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racketeering

FBI Busts Maryland MS-13 Gangmembers for Murder and Racketeering

July 16, 2025

GREENBELT, Md. — Three alleged members of the MS-13 gang

Three Aryan Brotherhood leaders sentenced in federal racketeering case, two get life for murder

May 20, 2025
Bars from a prison jail cast a shadow on the floro.

WASHINGTON — Three high-ranking members of the Aryan Brotherhood prison

MS-13 leader extradited to U.S. to face racketeering charges after ICE investigation

March 11, 2025

WASHINGTON, D.C. — A high-ranking leader of the MS-13 transnational

MS-13 leader extradited to U.S. on racketeering charges to D.C. Court

March 6, 2025

WASHINGTON — An alleged high-ranking leader of the violent MS-13

Maryland man pleads guilty to federal dogfighting and racketeering charges

September 14, 2024

BALTIMORE, Md. — Frederick Douglass Moorefield, Jr., 63, of Arnold,

New Jersey Gang Member Pleads Guilty to Racketeering Charge in Newark

August 16, 2024
Newark Police Department - File Photo

NEWARK, N.J. — A member of the Rollin’ 60s Neighborhood

Head of Toms River Insurance Brokerage Firm Fired by Township Indicted for Extortion and Racketeering

June 18, 2024

Corruption rocks Ocean County insurance firm that provides liability insurance

Bridgeport Gang Member Sentenced to Over Six Years in Federal Prison for Racketeering Activities

May 25, 2024

BRIDGEPORT, CT – Jauwan Edwards, known as “Yaya,” a 26-year-old

Six Members of Violent Transnational Gang Convicted in Connection With Two Killings and Racketeering Activity

May 14, 2024

            The convictions were announced

Leader of Brooklyn-Based Elite Assassin Millas Gang Sentenced to 23 Years in Prison for Racketeering Conspiracy and Firearms Offenses

May 9, 2024

Breon Peace, United States Attorney for the Eastern District of

Member of Violent Gang Sentenced to 10 Years in Prison for Racketeering, Drug and Firearm Offenses

May 9, 2024

Paulo Santos, a/k/a “Bucky,” 35, was sentenced by U.S. Senior

Eleven South Bay Residents Charged In Racketeering Conspiracy For Alleged Involvement In Numerous Street Gang Crimes

May 3, 2024

“The allegations in the indictment, if proven, describe a group

Newark Gang Member Pleads Guilty to Racketeering Charges

April 16, 2024

NEWARK, NJ — Elijah Williams, known as “Lil Smith,” a

NYC Gang Leader Sentenced to Life for Murder and Racketeering

April 6, 2024

NEW YORK – Jonathan Garcia, known as “Jayo,” a key

Feds Sentence Baltimore MS-13 Gang Member to 24 Years for Racketeering and Murder

March 27, 2024

BALTIMORE, MD — Jose Lainez Martinez, a 29-year-old El Salvadoran

Baltimore Area MS-13 Gang Leader, Illegal Migrant, Sentenced for Murder, Racketeering

March 21, 2024
Jail cells in a maximum security prison.

BALTIMORE, Maryland — Oscar Efrain Zavala Urrea, a 23-year-old El

Waterbury Gang Members Plead Guilty to Racketeering and Violent Crimes

March 16, 2024

Dayquain Sinisterra, also known as “Quan,” and Ahmed Alves, also

Waterbury Gang Members Plead Guilty to Racketeering and Violent Crimes

March 16, 2024

Dayquain Sinisterra, also known as “Quan,” and Ahmed Alves, also

Jonathan Turley Says Fulton DA’s Racketeering Case Against Trump ‘Just Got Thinner’ After Judge Throws Out Six Counts

March 14, 2024

Jonathan Turley Says Fulton DA’s Racketeering Case Against Trump ‘Just

New Haven Teen Pleads Guilty to Racketeering Related to Gang Violence

March 12, 2024

NEW HAVEN, CT – Nyzaire Barnes, known as “Melo,” a

Newark Crips Gang Leader Gets Seven Years in Prison for Drug Trafficking, Racketeering

March 8, 2024
Shooting in Newark's West Ward Leaves One Injured

NEWARK, NJ – Today, a member of the Rollin’ 60s

Gang Leader Sentenced to 35 Years for Murder of 15-Year-Old, Racketeering

February 23, 2024
A gavel and a block i

New York, NY – Brandon Soto, also known as “Stacks,”

Could Allegations About Fani Willis’ ‘Improper’ Romantic Relationship Sink Her Racketeering Case Against Trump?

