WASHINGTON — Three high-ranking members of the Aryan Brotherhood prison gang were sentenced Monday for racketeering conspiracy involving murder, drug trafficking, and other violent crimes committed from within California prisons. Francis Clement,…
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 prison, followed by five years of supervised…
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 Goncalves-Mendes, a/k/a “Dub,” 26, was sentenced by…
The owner of CityXGuide.com – a leading source of online ads for sex trafficking victims – was sentenced today to more than eight years in federal prison and ordered to forfeit more…
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 a racketeering enterprise known as the Stevenson…
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 in federal prison, followed by five 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 had worked in the United States harvesting…
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 Office of Homeland Security Investigations (“HSI”); John…
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 conspiracy, United States Attorney Dawn N. Ison…
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 decades, including murder, robbery, and drug dealing.…
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 for a racketeering conspiracy, including attempted murder…
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,” age 40, of Langley Park, Maryland; and…
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 and conspiracy to commit forced labor. A…
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. Joshua Teixeira, a/k/a “Trouble,” 27, was sentenced…
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 Corrupt Organizations (RICO) conspiracy, U.S. Attorney Philip…
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 Corrupt Organizations (RICO) conspiracy, U.S. Attorney Philip…
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, all stemming from their involvement with the…
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,” 22, a Salvadoran national previously residing in…
Baltimore, Maryland – Zeno Burnette, age 24, of Baltimore, Maryland, pleaded guilty yesterday to conspiracy to participate in a racketeering conspiracy, including attempted murder, in relation to his participation in the violent…
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 Bay and Coney Island neighborhoods of Brooklyn…
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 gang, the Aryan Circle, announced U.S. Attorney…
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 Ricky J. Patel, the Acting Special Agent-in-Charge…
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 the murder of a federal informant, U.S.…
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 Mara Salvatrucha, also known as the “MS-13,”…
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 Baltimore, pleaded guilty today to racketeering and…
SAN JUAN, Puerto Rico – On August 11, 2022, a federal grand jury in the District of Puerto Rico returned an indictment charging 7 defendants with running a criminal enterprise dedicated to…