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racketeering

Normandy, Franklin, And Loudon “Nfl” Gang Member Sentenced to 13 Years in Federal Prison for Conspiracy to Participate in a Racketeering Enterprise

June 27, 2022
Normandy, franklin, and loudon “nfl” gang member sentenced to 13 years in federal prison for conspiracy to participate in a racketeering enterprise - photo licensed by shore news network.

Baltimore, Maryland – Juawan Davis, age 25, of Baltimore, Maryland, pleaded guilty today to conspiracy to participate in a racketeering enterprise.  Following his guilty plea, …

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Bronx Gang Member Charged With Murder, Attempted Murder, And Racketeering

June 23, 2022
Bronx gang member charged with murder, attempted murder, and racketeering - photo licensed by shore news network.

Damian Williams, the United States Attorney for the Southern District of New York, Keechant L. Sewell, Commissioner of the New York City Police Department (“NYPD”), …

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Three Members Of Sonoma Motorcycle Gang Convicted Of Racketeering Conspiracy And Related Crimes

June 23, 2022
Three members of sonoma motorcycle gang convicted of racketeering conspiracy and related crimes - photo licensed by shore news network.

SAN FRANCISCO – Earlier today, a federal jury found Jonathan Nelson, a/k/a Jon Jon; Brian Wayne Wendt; and Russell Taylor Ott, a/k/a Rusty, guilty of …

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Cherry Hill Gang Member Admits to Murdering a Rival Gang Member and Pleads Guilty to Conspiracy to Participate in a Racketeering Enterprise

June 22, 2022
Cherry hill gang member admits to murdering a rival gang member and pleads guilty to conspiracy to participate in a racketeering enterprise - photo licensed by shore news network.

Baltimore, Maryland- Deaven Cherry, age 35, of Baltimore, Maryland pleaded guilty yesterday to conspiracy to participate in a racketeering enterprise. The guilty plea was announced …

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Alleged Gangster Disciples Members Indicted for Murder, Federal Racketeering Charges

June 16, 2022
Alleged gangster disciples members indicted for murder, federal racketeering charges - photo licensed by shore news network.

MACON, Ga. –  A federal grand jury returned an indictment yesterday charging five alleged members of the Gangster Disciples with murder and racketeering related to …

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Bridgeport Gang Member Pleads Guilty to Federal Racketeering Charge

June 10, 2022
Bridgeport gang member pleads guilty to federal racketeering charge - photo licensed by shore news network.

JAMAR TRAYLOR, also known as “J-Hop,” 22, of Bridgeport, pleaded guilty yesterday before U.S. District Judge Kari A. Dooley in Bridgeport to a racketeering charge …

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Baltimore City Defendant Malik Evans Sentenced to 17 Years in Federal Prison for Conspiracy to Participate in Racketeering Activity Involving Carjacking

June 1, 2022
Baltimore city defendant malik evans sentenced to 17 years in federal prison for conspiracy to participate in racketeering activity involving carjacking - photo licensed by shore news network.

Baltimore, Maryland – Yesterday U.S. District Judge Stephanie A. Gallagher sentenced Malik Evans, age 25, of Baltimore City, Maryland to 17 years in federal prison, …

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Philadelphia LCN Associate Sentenced to Five Years in Prison for Racketeering and Drug Dealing

May 27, 2022
Philadelphia lcn associate sentenced to five years in prison for racketeering and drug dealing - photo licensed by shore news network.

PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that Daniel Castelli, 68, of Philadelphia, PA, was sentenced to five years in prison and four …

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Annapolis MS-13 Gang Member Sentenced to Life in Prison for Racketeering Conspiracy Involving Three Violent Murders

May 25, 2022
Annapolis ms-13 gang member sentenced to life in prison for racketeering conspiracy involving three violent murders - photo licensed by shore news network.

Baltimore, Maryland – Chief U.S. District Judge James K. Bredar sentenced Juan Carlos Sandoval-Rodriguez, a/k/a “Picaro,” “El Pastor,” and “Gasper,” age 24, of Annapolis, Maryland, …

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Two More Defendants Plead Guilty in a Nationwide Racketeering Conspiracy Targeting the Elderly

May 25, 2022
Two more defendants plead guilty in a nationwide racketeering conspiracy targeting the elderly - photo licensed by shore news network.

