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 …
Tag:
racketeering
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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, …
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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 …
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ST. PAUL, Minn. – A coordinated scheme to steal nearly $200,000 from charitable gambling funds has led to the arrest of eight men in Minnesota. The suspects primarily targeted pull …
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POMPTON PLAINS, NJ — New Jersey Attorney General Matthew J. Platkin, in conjunction with the New Jersey Division of Criminal Justice (DCJ), has announced first-degree racketeering charges against eleven individuals …
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BRIDGEPORT, Conn. (CBS12) — Eric Hayes, 28, also known as “Heavyweight Champ,” was sentenced to nearly 14 years in federal prison for his involvement in gang-related violence, including the murder …
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TAMPA, Fla. (CBS12) — Ioannis Pahoumis, a Florida club owner, was convicted on multiple charges related to his involvement in an organized drug and human trafficking ring. The Florida Attorney …
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MORRISTOWN, N.J. — April 11, 2025 — In a major crackdown on organized crime, New Jersey Attorney General Matthew J. Platkin announced charges against 39 individuals, including alleged members of …
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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 …
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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 …