racketeering

CHATTANOOGA, Tenn. — Benjamin Wade Duvall, owner of Choo Choo Towing and Recovery, has been arrested for allegedly running a multi-state vehicle racketeering operation that defrauded car and motorcycle owners …

PENSACOLA, Fla. — Florida law enforcement executed a major drug trafficking bust in Pensacola as part of Operation Nottingham, arresting 15 people and seizing large quantities of drugs, cash, firearms, …

MONROE, La. – A 21-year-old Monroe man, Adrian Sampson, has been arrested on 49 counts related to a series of staged car crashes and insurance fraud schemes, according to the …

Pensacola, FL — The brother-in-law of embattled Northwest Florida contractor Matthew Banks is preparing for his own trial on serious contractor fraud charges spanning Escambia and Santa Rosa counties. Jesse …

Escambia County Coach Arrested on Drug Trafficking Charges ESCAMBIA COUNTY, Fla. — Kendrick Johnson, a 44-year-old high school coach, was arrested Wednesday on multiple charges including trafficking synthetic narcotics, racketeering, …

VICKSBURG, Miss. (VDN) — Authorities in Warren County arrested 36-year-old Diongella Marqwice Hall after Florida officials alerted them about a fugitive believed to have moved to Vicksburg. Hall was taken …

CAMDEN, N.J. – Thirteen individuals, including alleged ringleaders Alex Vargas, 27, and Alexi Vargas, 24, have been charged in a multi-state auto theft operation connected to the 2023 murder of …

NORTH PLATTE, Neb. — A man from Texas was arrested Friday after attempting to fraudulently withdraw money from a Wells Fargo bank in downtown North Platte, according to the North …

Four men tied to the Paterson-based street gang “4K” have been indicted for their alleged involvement in a targeted shooting of rival gang members in November 2022. Acting U.S. Attorney …

CYPRESS, Texas — A 42-year-old Cypress man, Brian Fontenot, has been arrested and indicted in connection with a multi-million dollar cryptocurrency fraud scheme that spanned several states and possibly countries. …