racketeering

Mark Montalto, 61, the owner of the now-defunct Port St. Lucie Properties, was arrested Wednesday in connection to an alleged scheme that left over 100 homeowners and subcontractors with unpaid …

Fort Lauderdale, FL – Seven suspects were arrested on Tuesday in connection with a multi-year racketeering operation that defrauded major retailers across Florida, costing them millions in stolen merchandise. The …

Broward County, FL – A South Florida pawn shop owner and six employees have been arrested in connection with a large-scale retail theft and racketeering operation that spanned years and …

ORANGE COUNTY, Fla. – A longtime Orlando bail bondsman accused of exchanging bail services for sex has been released from jail under strict conditions. Russell Moncrief, 75, is facing serious …

On April 2, 2025, the U.S. Attorney’s Office for the District of Nevada announced the arrest of Joel Vargas-Escobar, also known as “Momia,” a high-ranking leader of the notorious gang, …

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 …

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, …