Eight people and three businesses admitted their roles in a racketeering, money laundering and gambling operation tied to the Lucchese crime family. The individuals pleaded guilty Tuesday, according ...
Mobs of teens rioting to “takeover” Florida cities can legally be run over and also charged with racketeering, Florida Attorney General James Uthmeier announced Thursday. “You do not have the First ...
A grand jury returned the updated indictment on June 3. It includes Murder in Aid of Racketeering and Conspiracy to Commit Stalking. Prosecutors say the additions strengthen their case ahead of trial.
A grand jury has added new counts to Lil Durk’s murder-for-hire case, transforming the federal prosecution into a broader racketeering case that now accuses the Grammy-winning rapper and his ...
The stakes appear to be getting higher for rapper Lil Durk and his co-defendants mere months before trial. Federal prosecutors have filed a motion, escalating their case against rapper Lil Durk. A new ...
Louisiana has taken one of its most aggressive stances yet against unregulated gaming, bringing the full weight of its organized crime statutes to bear on illegal gambling operations. Gov. Jeff Landry ...
Federal racketeering trial begins in Kansas City, Kansas alleging $20 million union theft. Seven people were indicted in August 2024; three have pleaded guilty. Government exhibits list extensive ...
A federal racketeering lawsuit filed last year by some of the homeowners of a development outside of Sandpoint has ended in dismissal. The ruling earlier this month by U.S. District Court Judge Amanda ...
Louisiana lawmakers are pressing ahead with legislation that would expand the state’s racketeering laws to cover a range of gambling-related crimes. House Bill 53 cleared the House on Monday (March 30 ...
The US Supreme Court cleared the way for a multibillion-dollar racketeering lawsuit that accuses Takeda Pharmaceutical Co. and Eli Lilly & Co. of marketing the Actos diabetes drug without disclosing ...
SALT LAKE CITY — The first of six gang members named in a federal racketeering case were sentenced this week to 14 years in prison. Angel Medina-Sahagun, aka "Tito," 25, of West Valley City, is a ...