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 …
racketeering
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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 …
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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) …
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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. …
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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 …
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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 …
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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 …
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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 …
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FinancialLottery & Sweepstakes Scams
Luchese Crime Family Member Anthony Villani Pleads Guilty to Gambling, Money Laundering
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 …
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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 …