News
12 Alleged Gang Members Indicted on Federal RICO Charges
1+ day, 14+ hour ago (610+ words) A federal grand jury has indicted 12 alleged members of a racketeering criminal enterprise that is accused of engaging in a wide range of crimes in Indianapolis, the Department of Justice (DOJ) said in a May 22 statement. The defendants face Racketeer…...
Louisiana Governor Signs Tough Illegal Racketeering Law
2+ day, 14+ hour ago (16+ words) Louisiana adds illegal sweepstakes machines, online sweepstakes casinos and bribery to racketeering law with tough penalties....
PBSO charges 13 in alleged 'Nawf Way' gang racketeering case in Belle Glade
2+ day, 23+ hour ago (346+ words) PALM BEACH COUNTY, Fla. (CBS12) " Palm Beach County sheriff's detectives announced sweeping racketeering arrests tied to the "Nawf Way" gang, a Belle Glade-based criminal organization that investigators say has fueled years of shootings, retaliatory violence and firearms offenses across western Palm…...
German dentists" scheme launches legal action over alleged private markets losses
4+ day, 2+ hour ago (502+ words) The pension fund for dentists in Berlin, Bremen and Brandenburg announced yesterday that the lawsuit, spanning more than 2, 000 pages, was filed ths week before the Regional Court Berlin II. VZB is seeking to establish liability for damages against 12 defendants, including former…...
Gang member accused in NH burglaries pleads guilty to racketeering
1+ week, 2+ day ago (78+ words) WMUR Search location by ZIP code Gang member accused in NH burglaries pleads guilty to racketeering A member of a gang out of Lynn, Massachusetts, pleaded guilty to racketeering charges. Westyn Lantigua, a member of the Trinitarios gang, admitted to…...
Flippa Mafia Remanded, Judge Finds He Can't Afford Lawyer In New Jersey Drug Case
1+ week, 3+ day ago (517+ words) Flippa Mafia is staying behind bars for now after a brief New Jersey court hearing on Thursday, where a judge also found that he could not afford to hire a lawyer and appointed one for him. The Dem Yah artist,…...
Massachusetts "Trinitarios" member pleads guilty to RICO conspiracy " Shrewsbury Post
1+ week, 4+ day ago (302+ words) LYNN, Mass. - A Massachusetts member of the Trinitarios gang pleaded guilty Tuesday to a federal racketeering conspiracy charge connected to a 2022 machinegun shooting in Lynn and a series of convenience store burglaries across Massachusetts and New Hampshire. According to the…...
Former dental office employee accused of redirecting more than $235 K in Ontario fraud probe
1+ week, 4+ day ago (213+ words) The Halton Regional Police Service (HRPS) in Ontario reported Tuesday that it had arrested a former employee of a dental office for allegedly redirecting more than $235, 000 into personal bank accounts After using "a variety of investigative techniques," the Halton Regional…...
Houston County RICO investigation into jail drug ring leads to six charged, two officers fired
1+ week, 5+ day ago (65+ words) 13 WMAZ Houston County RICO investigation into jail drug ring leads to six charged, two officers fired To stream 13 WMAZ on your phone, you need the 13 WMAZ app. Download the 13 WMAZ app Next up in 5 Example video title will go here…...