Assistant U. S. Attorney Oleksandra “Sasha” Johnson (619) 546-9769      NEWS RELEASE SUMMARY – May 25, 2022 SAN DIEGO – Two more members of a nationwide …

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Chicago Gang Member Sentenced to 35 Years in Federal Prison for Racketeering Offenses Including Murder

May 20, 2022
Chicago gang member sentenced to 35 years in federal prison for racketeering offenses including murder - photo licensed by shore news network.

CHICAGO — A member of a violent Chicago street gang has been sentenced to 35 years in federal prison for engaging in a pattern of …

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Former Member of New Bedford Latin Kings Chapter Sentenced for Racketeering Conspiracy

May 19, 2022
Former member of new bedford latin kings chapter sentenced for racketeering conspiracy - photo licensed by shore news network.

BOSTON – A former member of the New Bedford Chapter of the Massachusetts Almighty Latin King and Queen Nation (Latin Kings) was sentenced on May …

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MS-13 Gang Member Sentenced to Life in Prison for Racketeering Conspiracy Involving Multiple Violent Murders

May 13, 2022
Ms-13 gang member sentenced to life in prison for racketeering conspiracy involving multiple violent murders - photo licensed by shore news network.

Baltimore, Maryland – U.S. District Judge James K. Bredar sentenced Milton Portillo Rodriguez, a/k/a “Little Gangster”, a/k/a “Seco”, age 26, to life in federal prison …

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Recording Artist Gang Leader Pleads Guilty To Racketeering And Narcotics Trafficking Conspiracies

May 11, 2022
Recording artist gang leader pleads guilty to racketeering and narcotics trafficking conspiracies - photo licensed by shore news network.

Damian Williams, the United States Attorney for the Southern District of New York, announced that recording artist CASWELL SENIOR, a/k/a “Casanova,” pled guilty today to …

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Four Plead Guilty To Racketeering, Shootings, And Economic Crimes In “Robles Park” Criminal Enterprise

May 9, 2022
Four plead guilty to racketeering, shootings, and economic crimes in “robles park” criminal enterprise - photo licensed by shore news network.

Tampa, Florida – United States Attorney Roger B. Handberg announces that Keaujay Hornsby, a/k/a “Plug,” (26, Tampa); Kareem Spann, a/k/a “Reem,” (27, Tampa); and Tywon …

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MS-13 Gang Member Sentenced to Life in Prison for Racketeering Conspiracy Involving Multiple Murders

May 6, 2022
Ms-13 gang member sentenced to life in prison for racketeering conspiracy involving multiple murders - photo licensed by shore news network.

Baltimore, Maryland – Chief U.S. District Judge James K. Bredar today sentenced Oscar Armando Sorto Romero, a/k/a “Lobo,” age 23, to life in federal prison …

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White Supremacist Gang Leader and Members and Associates Convicted on Racketeering and Murder Charges

May 2, 2022
White supremacist gang leader and members and associates convicted on racketeering and murder charges - photo licensed by shore news network.

WASHINGTON – Five members and associates of a violent white supremacist gang, the 1488s, were convicted today in Alaska by a federal jury of RICO …

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3 Mexican Mafia Members and 28 Associates Charged in Racketeering Indictment that Alleges Murders, Drug Trafficking and Gun Offenses

April 27, 2022
3 mexican mafia members and 28 associates charged in racketeering indictment that alleges murders, drug trafficking and gun offenses - photo licensed by shore news network.

          SANTA ANA, California – A 33-count federal grand jury indictment unsealed today charges 31 members and associates of the Orange County Mexican Mafia with …

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Brooklyn “Bamalife” Gang Members Charged with Racketeering, Violent Crimes

April 26, 2022
Brooklyn "bamalife" gang members charged with racketeering, violent crimes - photo licensed by shore news network.

BROOKLYN, NY – An East New York gang called Bamalife has seen several of its members indicted in federal court in connection with racketeering and …

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Four Members And Two Associates Of The Genovese Organized Crime Family Charged With Racketeering

April 26, 2022
Four members and two associates of the genovese organized crime family charged with racketeering - photo licensed by shore news network.

Damian Williams, the United States Attorney for the Southern District of New York, Letitia James, New York State Attorney General, and Eric Gonzalez, Brooklyn District …

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Members of Brooklyn-Based “Bamalife” Gang Charged with Racketeering and Multiple Gang-Related Shootings

April 26, 2022
Members of brooklyn-based "bamalife" gang charged with racketeering and multiple gang-related shootings - photo licensed by shore news network.

