A superseding indictment was unsealed in Bethlehem, Pennsylvania charging 12 alleged members of the Almighty Latin King and Queen Nation Bethlehem Sun Tribe with participating in a racketeering conspiracy that includes murder in aid of racketeering and other crimes.
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Twelve Latin Kings Gang Members Indicted in Pennsylvania on Murder, Other Charges
Marcus James Neadeau, of Red Lake, Minnesota, the leader of a drug trafficking ring responsible for selling cocaine and crack cocaine throughout the Red Lake Indian Reservation between 2007 and 2009, was sentenced to 20 years in federal prison for his crimes.
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Leader of Drug Trafficking Ring on Indian Reservation Sentenced in Minnesota
As part of a joint U.S. and Italian law enforcement action, three Florida men were arrested on charges including obstruction of justice and money laundering; and three men were arrested on charges filed New York including obstruction of justice, extortion, and concealment of assets in bankruptcy. Also as part of this coordinated enforcement action, prosecutors in Palermo, Italy charged 21 defendants in Sicily with extortion, drug trafficking, attempted homicide, and other crimes arising from their alleged affiliation with a Sicilian Mafia family.
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FBI and Italian Authorities Conduct Coordinated Enforcement Action
An 18-count superseding indictment was unsealed in Brooklyn federal court charging nine defendants variously with racketeering, racketeering conspiracy, and other crimes relating to their involvement with the Luchese and/or Bonanno organized crime families of La Cosa Nostra.
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Mafia Family Members, Associates Charged with Racketeering, Extortion, Other Crimes
Department of Homeland Security (DHS) Secretary Janet Napolitano announced that U.S. Customs and Border Protection (CBP) has begun enforcement of the Importer Security Filing and Additional Carrier Requirements interim final rule—significantly increasing the scope and accuracy of information gathered on shipments of cargo arriving by sea into the United States and bolstering DHS’ layered enforcement strategy to protect against terrorism and other crimes at U.S
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Enhanced Screening Measures For Cargo Arriving at U.S. Sea Ports Announced
Raul A. Resto, of Waterbury, Connecticut, was arrested by the Connecticut Computer Crimes Task Force on a federal charge of possession of child pornography.
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Connecticut Man Arrested on Child Pornography Charge
Andrei Ulisses Chavez and Francisco Javier Serrano, both Mexican citizens living in Phoenix, Arizona, two of the so-called “Wig Bandits”–who donned wigs during the commission of armed bank robberies–were sentenced to 18 years and 20 years in prison, respectively, for their crimes.
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Arizona Bank Robbers Sentenced to Lengthy Prison Terms
On October 28, 2009, Federal Bureau of Investigation K-9 Freddy lost his life in the line of duty. Freddy will be returned home to Quantico, Virginia. A memorial will be held at Quantico and Freddy’s name will be added to a memorial wall.
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FBI K-9 Killed in the Line of Duty
Charles W. Orr, Jr., of Mays Landing, New Jersey, was arrested on a charge of possession of child pornography. The arrest was made in connection with a joint effort between the FBI and the New Jersey State Police Internet Crimes Against Children task force.
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New Jersey Man Arrested on Child Pornography Charge
A 17-count superseding indictment was filed in Philadelphia charging defendants Lukner Rene, Jonathan Moman, Gregory Pitt, Devon Brinkley, Kebrum Teklu, and Divonne Pitt with conspiracy to interfere with interstate commerce by robbery, interference with interstate commerce by robbery and aiding and abetting, and carrying and use of a firearm during and in relation to a crime of violence.
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Superseding Indictment Filed in Pennsylvania Robbery Case
