racketeering- Page 3

July 16, 2025

FBI Busts Maryland MS-13 Gangmembers for Murder and Racketeering

Bars from a prison jail cast a shadow on the floro.

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

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,…

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

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

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

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 (BGF) gang. …

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

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 Henry Hernandez-Garcia,…

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

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 Administration (“DEA”),…

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

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 two-week trial…

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

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 five years…

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

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 murder, and…

Fourteen Gang Members And Associates From The Double Nine Grim Reapers Charged With Racketeering, Narcotics, And Firearms Offenses

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 York Office of the Federal Bureau of…

Savage Life Boys Gang Member Sentenced to Federal Prison on Racketeering Charges

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, and Attempted Murder in Aid of Racketeering.…

Former Florida Attorney Indicted For Racketeering Relating To Operation Of His Tallahassee Law Firm And Investment Companies

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 was announced by Jason R. Coody, United…

Fourteen Gang Members And Associates From Newburgh And Poughkeepsie Charged With Racketeering, Narcotics, And Firearms Offenses

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 York Office of the Federal Bureau of…

Member of Baltimore Gang Sentenced to 40 Years in Federal Prison for Racketeering Conspiracies, Including Murders, Attempted Murders, Carjackings, and Armed Robberies

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…

Brockton Man Sentenced to 12 Years in Prison for Racketeering and Fentanyl Trafficking Conspiracies

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…

CityXGuide Owner Sentenced to 8+ Years in Prison for Reckless Disregard of Sex Trafficking, Racketeering Conspiracy

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…

Bronx Gang Member Sentenced To 37 Years For Racketeering, Narcotics Conspiracy, And Murder

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…

Member of Southwest Baltimore “NFL” Gang Sentenced to 29 Years in Federal Prison for a Racketeering Conspiracy, Including Two Murders and an Attempted Murder

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…

Three Defendants Sentenced in Multi-State Racketeering Conspiracy Involving Forced Labor of Mexican Agricultural H-2A Workers

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…

Members Of Violent Mac Ballers Gang Charged With Racketeering Conspiracy, Attempted Murder, Robbery, Narcotics, And Firearms Offenses

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 Street Gang Member Pleads Guilty to Murdering Two People as Part of a Racketeering Conspiracy

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…

Jury Convicts Longtime Hoover Criminal Gang Members of Racketeering Conspiracy, Murder in Aid of 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 decades, including murder, robbery, and drug dealing.…

Member of Baltimore “Triple C” Gang Sentenced to 20 Years in Federal Prison for a Racketeering Conspiracy, Including Multiple Murders and Attempted Murders

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…

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