SAN FRANCISCO – Three San Francisco Mission District (SFMD) Norteño gang members who murdered and attempted to murder four victims in San Francisco between January 2018 and July 2019 were…
NEW ORLEANS, LOUISIANA – VINH NGUYEN, age 39, of Gretna, pled guilty on November 29, 2023 to one (1) count of conspiracy to distribute and possess with intent to distribute…
HAMMOND- Kenneth Christopher McGhee a/k/a “Sonny” and “Angel,” age 74, of Merrillville, Indiana, Richard White a/k/a “Ignorant Bastard,” age 56, of Pittsburgh, Pennsylvania, Brandon Romand Parks a/k/a “Baywatch,” age 45,…
A federal jury in Bridgeport has found JOSHUA GILBERT, also known as “Lor Heavy,” 22, and LORENZO CARTER, also known as “Zo,” 29, guilty of racketeering offenses related to their…
A superseding indictment was unsealed today in the District of Minnesota charging 14 additional members and associates of the Minneapolis Highs gang with racketeering (RICO) conspiracy and fentanyl trafficking. Additional…
MINNEAPOLIS – A superseding indictment was unsealed today in the District of Minnesota charging 14 additional members and associates of the Minneapolis Highs gang with racketeering (RICO) conspiracy and fentanyl…
SAN FRANCISCO – David Jess Miller was sentenced to serve 72 months in prison for his role in a variety of crimes stemming from conspiracies involving racketeering, mail and wire…
A federal jury in Santa Ana, California, convicted three Orange County men today of murder in aid of racketeering as part of their association with the Mexican Mafia, a prison…
KIVEON HYMAN, also known as “Tiny, ” 25, of New Haven, pleaded guilty today before U.S. District Judge Victor A. Bolden in New Haven to an offense stemming from his…
Earlier today, Semaj Smith, also known as “Bam Bam” and “Real Ryte Sport,” a member of the Brooklyn-based street gang Real Ryte, pleaded guilty at the federal courthouse in Brooklyn…
NEWARK, NJ – Tre Byrd, known by his aliases “Bands” and “G Bandz,” a 22-year-old member of the Rollin’ 60s Neighborhood Crips gang, has confessed to participating in a racketeering…
BRIDGEPORT, CT – Harry Batchelor, known as “Bookie,” 27, was sentenced today to 50 months in federal prison and three years of supervised release for racketeering activities related to his…
61 Indicted On Racketeering Charges From ‘Anti-Cop’ Group That Sought To Prevent Building Of Atlanta Police Facility Lillian Tweten on September 5, 2023 Republican Georgia Attorney General Chris Carr announced…
PERTH AMBOY, NJ – A massive operation, led by the New Jersey Division of Criminal Justice and the Perth Amboy Police Department’s Special Investigation Unit, dismantled a Perth Amboy street…
Damian Williams, the United States Attorney for the Southern District of New York, and Keechant L. Sewell, Commissioner of the New York City Police Department (“NYPD”), announced the unsealing today…
Earlier today, in federal court in Central Islip, a four-count indictment was unsealed charging 13 of the highest-ranking MS-13 leaders in the world with directing the transnational criminal organization’s criminal…
Damian Williams, the United States Attorney for the Southern District of New York, announced that EDIBERTO SANTANA, a/k/a “Flaco Veneno,” was sentenced to life imprisonment for leading the Sunset Trinitarios…
Damian Williams, the United States Attorney for the Southern District of New York, announced today the guilty pleas of four members and two associates of the Genovese Organized Crime Family…
Earlier today, a federal jury in Brooklyn convicted Quandel Smothers on both counts of an indictment charging him with racketeering conspiracy and possessing a firearm in furtherance of a drug…
Baltimore, Maryland – A federal grand jury has returned an indictment charging six Baltimore men for conspiring to participate in a violent racketeering enterprise known as the Black Guerilla Family…
Baltimore, Maryland – A federal jury convicted Jose Domingo Ordonez-Zometa, a/k/a “Felon,” age 33, of Landover Hills, Maryland; Jose Rafael Ortega-Ayala, a/k/a Impaciente,” age 30, of Greenbelt, Maryland; and Jose…
Damian Williams, the United States Attorney for the Southern District of New York, Frank A. Tarentino III, Special Agent in Charge of the New York Office of the Drug Enforcement…
DETROIT – A federal jury convicted the leader of the “It’s Just Us” (IJU) street gang of racketeering and murder, United States Attorney Dawn N. Ison announced today. These convictions conclude a…
Baltimore, Maryland – U.S. District Judge Richard D. Bennett sentenced Trayvon Hall, a/k/a “Tru,” and “G Tru,” age 31, of Baltimore, yesterday to 454 months in federal prison, followed by…
Baltimore, Maryland – On November 30, 2022, a federal grand jury in Maryland returned an indictment charging four members of La Mara Salvatrucha (MS-13) with racketeering conspiracy involving murder, attempted…