A 35-count, second superseding indictment was unsealed today in federal court in Brooklyn charging Darrius Sutton, also known as “Blizz Meecho,” Trava Selby, also known …

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MS-13 Gang Leader Sentenced to Life in Federal Prison for Racketeering Conspiracy and Conspiring to Commit Multiple Murders

April 25, 2022
Ms-13 gang leader sentenced to life in federal prison for racketeering conspiracy and conspiring to commit multiple murders - photo licensed by shore news network.

Greenbelt, Maryland – U.S. District Judge Paula Xinis today sentenced El Salvadorian national Junior Noe Alvarado-Requeno, a/k/a “Insolente” and “Trankilo,” age 24, of Landover, Maryland …

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MS-13 Gang Member Sentenced to 50 Years in Federal Prison for a Racketeering Conspiracy Involving Multiple Murders

April 20, 2022
Ms-13 gang member sentenced to 50 years in federal prison for a racketeering conspiracy involving multiple murders - photo licensed by shore news network.

Baltimore, Maryland – Chief U.S. District Judge James K. Bredar yesterday sentenced Jose Joya Parada, a/k/a “Calmado,” age 20, to 50 years in federal prison, …

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Former Associate and Trap House Landlord of New Bedford Latin Kings Chapter Pleads Guilty to Racketeering and Drug Conspiracy

April 20, 2022
Former associate and trap house landlord of new bedford latin kings chapter pleads guilty to racketeering and drug conspiracy - photo licensed by shore news network.

BOSTON – A former associate of the New Bedford Chapter of the Massachusetts Almighty Latin King and Queen Nation (Latin Kings), and owner of multiple …

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“Diamond Enterprise” Boss Sentenced To 51 Months In Prison In Connection With Criminal Acts Including Racketeering, Threats, Money Laundering, Fraud, And Gambling

April 19, 2022
“diamond enterprise” boss sentenced to 51 months in prison in connection with criminal acts including racketeering, threats, money laundering, fraud, and gambling - photo licensed by shore news network.

Damian Williams, the United States Attorney for the Southern District of New York, announced that ABDURAMAN ISENI, a/k/a “Diamond” was sentenced to 51 months in …

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Nineteen Members and Associates of Violent Dorchester Gang Charged with Racketeering, Drug and Firearm Offenses

April 15, 2022
Nineteen members and associates of violent dorchester gang charged with racketeering, drug and firearm offenses - photo licensed by shore news network.

BOSTON – Nineteen members and associates of Cameron Street, a violent criminal organization based in Dorchester, have been charged in a 39-count indictment with various …

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Former Member of New Bedford Latin Kings Sentenced to Over Eight Years in Prison for Racketeering Conspiracy

April 13, 2022
Former member of new bedford latin kings sentenced to over eight years in prison for racketeering conspiracy - photo licensed by shore news network.

BOSTON – A former member of the New Bedford Chapter of the Massachusetts Almighty Latin King and Queen Nation (Latin Kings) was sentenced today on …

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Nine Members and Associates of Nationwide Sex Trafficking and Prostitution Enterprise Indicted on Racketeering and Related Charges

April 12, 2022
Nine members and associates of nationwide sex trafficking and prostitution enterprise indicted on racketeering and related charges - photo licensed by shore news network.

Defendant Instructed Enforcer: “If She Dares Fight Back, Beat Her More Viciously. Get Some Results from the Beating.”  A 20-count indictment was unsealed today in …

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MS-13 Gang Associate Convicted of Racketeering and the Murders of Four Young Men in a Central Islip Park in 2017

April 11, 2022
Ms-13 gang associate convicted of racketeering and the murders of four young men in a central islip park in 2017 - photo licensed by shore news network.

A federal jury in Central Islip returned a guilty verdict today against Leniz Escobar, an associate of the Leeward Locos Salvatruchas (“Leeward”) and Brentwood Locos …

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3 Universal Aryan Brotherhood Gang Members Sentenced for their Roles in a Racketeering Enterprise

April 8, 2022
3 universal aryan brotherhood gang members sentenced for their roles in a racketeering enterprise - photo licensed by shore news network.

