Damian Williams, the United States Attorney for the Southern District of New York, and Michael J. Driscoll, the Assistant Director in Charge of the New …
November 29, 2022 to 450 months in prison for Assault With a Dangerous Weapon in Aid of Racketeering, Causing Death Through Use of a Firearm, …
TALLAHASSEE, FLORIDA – A federal grand jury has returned a one-count indictment charging Phillip Timothy Howard, 61, of Tallahassee, Florida, with racketeering (RICO). The indictment …
Damian Williams, the United States Attorney for the Southern District of New York, and Michael J. Driscoll, the Assistant Director in Charge of the New …
Baltimore, Maryland – U.S. District Judge Stephanie A. Gallagher today sentenced Rashaud Nesmith, a/k/a Shaud, age 21, of Baltimore, Maryland, to 40 years in federal …
BOSTON – A Brockton man was sentenced yesterday for racketeering and drug trafficking conspiracies stemming from his involvement in the Boston-based street gang, NOB. Wilson …
The owner of CityXGuide.com – a leading source of online ads for sex trafficking victims – was sentenced today to more than eight years in …
Damian Williams, the United States Attorney for the Southern District of New York, announced today that ROBERT WILSON, a/k/a “RO,” a/k/a “Sin,” a member of …
Greenbelt, Maryland – On October 28, 2022, U.S. District Judge Paul W. Grimm sentenced Bobby Cannon, a/k/a Freaky, age 24 of Baltimore, to 29 years …
Tampa, FL – Three defendants were sentenced today for their roles in a federal racketeering conspiracy that victimized over a dozen Mexican H-2A workers who …
Damian Williams, the United States Attorney for the Southern District of New York; Michael Alfonso, Acting Special Agent in Charge of the New York Field …
DETROIT – A Detroit street gang member pleaded guilty to murdering a rival gang member and an innocent 13-year-old bystander as part of a racketeering …
PORTLAND, Ore.—A federal jury in Portland found two longtime Hoover Criminal Gang members guilty today for conspiring to commit racketeering through various criminal acts spanning …
Baltimore, Maryland – U.S. District Judge Catherine C. Blake today sentenced Michael Chester, a/k/a Mikkie, age 24, of Baltimore, to 20 years in federal prison …
Greenbelt, Maryland – Today, a federal jury convicted Luis Flores-Reyes, a/k/a “Maloso,” “Lobo,”’ and “Viejo Lovvon,” age 41, of Arlington, Virginia; Jairo Jacome, a/k/a “Abuelo,” …
WASHINGTON —Bladimir Moreno, 55, pleaded guilty in federal court in Tampa, Florida, to charges of conspiracy under the Racketeer Influenced and Corrupt Organizations (RICO) Act …
BOSTON – A Boston man was sentenced yesterday for racketeering (RICO) and drug trafficking conspiracies stemming from his involvement in the Boston-based street gang, NOB. …
NEWARK, N.J. – Seven members of a New Jersey gang associated with the Bounty Hunter Bloods were charged by indictment today with Racketeer Influenced and …
NEWARK, N.J. – Seven members of a New Jersey gang associated with the Bounty Hunter Bloods were charged by indictment today with Racketeer Influenced and …
NASHVILLE –A federal jury convicted six Clarksville, Tennessee, men on Friday for racketeering conspiracy and other charges involving murder, kidnapping, drug trafficking, and other crimes, …
BOSTON – One of the leaders of a local MS-13 clique has agreed to plead guilty to racketeering conspiracy. Edwin Amaya Mejia Alvarado, a/k/a “Duende,” …
Baltimore, Maryland – Zeno Burnette, age 24, of Baltimore, Maryland, pleaded guilty yesterday to conspiracy to participate in a racketeering conspiracy, including attempted murder, in …
Viktor Zelinger, also known as “Vitya” and “Vityok,” the alleged leader of an Eastern European organized crime syndicate that operated in the Brighton Beach, Sheepshead …
BEAUMONT, Texas –A Stratford, Missouri man has been sentenced for Racketeer Influenced and Corrupt Organizations violations stemming from his membership in the white supremacy prison …
