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Cruz introduced a bill that adds "rioting" to the list of activities prohibited by that falls within the Racketeer Influenced and Corrupt Organizations or RICO Act.
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WJBF Augusta on MSNHistoric RICO charges filed in Burke County embezzlement case
The Burke County Sheriff’s Office arrested Susan Jennifer Perez Godbee Wimberly, an employee of CMS, a local manufacturing ...
Attorneys for Diddy have asked Judge Arun Subramanian to release the entertainment mogul on a $50 million bond ...
The Hillsborough County Sheriff's Office is set to announce the takedown of an organized theft ring that targeted the ...
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KSNF Joplin on MSNFraud and manipulation alleged in $2B theme park lawsuit
A Branson entertainment mogul has filed a federal lawsuit accusing three men of duping him out of more than $60 million in ...
Texas, and several Republican cosponsors, introduced the Stop Financial Underwriting of Nefarious Demonstrations and Extremist Riots (Stop FUNDERs) Act to hold accountable ...
By adding rioting to the list of predicate offenses for racketeering, Sen. Cruz’s amendment gives DOJ the ammo it needs to ...
Investigators say the Wimberlys used the money to buy "vehicles, farming equipment and even a local restaurant." ...
An amended RICO complaint filed against Solana and Pump.fun claims an illegal meme coin gambling scheme that swindled retail ...
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KSN-TV on MSNFraud alleged in $2B Oklahoma theme park lawsuit
A Branson entertainment mogul has filed a federal lawsuit accusing three men of duping him out of more than $60 million in the development of the Vinita-based American Heartland Theme Park.
Knight Law Group, Altman Law Group and Wirtz Law, all named in Ford’s RICO lawsuit, have brought in high-profile defense ...
His mother, Linda Smith, was found guilty of one count of sexual trafficking. She was sentenced to 30 years in prison. His ...
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