racketeering

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 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 …

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 …

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, …

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 …

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 …

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 …

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 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) …

Eleven members of the Paterson-based street gang 100k have been charged for their involvement in a violent racketeering conspiracy, the U.S. Attorney’s Office for the District of New Jersey announced. …