racketeering

San Antonio, TX — Yuribetzi del Valle Gomez Machuca, a Venezuelan national, was arrested on Tuesday morning in San Antonio in connection to a multi-state sex trafficking ring. She was …

HONOLULU (HawaiiNewsNow) – Kaulana Freitas, a cousin and confessed enforcer of the notorious crime boss Mike Miske, was sentenced to three years in federal prison on Thursday. Freitas, 35, admitted …

In a Honolulu federal court, John Stancil, the 37-year-old half-brother of the late crime boss Mike Miske, was sentenced to 20 years in prison, the maximum sentence allowed. Following his …

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 …

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 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 …

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 …

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 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 …

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 …