Three Universal Aryan Brotherhood gang members were sentenced this week in federal court for conspiring to participate in a racketeering enterprise that committed acts of murder, …

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Florida Woman Pleads Guilty to Racketeering Conspiracy Involving the Forced Labor of Mexican Agricultural H-2A Workers

April 7, 2022
Florida woman pleads guilty to racketeering conspiracy involving the forced labor of mexican agricultural h-2a workers - photo licensed by shore news network.

Tampa, FL — A woman in Florida pleaded guilty today to a federal racketeering conspiracy that victimized Mexican agricultural workers admitted into the United States under …

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Lawrence Ray Convicted Of Racketeering, Violent Assault, Extortion, Sex Trafficking, Forced Labor, Tax Evasion, And Money Laundering

April 6, 2022
Lawrence ray convicted of racketeering, violent assault, extortion, sex trafficking, forced labor, tax evasion, and money laundering - photo licensed by shore news network.

Damian Williams, the United States Attorney for the Southern District of New York, announced today the conviction in federal court of LAWRENCE RAY, a/k/a “Lawrence …

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Former Leader of Boston Latin Kings Chapter Sentenced to Seven Years in Prison for Racketeering Conspiracy

April 6, 2022
Former leader of boston latin kings chapter sentenced to seven years in prison for racketeering conspiracy - photo licensed by shore news network.

BOSTON – A former leader of the Boston Chapter of the Massachusetts Almighty Latin King and Queen Nation (Latin Kings) was sentenced yesterday on racketeering …

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Philadelphia LCN Associate Sentenced to 10 Years in Prison For Racketeering and Drug Dealing

April 1, 2022
Philadelphia lcn associate sentenced to 10 years in prison for racketeering and drug dealing - photo licensed by shore news network.

PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that Victor DeLuca, a.k.a. “Big Vic,” 57, of Philadelphia, Pennsylvania was sentenced to ten years in …

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Ms-13 Leader Sentenced to Life in Federal Prison for Racketeering Conspiracy and Conspiring to Commit Multiple Murders

April 1, 2022
Ms-13 leader sentenced to life in federal prison for racketeering conspiracy and conspiring to commit multiple murders - photo licensed by shore news network.

Greenbelt, Maryland – U.S. District Judge Paula Xinis sentenced El Salvadorian national Miguel Angel Corea Diaz, a/k/a “Reaper,” age 41, of Long Branch, New Jersey …

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“Shooting Boys” Gang Members Charged With Racketeering, Murder, Firearms, And Narcotics Offenses

March 31, 2022
“shooting boys” gang members charged with racketeering, murder, firearms, and narcotics offenses - photo licensed by shore news network.

Damian Williams, United States Attorney for the Southern District of New York, Keechant L. Sewell, the Commissioner of the New York City Police Department (“NYPD”), …

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Former Member of Massachusetts Latin Kings Leadership Sentenced for Racketeering Conspiracy

March 25, 2022
Former member of massachusetts latin kings leadership sentenced for racketeering conspiracy - photo licensed by shore news network.

BOSTON – A former Inca, or leader, of the Massachusetts Almighty Latin King and Queen Nation (Latin Kings) was sentenced yesterday on racketeering charges. Juan …

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Notorious Gang Leader and Members of His Enterprise Convicted on Racketeering Charges in the U.S. Virgin Islands

March 22, 2022
Notorious gang leader and members of his enterprise convicted on racketeering charges in the u. S. Virgin islands - photo licensed by shore news network.

WASHINGTON – Three members of a violent criminal gang were convicted today in the U.S. Virgin Islands (USVI) by a federal jury for RICO conspiracy, …

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11 MS-13 Gang Members Charged in Superseding Indictment with Racketeering, Narcotics and Firearms Offenses

March 22, 2022
11 ms-13 gang members charged in superseding indictment with racketeering, narcotics and firearms offenses - photo licensed by shore news network.

Earlier today, a superseding indictment was unsealed in federal court in Central Islip charging 11 members of the violent transnational criminal organization La Mara Salvatrucha, …

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Four MS-13 Gang Members Convicted of Racketeering, Violent Crimes, and Drug Distribution

March 18, 2022
Four ms-13 gang members convicted of racketeering, violent crimes, and drug distribution - photo licensed by shore news network.

