Sentences with phrase «included racketeering»

Before all this started, Chuck Blazer pleaded guilty in 2013 after a 10 - count charge that included racketeering, wire fraud, money laundering and income tax evasion.

While Bulger «informed» the bureau of his enemy's dealings, the FBI, and agent John Connolly (Joel Edgerton) in particular, almost turned a blind - eye to the horrific criminal activities that he was undertaking, which included racketeering, money laundering, extortion, and multiple murders.

The lawsuit alleges that Mr. Astorino undertook a «frantic» effort to win the backing of the party — the allegations include racketeering, conspiracy, wire and maul fraud — by coercing dozens of staff members, political associates, friends and family members to switch their party affiliation to the Independence Party.

Ganim was mayor of Bridgeport for about 12 years before he was convicted on federal corruption charges, including racketeering and extortion.

A federal grand jury in April indicted him on 16 felony counts, including racketeering, conspiracy, wire fraud and making false statements to investigators.

Meria Joel Carstarphen became superintendent of Atlanta Public Schools (APS) on the heels of a national cheating scandal in which 11 of 12 people in APS were convicted on charges including racketeering, with some serving time in prison.

The former head of the Broward Teachers Unions (BTU) in South Florida turned himself in on Monday and now faces corruption charges, including racketeering and fraud.

Prosecutors are likely to file the charges, which include racketeering, bribery, extortion and obstruction of justice, before mid-March, according to officials close to the investigation.

When your job description includes racketeering, political corruption, bootlegging, gambling, prostitution, and murder, as part of its «best practices» that's not a good sign.

Not exact matches

He had gone to jail on March 16, 1985, the day a jury of nine women and three men in U.S. District Court in Tampa found him guilty of racketeering, conspiracy to commit racketeering (including loan - sharking), extortion and possession of cocaine with intent to distribute it.

Sixteen alleged members of a Central American gang, MS - 13, were charged for a range of crimes — including murder, assault and racketeering — in connection with three brutal slayings that rocked Brentwood on Long Island last year.

CENTRAL ISLIP, N.Y. — Sixteen alleged members of a Central American gang were charged Thursday for a range of crimes — including murder, assault and racketeering — in connection with three brutal slayings that rocked Brentwood on Long Island last year.

As many as 34 state and local officials have been convicted in New York since 2002 on charges including bribery, conspiracy, falsifying records, racketeering, fraud, extortion, federal corruption and perjury, among a mix of several other felonies and misdemeanors.

These were usually characters from Hanna - Barbera cartoons who had gotten into trouble including Scooby Doo getting busted for marijuana possession, Yogi Bear's offsider Boo Boo being a potential domestic terrorist, and Fred Flintstone up for racketeering charges as the head of an organised crime gang.

GEO Group is being sued by the State of Mississippi over «several statutory and common law claims, including violations of various public servant statutes, racketeering activity, antitrust law, civil conspiracy, unjust enrichment and fraud.

Charges against Baker include buying and selling stolen property and farm equipment, and conspiracy and racketeering.

Horse slaughter everywhere has been found to be tied to organized crime http://www.guardian.co.uk/uk/2013/feb/15/horsemeat-scandal-the-essential-guide#113 And in fact, Oklahoma horse slaughter dealer George Baker was indicted on February 8 by a grand jury on counts including conspiracy and racketeering.

The counts include conspiracy and racketeering.

Our attorneys include former prosecutors and trial attorneys with experience in complex cases including health care and insurance fraud, labor and unemployment fraud, racketeering and money - laundering, and environmental crimes... Learn More

Many offenses are potentially federal crimes including kidnapping, murder, drug trafficking, carjacking, mail fraud, identity theft, credit card fraud, child pornography, racketeering, and bank robbery.

During his six years as a federal prosecutor, he led the investigation and prosecution of a wide range of federal crimes, including financial fraud, money laundering, public corruption, asset forfeiture, racketeering, narcotics trafficking, and murder.

In State courts of Escambia, Santa Rosa, Okaloosa and Walton counties we've been involved in well over a thousand cases and tried to jury verdict cases ranging from first degree capital murder where the death penalty is being sought, sexual battery, drug trafficking, violations of probation, domestic violence and racketeering to misdemeanor criminal charges including driving while under the influence and driving while license suspended.

During her 13 years as an Assistant U.S. Attorney for the Northern District of Illinois, Michelle investigated, prosecuted, and tried cases involving allegations including complex fraud, public corruption, tax violations, racketeering, violent crimes and firearms offense.

Located in Boston, Mr. Weinstein has spent decades representing people accused of white collar crime, tax fraud, racketeering, RICO, drug offenses, and crimes of violence including murder.

Searches include crimes involving violations of federal law, such as money laundering, counterfeiting, racketeering, crimes committed across state lines, etc..