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May 4, 2023
Two indictments were unsealed Wednesday in the District of Minnesota charging 30 members and associates of two Minneapolis-based street gangs.
May 4, 2023
Dozens of alleged members and associates of Minneapolis street gangs are facing charges as part of a wide-ranging anti-violence effort by local and federal law enforcement.
March 30, 2023
SAN JUAN, Puerto Rico – On March 22, 2023, a federal grand jury in the District of Puerto Rico returned a six-count indictment charging 22 individuals with drug
March 22, 2023
Imperial Valley News Pressing all envelopes
February 28, 2023
The Antitrust Division of the Department of Justice is aggressively enforcing and expanding the scope of criminal antitrust cases it is willing to bring, including a first wave of novel criminal no-poach cases.
December 19, 2022
Steven Mazzone of Philadelphia, per the FBI was the underboss of the Philadelphia organized crime family of La Cosa Nostra was sentenced to five years in prison for racketeering enterprise, extortionate extensions of credit, conducting an illegal gambling business, In 2000, Mazzone was convicted of conspiracy to commit racketeering and illegal sports bookmaking
December 16, 2022
A Pennsylvania man was sentenced today to five years in prison for conspiring to participate in the affairs of a racketeering enterprise, including making extortionate extensions of credit and conducting an illegal gambling business, all while serving as the underboss of the Philadelphia mafia family.
December 13, 2022
Last of gangster disciples sentenced in racketeering and drug trafficking conspiracy in Clarksville TN.
December 13, 2022
(Rutherford County, TN) The final six defendants in a RICO conspiracy operating out of Clarksville, Tennessee, were sentenced last week in U.S. District Court, announced U.S. Attorney Mark H. Wildasin for the Middle District of Tennessee. RICO is the Racketeer Influenced and Corrupt Organizations (RICO) Act under U.S. federal law that allows for extended criminal penalties (More information on RICO HERE). This multi-year investigation resulted in federal charges against 32 gang members ...
December 6, 2022
Department of Justice today announced the unsealing of an 11-count indictment charging 12 individuals in a long-running, multi-faceted conspiracy to monopolize the transmigrante forwarding industry in the Los Indios, Texas border region near Harlingen and Brownsville, Texas.