ALEXANDRIA, Va. – A federal jury convicted four Northern Virginia MS-13 gang members yesterday for drug distribution, racketeering, and their roles in two attempted murders …

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Tri City Bombers and Cartel associate sentenced for racketeering crimes

March 14, 2022
Tri city bombers and cartel associate sentenced for racketeering crimes - photo licensed by shore news network.

HOUSTON – Five men have pleaded guilty and received significant sentences for their involvement in a Racketeer Influenced and Corrupt Organizations Act (RICO) conspiracy, announced …

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Leader of Violent Gang on Staten Island Indicted for Murder in-Aid-of Racketeering

March 10, 2022
Leader of violent gang on staten island indicted for murder in-aid-of racketeering - photo licensed by shore news network.

A superseding indictment was filed today in federal court in Brooklyn charging John Pena, also known as “Tragedy,” “Don Tragg,” “Last Don” and “Money Baggz,” …

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Two Defendants Plead Guilty in a Nationwide Racketeering Conspiracy Targeting the Elderly

March 9, 2022
Two defendants plead guilty in a nationwide racketeering conspiracy targeting the elderly - photo licensed by shore news network.

Assistant U. S. Attorney Oleksandra “Sasha” Johnson (619) 546-9769 NEWS RELEASE SUMMARY – March 9, 2022 SAN DIEGO – Two defendants charged in a nationwide …

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Former Member of Boston Latin Kings Chapter Sentenced for Racketeering Conspiracy

March 8, 2022
Former member of boston latin kings chapter sentenced for racketeering conspiracy - photo licensed by shore news network.

BOSTON – A member of the Massachusetts Almighty Latin King and Queen Nation (Latin Kings) was sentenced today on racketeering charges. Robert Lara, a/k/a “King …

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Latin Dragon Nation Member Sentenced to 420 Months In Prison on Conviction for Racketeering Conspiracy Including Murder

March 8, 2022
Latin dragon nation member sentenced to 420 months in prison on conviction for racketeering conspiracy including murder - photo licensed by shore news network.

HAMMOND- Justin Anaya, 21, of Chicago, Illinois, was sentenced by United States District Court Judge Philip P. Simon following his guilty plea to conspiracy to …

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Lowrider Gang Leader Sentenced to over 20 Years in Federal Prison for His Conduct within a Racketeering and Drug Conspiracy

March 7, 2022
Lowrider gang leader sentenced to over 20 years in federal prison for his conduct within a racketeering and drug conspiracy - photo licensed by shore news network.

DAVENPORT, Iowa – Mario Herrera, age 31, of Davenport, was sentenced on March 4,2022, to 20 years and 10 months in federal prison for his …

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Member of the Karon Foster Carjacking Crew Pleads Guilty to Conspiracy to Participate in Racketeering

March 7, 2022
Member of the karon foster carjacking crew pleads guilty to conspiracy to participate in racketeering - photo licensed by shore news network.

Baltimore, Maryland – Malik Evans, age 25, of Baltimore City, Maryland, pleaded guilty today to conspiracy to participate in racketeering activity.    The guilty plea was …

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Inmate at Maryland Correctional Institution Jessup Sentenced to Over Four Years in Federal Prison for Participating in a Racketeering Conspiracy

March 7, 2022
Inmate at maryland correctional institution jessup sentenced to over four years in federal prison for participating in a racketeering conspiracy - photo licensed by shore news network.

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 …

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Former Contract Nurse Sentenced to 30 Months in Federal Prison for Participation in a Racketeering Conspiracy at Maryland Correctional Institution Jessup

March 3, 2022
Former contract nurse sentenced to 30 months in federal prison for participation in a racketeering conspiracy at maryland correctional institution jessup - photo licensed by shore news network.

Greenbelt, Maryland – U.S. District Judge Paula Xinis sentenced former Contract Nurse Joseph Nwancha, age 41, of Baltimore, yesterday to 30 months in federal prison, …

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Former Illinois Speaker of the House Indicted on Federal Racketeering and Bribery Charges in Connection With Alleged Corruption Schemes

March 2, 2022
Former illinois speaker of the house indicted on federal racketeering and bribery charges in connection with alleged corruption schemes - photo licensed by shore news network.

CHICAGO — A federal grand jury in Chicago today indicted former Speaker of the Illinois House of Representatives MICHAEL J. MADIGAN on racketeering and bribery …

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