Damian Williams, the United States Attorney for the Southern District of New York, Keechant Sewell, Commissioner of the New York City Police Department (“NYPD”), and …
NEWARK, N.J. – Three Essex County, New Jersey, men admitted their roles in murders in aid of racketeering on behalf of a drug enterprise, including …
Today, in federal court in Central Islip, a 29-count superseding indictment was unsealed charging eight members and associates of the violent transnational criminal organization La …
Baltimore, Maryland – The leader of the Eight Tray Gangsta (ETG) Crips gang in Baltimore, Trayvon Hall, a/k/a “Tru,” and “G Tru,” age 31, of …
SAN JUAN, Puerto Rico – On August 11, 2022, a federal grand jury in the District of Puerto Rico returned an indictment charging 7 defendants …
LONG ISLAND, NY (PRESS RELEASE – DOJ) – José Jonathan Guevara-Castro, also known as “Suspechoso” (Guevara-Castro), an alleged member of the violent transnational criminal organization …
LOS ANGELES – A long-time senior leader of the South Los Angeles-based East Coast Crips (ECC) street gang was sentenced late this afternoon to …
Damian Williams, the United States Attorney for the Southern District of New York, Frank A. Tarentino III, the Special Agent-in-Charge of the New York Field …
By Jody Godoy (Reuters) -Three former JPMorgan Chase & Co employees began delivering their final defense against conspiracy and racketeering charges on Thursday, with an …
DAVENPORT, Iowa – On July 25, 2022, a Davenport man, Darion Daquan Gardner, age 27, pleaded guilty to Assault With a Dangerous Weapon in Aid …
NEWARK, N.J. – An MS-13 gang member was sentenced today to 420 months in prison for his execution-style killing of a man in 2015, U.S. …
Damian Williams, the United States Attorney for the Southern District of New York, Michael J. Driscoll, Assistant Director-in-Charge of the New York Office of the …
Damian Williams, the United States Attorney for the Southern District of New York, Michael J. Driscoll, Assistant Director-in-Charge of the New York Office of the …
BOSTON – A former member of the New Bedford Chapter of the Massachusetts Almighty Latin King and Queen Nation (Latin Kings) was sentenced today on …
Baltimore, Maryland – Travis Alewine, a/k/a “Sticks,” age 30, of Baltimore, Maryland pleaded guilty yesterday to conspiracy to participate in a racketeering enterprise in connection …
Baltimore, Maryland – Christopher Mann, age 39, of Baltimore, Maryland, pleaded guilty yesterday to racketeering conspiracy in relation to a scheme to smuggle contraband into …
CHICAGO — A member of a violent Chicago street gang has been sentenced to more than 35 years in federal prison for engaging in a …
SAN DIEGO – Two more members of a nationwide “grandparent scam” network have pleaded guilty to conspiracy charges under the Racketeer Influenced and Corrupt Organizations …
NEW ORLEANS, LA – United States District Judge Mary Ann Vial Lemmon sentenced TRACY MORGAN, age 51, a resident of LaPlace, Louisiana, on June 30, …
Greenbelt, Maryland – U.S. District Judge Theodore D. Chuang sentenced former Correctional Dietary Officer Chanel Pierce, age 29, of Pikesville, Maryland, yesterday to 21 months …
BOSTON – Ten members and associates of NOB, a Boston-based street gang, have pleaded guilty over the last several weeks in federal court to various …
NEWARK, N.J. – An Essex County, New Jersey, man today admitted conspiring to murder a federal witness to protect a drug trafficking enterprise of which …
Baltimore, Maryland – Rashaud Nesmith, a/k/a Shaud, age 21, and Michael Chester, a/k/a Mikkie, age 23, both of Baltimore, have pleaded guilty to their participation …
Damian Williams, the United States Attorney for the Southern District of New York, Michael J. Driscoll, Assistant Director-in-Charge of the New York Office of the …
BOSTON – A former member and Enforcer of the New Bedford Chapter of the Massachusetts Almighty Latin King and Queen Nation (Latin Kings) pleaded guilty …
Memphis, TN –A federal grand jury has indicted fourteen alleged members and associates of the Traveling Vice Lord /Junk Yard …