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Osceola County Sheriff Marcos Lopez was arrested on charges of racketeering and conspiracy as part of what Florida ...
A Temple man receives two life sentences for participation in violent crimes, including four murders, as part of a criminal enterprise.
Rebecca González runs one of ICE's local domestic intelligence offices. She told NPR how her agents are tracking down ...
Lawyers for Sumi James-Black say her adoptive father, Pat Black, has no grounds to use racketeering law to sue her to try to ...
NEW YORK — A cryptocurrency investor has been arrested and charged with kidnapping a man and keeping him locked up for weeks in an upscale Manhattan apartment, where authorities say he was ...
The Supreme Court is poised to determine whether residents of Puerto Rico and other U.S. territories have equal rights to receive federal Supplemental Security Benefits (SSI). Currently, residents of ...
Before getting into the details of the civil suit, it should be noted that usually automakers are the defendants in cases, facing hundreds of lawsuits a year, legal experts said. "A civil RICO ...
The RICO case relates to the Company’s allegations of Ritz and Moe’s attempt to defraud the Company and filing false statements designed to defraud the court, causing a Temporary Restraining ...
Her testimony supports the prosecution’s RICO case." Richard testified Monday that she told Cassie to leave Diddy after witnessing the Bad Boy Records founder’s violent behavior toward his ...