prison for …
A Universal Aryan Brotherhood gang member pleaded guilty Tuesday for his role in a racketeering enterprise, announced Acting U.S. Attorney Clint Johnson. The UAB is a …
CONCORD – Melissa Gazaway, 34, of Manchester, was sentenced to 40 months for conspiracy to distribute, and possess with …
PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that Robert Hopkins, 26, and William Limper, 43, both of Philadelphia, PA, were sentenced to eight …
CHICAGO — The former mayor of Crestwood, Ill., pleaded guilty today to a federal corruption charge and admitted improperly soliciting and receiving benefits from a …
CHICAGO — A federal jury has convicted a leader of the Four Corner Hustlers street gang of participating in a criminal organization that committed murders …
Baltimore, Maryland – U.S. District Judge Richard D. Bennett sentenced Reginald Leon Bolden, age 37, of Harford County, Maryland yesterday to nine years in federal …
CONCORD – Shawn Helstein, 45, of Iowa, pleaded guilty in federal court on Wednesday to conspiracy to launder monetary …
NEWARK, N.J. – A Passaic County, New Jersey, man was sentenced today to 60 months in prison for conspiring to distribute 100 grams or more …
ALBANY, NEW YORK – Hugo Hernandez, age 34, of Miami Lakes, Florida, pled guilty today to a superseding indictment charging him with being part of …
A Tulsa man pleaded guilty Friday to taking part in an attempted robbery and home invasion that ended in the deaths of his accomplice and …
CHICAGO — A suburban Chicago businessman who schemed with an attorney and two others to sell millions of dollars in phony mortgages has been sentenced …
DIOMIE BLACKWELL, also known as “Yamo,” 24, of Bridgeport, pleaded guilty today to a racketeering offense stemming from his participation in gang-related shootings, including a …