racketeering

LAKELAND, Fla. – A significant racketeering operation has been uncovered in Polk County, Florida, involving four suspects accused of defrauding Target stores out of hundreds of thousands of dollars through …

WEST PALM BEACH, Fla. — Ricardo Villarroel Duerto, the owner of Villa Pavers and Pools, has been sentenced to 18 years in prison for defrauding nearly 100 homeowners across Florida. …

Six individuals, including a long-time city employee, have been named in a court complaint for their involvement in an illegal gambling ring operating in Jacksonville. The group is facing multiple …

BISMARCK, N.D. — Ruiz, 24, pleaded guilty to multiple charges related to major auto theft rings operating in Colorado. He was convicted of racketeering under the Colorado Organized Crime Control …

VERO BEACH, Fla. (CBS12) — The Indian River County Sheriff’s Office (IRCSO) conducted a high-profile illegal gaming bust at Panda Arcade in Vero Beach this Wednesday, resulting in the arrest …

Miami, Fla. — Three women were arrested Monday at the Wise Care Corp. clinic in northwest Miami-Dade on charges including racketeering, grand theft, and filing fraudulent insurance claims. The women …

Michael Madigan’s Corruption Trial Unfolds with Shocking Testimony Former Illinois House Speaker Michael Madigan arrived at federal court on October 21, 2024, where he is currently facing charges in a …

Brooklyn “Bully Gang” Leaders Charged with Murder, Racketeering, and Drug Crimes Leaders of the notorious “Bully Gang” from Brooklyn were charged Tuesday following a lengthy investigation, which culminated in a …

Lamari House, 2020’s convicted murderer of James Nelson Crayton, was sentenced to 45 years in prison following his involvement in multiple crimes, including gang participation, fraud, and drug distribution. At …