January 10, 2024

Could Allegations About Fani Willis’ ‘Improper’ Romantic Relationship Sink Her

Baltimore Gang Member Sentenced to 25 Years for Racketeering

December 21, 2023

BALTIMORE, Maryland — Raekwon McMann, a 26-year-old Baltimore resident and

LEADER OF SEVEN MILE BLOODS STREET GANG CONVICTED OF RACKETEERING, MURDER, AND OTHER RELATED OFFENSES

December 10, 2023

DETROIT – On Friday afternoon, following a six-week trial, a

Three Norteño Gang Members Who Murdered Victims In San Francisco Sentenced To Decades In Prison Following Their Convictions On Racketeering Conspiracy Charges

December 8, 2023

SAN FRANCISCO – Three San Francisco Mission District (SFMD) Norteño

Jefferson Parish Man Pleads Guilty to Violations of the Federal Controlled Substances and Interstate Travel in Aid of Racketeering Acts

November 30, 2023

NEW ORLEANS, LOUISIANA – VINH NGUYEN, age 39, of Gretna,

Sin City Deciples Members Convicted of Racketeering and Drug Conspiracy

November 29, 2023

HAMMOND- Kenneth Christopher McGhee a/k/a “Sonny” and “Angel,” age 74,

Federal Jury Finds 2 Members of Violent Bridgeport Gang Guilty of Racketeering Offenses

November 22, 2023

A federal jury in Bridgeport has found JOSHUA GILBERT, also

Fourteen Gang Members and Associates Indicted for Racketeering Conspiracy and Fentanyl Trafficking

November 15, 2023

A superseding indictment was unsealed today in the District of

Fourteen Gang Members and Associates Indicted for Racketeering Conspiracy and Fentanyl Trafficking

November 15, 2023

MINNEAPOLIS – A superseding indictment was unsealed today in the

California Lawyer Sentenced To Six Years In Prison For Racketeering Conspiracy, Mail Fraud, And Multiple Conspiracy Counts, Including Mail And Wire Fraud, Money Laundering, And The Illegal Distribution Of $157 Million In Diverted Prescription Drugs

October 16, 2023

SAN FRANCISCO – David Jess Miller was sentenced to serve

Three Gang Members Convicted of Racketeering Murder

October 13, 2023

A federal jury in Santa Ana, California, convicted three Orange

Member of Violent New Haven Gang Pleads Guilty to Racketeering Charge

October 12, 2023

KIVEON HYMAN, also known as “Tiny, ” 25, of New

Leader and Two Members Of Brooklyn-Based Real Ryte Gang Convicted Of Violent Racketeering Offenses

October 11, 2023

Earlier today, Semaj Smith, also known as “Bam Bam” and

Newark Crips Gang Member Admits to Racketeering Charges

October 4, 2023

NEWARK, NJ – Tre Byrd, known by his aliases “Bands”

Bridgeport Gang Member Sentenced to 50 Months for Racketeering Offense

September 22, 2023

BRIDGEPORT, CT – Harry Batchelor, known as “Bookie,” 27, was

61 Indicted On Racketeering Charges From ‘Anti-Cop’ Group That Sought To Prevent Building Of Atlanta Police Facility

September 6, 2023

61 Indicted On Racketeering Charges From ‘Anti-Cop’ Group That Sought

Racketeering North Jersey Gang Busted, Juveniles Among Arrestees

July 27, 2023
Police lights

PERTH AMBOY, NJ – A massive operation, led by the

Eight Members Of Bronx Gangs “Sev Side” And “Third Side” Charged With Murder, Racketeering, And Related Violent Offenses

February 26, 2023

Damian Williams, the United States Attorney for the Southern District

Three of the Highest-Ranking MS-13 Leaders in the World Arrested on Terrorism and Racketeering Charges

February 26, 2023
Handcuffs used during police arrest.

Earlier today, in federal court in Central Islip, a four-count

Leader Of Sunset Trinitarios Sentented To Life In Prison For Racketeering, Including Ordering Multiple Murders

February 22, 2023
Courtroom stock photo

Damian Williams, the United States Attorney for the Southern District

Six Genovese Organized Crime Family Defendants Plead Guilty To Racketeering

February 9, 2023

Damian Williams, the United States Attorney for the Southern District

Leader of Brooklyn Based Elite Assassin Millas Gang Convicted of Racketeering Conspiracy and Firearms Offense

February 2, 2023

Earlier today, a federal jury in Brooklyn convicted Quandel Smothers

Six Alleged Baltimore BGF Gang Members and Associates Indicted for a Federal Racketeering Conspiracy Charge, Including Murder, Murder-For-Hire, Drug Trafficking, Armed Robbery, and Witness Tampering

December 19, 2022

 Baltimore, Maryland – A federal grand jury has returned an

Three MS-13 Gang Members Convicted of Racketeering Conspiracy Involving a Murder in Maryland

December 16, 2022

Baltimore, Maryland – A federal jury convicted Jose Domingo Ordonez-Zometa,

11 Members Of Bronx “Wash” Gang Charged With Murder, Racketeering, And Related Violent Offenses

December 14, 2022

Damian Williams, the United States Attorney for the Southern District

Detroit Street Gang Leader Faces Mandatory Life Sentence Following Convictions at Trial for Racketeering and Murder

December 9, 2022

DETROIT – A federal jury convicted the leader of the

Leader of Baltimore Eight Tray Gangster Crips Sentenced to More Than 37 Years in Federal Prison for Racketeering and Drug Conspiracy Charges, Including Three Homicides and Three Non-Fatal Shootings

December 8, 2022

Baltimore, Maryland – U.S. District Judge Richard D. Bennett sentenced

Baltimore Area MS-13 Gang Members Indicted for Racketeering Conspiracy, Including Murders and Attempted Murders

December 7, 2022

Baltimore, Maryland – On November 30, 2022, a federal grand

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