Quaymar Suggs Sentenced to 21 Years for Murder and Gang Crimes
NEW HAVEN, Conn. – Quaymar Suggs, 20, of New Haven, was sentenced to nearly 21 years in federal prison for his role in the violent Exit 8 street gang and…
racketeering
Luchese Crime Family Member Anthony Villani Pleads Guilty to Gambling, Money Laundering
Anthony Villani, 60, a soldier in the notorious Luchese crime family, pleaded guilty to multiple charges, including racketeering, money laundering, and illegal gambling. The U.S. Attorney’s Office for the Eastern…
Elmer Alas Candray Sentenced to Life for MS-13 Murders in Virginia
Elmer De Jesus Alas Candray, a 27-year-old Salvadoran national and MS-13 gang member, was sentenced to life in prison on October 22, 2024, after being convicted of multiple murders committed…
Yun Zheng, Lin Chen, Haoyi Ren, Hang Yang Arrested in Florida Scam
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…
Ricardo Villarroel Duerto Sentenced to 18 Years for Pool Scam
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 Arrested in Jacksonville’s Illegal Gambling Ring
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…
Ruiz Pleads Guilty to Multiple Charges in Colorado Auto Theft Rings
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…
Two Arrested in Illegal Gaming Bust at Vero Beach Arcade
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…
Three Women Arrested in Miami-Dade for Staging Accidents and Filing Fraudulent Insurance Claims
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 Faces Bribery, Racketeering in High-Stakes Trial
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…
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