Four Pomona Gang Members Convicted of Racketeering and Murder
On March 28, four members and associates of the Pomona gang, who are tied to the Mexican Mafia, were found guilty of multiple racketeering-related crimes, including the murder of a…
racketeering
New York Gang Leader Sentenced to 25 Years for Violent Crimes and Drug Trafficking
NEW YORK, New York — Jerrin Pena, 23, also known as “Rooga,” has been sentenced to 25 years in federal prison after pleading guilty to his role in multiple violent…
Five Arrested in National Car Theft Ring Linked to Fort Myers
Five suspects have been arrested in a nationwide car theft crime ring linked to Fort Myers, following an investigation led by the Florida Department of Law Enforcement (FDLE). The suspects…
Gregori Arzumanov Arrested for $1.5M Theft at Aventura Condo
AVENTURA, Fla. (WSVN) – The long-time president of an Aventura condominium board, Gregori Arzumanov, 62, was arrested on Tuesday, accused of orchestrating a massive fraud scheme that stole approximately $1.5…
Four Men Charged in $269K T-Mobile Theft Ring in Florida
PALM BEACH COUNTY, Florida (WPBF) — Authorities have charged four men in connection with a theft ring that targeted T-Mobile shipments sent via UPS in Palm Beach County. Sheldon Brown,…
Thirteen Texas Men Charged with Robbery, Murder, and Drug Crimes
The U.S. Attorney’s Office for the Southern District of Texas announced today the charging of 13 Houston residents involved in a violent criminal organization connected to robbery, drug trafficking, obstruction…
Long County Commissioner and Local Business Owner Arrested in Theft and Racketeering Case
LUDOWICI, Ga. (WDTV) — Robert Donald Parker, 38, a Long County Commissioner, and Tony Edward Fowler, 30, a local business owner, were arrested in connection with a major criminal investigation…
UPS Employees Arrested in $269K Theft Scheme Involving Stolen Phones
SHELDON BROWN, the UPS delivery driver responsible for removing stolen packages from a shipping facility, and Christopher Palmer, a fellow UPS driver, were arrested following an extensive investigation into a…
Aryan Brotherhood Inmates Convicted of Murder, Racketeering, and Drug Crimes
Three members of the Aryan Brotherhood prison gang have been convicted for their involvement in a range of serious crimes, including murder, drug trafficking, fraud, and robbery. The U.S. Attorney’s…
Three Arrested in Hialeah Insurance Fraud Scheme
Three individuals were arrested in connection with an insurance fraud scheme in Hialeah where they allegedly staged car accidents to fraudulently claim insurance payouts. The Miami-Dade County Sheriff’s Office (MDSO)…
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