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,…
3 Universal Aryan Brotherhood Gang Members Sentenced for their Roles in a Racketeering Enterprise
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, kidnapping, the trafficking of methamphetamine and firearms,…
Florida Woman Pleads Guilty to Racketeering Conspiracy Involving the Forced Labor of Mexican Agricultural H-2A Workers
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 the H-2A temporary visa program. Assistant Attorney…
Lawrence Ray Convicted Of Racketeering, Violent Assault, Extortion, Sex Trafficking, Forced Labor, Tax Evasion, And Money Laundering
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 Grecco,” for racketeering conspiracy, a violent crime…
Former Leader of Boston Latin Kings Chapter Sentenced to Seven Years in Prison for Racketeering Conspiracy
BOSTON – A former leader of the Boston Chapter of the Massachusetts Almighty Latin King and Queen Nation (Latin Kings) was sentenced yesterday on racketeering charges. Angel Calderon, a/k/a “King Bam,” 29,…
Philadelphia LCN Associate Sentenced to 10 Years in Prison For Racketeering and Drug Dealing
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 prison and ten years of supervised release…
Ms-13 Leader Sentenced to Life in Federal Prison for Racketeering Conspiracy and Conspiring to Commit Multiple Murders
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 today to life in prison for conspiring…
“Shooting Boys” Gang Members Charged With Racketeering, Murder, Firearms, And Narcotics Offenses
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”), and Ricky J. Patel, Acting Special Agent-in-Charge…
Former Member of Massachusetts Latin Kings Leadership Sentenced for Racketeering Conspiracy
BOSTON – A former Inca, or leader, of the Massachusetts Almighty Latin King and Queen Nation (Latin Kings) was sentenced yesterday on racketeering charges. Juan Liberato, a/k/a “King Prodigy,” 37, was sentenced…
Notorious Gang Leader and Members of His Enterprise Convicted on Racketeering Charges in the U.S. Virgin Islands
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, murder, attempted murder, robbery, and drug dealing.…
11 MS-13 Gang Members Charged in Superseding Indictment with Racketeering, Narcotics and Firearms Offenses
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, also known as the MS-13, with racketeering…
Four MS-13 Gang Members Convicted of Racketeering, Violent Crimes, and Drug Distribution
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 in Prince William County in 2019. According…
Tri City Bombers and Cartel associate sentenced for racketeering crimes
HOUSTON – Five men have pleaded guilty and received significant sentences for their involvement in a Racketeer Influenced and Corrupt Organizations Act (RICO) conspiracy, announced U.S. Attorney Jennifer B. Lowery. Ramon De…
Leader of Violent Gang on Staten Island Indicted for Murder in-Aid-of Racketeering
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,” with murder in-aid-of-racketeering for the March 10,…
Two Defendants Plead Guilty in a Nationwide Racketeering Conspiracy Targeting the Elderly
Assistant U. S. Attorney Oleksandra “Sasha” Johnson (619) 546-9769 NEWS RELEASE SUMMARY – March 9, 2022 SAN DIEGO – Two defendants charged in a nationwide “grandparent scam” have pleaded guilty to conspiracy…
Former Member of Boston Latin Kings Chapter Sentenced for Racketeering Conspiracy
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 Rizz,” 29, of Boston, was sentenced by…
Latin Dragon Nation Member Sentenced to 420 Months In Prison on Conviction for Racketeering Conspiracy Including Murder
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 participate in racketeering activity as a member…
Lowrider Gang Leader Sentenced to over 20 Years in Federal Prison for His Conduct within a Racketeering and Drug Conspiracy
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 role in a drug and racketeering conspiracy…
Member of the Karon Foster Carjacking Crew Pleads Guilty to Conspiracy to Participate in Racketeering
Baltimore, Maryland – Malik Evans, age 25, of Baltimore City, Maryland, pleaded guilty today to conspiracy to participate in racketeering activity. The guilty plea was announced by United States Attorney for the…
Inmate at Maryland Correctional Institution Jessup Sentenced to Over Four Years in Federal Prison for Participating in a Racketeering Conspiracy
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 years of supervised release, for a racketeering…
Former Contract Nurse Sentenced to 30 Months in Federal Prison for Participation in a Racketeering Conspiracy at Maryland Correctional Institution Jessup
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, followed by three years of supervised release,…
Former Illinois Speaker of the House Indicted on Federal Racketeering and Bribery Charges in Connection With Alleged Corruption Schemes
CHICAGO — A federal grand jury in Chicago today indicted former Speaker of the Illinois House of Representatives MICHAEL J. MADIGAN on racketeering and bribery charges for allegedly using his official position…
Final Four Defendants, Including Former Correctional Officer, Plead Guilty to Federal Racketeering Conspiracy Charge in Connection With a Prison Corruption Scheme at Jessup Correctional Institution
Greenbelt, Maryland – A former Correctional Officer, two inmates, and an outside “facilitator” have pleaded guilty to a federal racketeering conspiracy at the Jessup Correctional Institution (JCI), involving inmates and outside facilitators…
Chad Brown Gang Leaders Plead Guilty in Racketeering Enterprise
PROVIDENCE, RI – Four members of the Chad Brown gang in Providence have pleaded guilty in federal court to charges that they participated in a racketeering enterprise responsible for gun violence targeting…
High-Ranking Members Of Nine Trey Gangsta Bloods Convicted Of Racketeering And Related Offenses
Geoffrey S. Berman, the United States Attorney for the Southern District of New York, announced that ALJERMIAH MACK, a/k/a “Nuke,” and ANTHONY ELLISON, a/k/a “Harv,” were found guilty today of racketeering conspiracy…
Toronto Man Extradited for Leadership Role in Racketeering Conspiracy, Operating Dozens of Illegal Asian Brothels in Three Countries
PORTLAND, Ore.—A Canadian man was extradited to the United States and arraigned in federal court today for his leadership role in an international sex trafficking organization operating illegal Asian brothels in the…
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