racketeering

TAMPA — Nineteen individuals tied to two separate investigations in Tampa and Lakeland have been federally indicted on charges including gang violence, identity fraud, and drug trafficking, announced U.S. Attorney …

NORTHERN NEW JERSEY — Myron Williams, 31, of Newark—also known as “Money” and “Tunchi”—has been sentenced to two consecutive life terms in federal prison for his role in a violent …

The Florida Department of Law Enforcement (FDLE) has re-arrested Stephen Allen Burklow (54) and Monique Hunter Burklow (58), owners of Pace Pharmacy LLC in Pace, Florida, along with their adult …

LAKE COUNTY, Fla. — Robin Severance Lopez, wife of suspended Osceola County Sheriff Marcos Lopez, has been arrested and charged with conspiracy to use investment proceeds from racketeering, a second-degree …

BOYNTON BEACH, Fla. (CBS12) — After brushes with the law across Europe, a Romanian national has now landed in a Florida jail. Romica Aciocanasei, 33, was arrested in Palm Beach …

PHILADELPHIA, PA — Joseph Cole Barleta, 41, of Philadelphia, was sentenced yesterday to 66 months in federal prison for his role in a racketeering conspiracy tied to the massive fraud …

TEXAS — Two Pakistani nationals living in Texas have been arrested for allegedly running a multi-year immigration fraud and money laundering operation involving fake job offers and fraudulent visa applications, …

LAS VEGAS (KLAS) — A Las Vegas couple has been arrested and charged in a massive fraud case after allegedly deceiving investors out of more than $57 million in a …

SUFFIELD, Conn. — Eric Christian, a 41-year-old man from Mansfield, was arrested Thursday on multiple charges in connection with a check fraud scheme that caused losses of over $350,000. Christian, …

NEWARK, NJ — New Jersey Attorney General Matthew J. Platkin and the Division of Criminal Justice (DCJ) have charged 26 individuals in connection with a violent and organized drug trafficking …