Racketeering

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 2017-11-18 00:35 

WorldNetDaily

Are all female accusers to be believed?... +

Hillary Clinton, the Wicked Witch of the Left, has spent the last week largely protesting that if a special counsel is finally appointed to investigate and likely prosecute her racketeering enterprise known as the Clinton Foundation which took bribes on h...

 2017-11-17 18:17 

Sun Herald

Marine was a drug courier with 10 kilos of meth. His trip ended in Gulfport.... +

Carlos Anibal Gonzalez, found with 10 kilos of crystal meth in Harrison County, has been sentenced to five years in prison for interstate travel in aid of drug racketeering enterprises....

 2017-11-17 12:15 

Reuters

Panama struggles to escape its reputation as a haven for fraud... +

Ever since its dictator, Manuel Noriega, was captured by U.S. troops in 1989 and jailed for 30 years for drug trafficking, racketeering and money laundering, Panama has struggled to live down its reputation as a financial haven for the profits of crime....

 2017-11-16 15:43 

WPMT

[ FOX Harrisburg ]

Member of York’s Southside gang will serve 25 years for drug trafficking, racketeering conviction... +

HARRISBURG -- A member of a notorious York street gang was sentenced to 25 years in prison Wednesday by U.S. District Court Judge Yvette Kane after being found guilty of racketeering and drug distribution conspiracy charges, according to the U.S. Attorney...

 2017-11-16 14:01 

Forbes

Fentanyl Billionaire John Kapoor To Plead Not Guilty In Opioid Kickback Case... +

Fentanyl billionaire John Kapoor is set to plead not guilty this morning on charges of racketeering, mail fraud, wire fraud and conspiracy to violate the anti-kickback law....

 2017-11-16 00:08 

Kansas City Star

Another Kansas City payday lending businessman convicted of racketeering... +

A jury in New York found Richard Moseley Sr. guilty on charges related to a $220 member million predatory pending scheme. Moseley ran what was called the Hydra Lenders, which charged interest rates exceeding 700 percent....

 2017-11-16 00:01 

WCIV

[ ABC Charleston, SC ]

'Wildboys' gang member sentenced to 20 years in prison, aided in 2015 racketeering... +

Wildboys gang member, Devin Brown, 23, of Walterboro was sentenced to 20 years in prison in federal court in Charleston.The sentence comes after Brown was found guilty by a federal jury for his role in an attempted murder of a rival gang member.According ...

 2017-11-15 20:27 

Page Six

Harvey Weinstein slapped with civil-racketeering sex suit... +

An anonymous actress on Wednesday filed a class-action civil suit over Harvey Weinstein's serial sexual misconduct....

 2017-11-15 17:28 

Hollywood Reporter

The Weinstein Company Hit With Racketeering Class Action... +
 2017-11-15 16:21 

National Geographic

Florida Opened a Fake Alligator Farm to Catch Poachers... +

A multiyear undercover investigation snagged nine men who now stand accused of felonies ranging from poaching to racketeering....

 2017-11-14 21:00 

WJZ

[ CBS Baltimore ]

Philadelphia Officer Is 9th Charged In Baltimore PD Racketeering Conspiracy... +

A ninth police officer has been arrested in connection with a major conspiracy by members of a gun task force with the Baltimore Police Department....

 2017-11-14 11:09 

Forbes

Phoney Lawsuits: How To Sue Your Way Out Of College Debt... +

Former students still saddled with college loans were urged by lawyers and debt-relief companies to stop making payments because filing a lawsuit was an easier way to get out of debt, according to racketeering allegations against two law firms....

 2017-11-14 08:47 

The Daily Mail

Three South American Fifa officials in court in New York... +

Jose Maria Marin, Manuel Burga and Juan Angel Napout appeared in a Brooklyn court to face charges of racketeering, wire fraud and money laundering conspiracies during their time at Fifa....

 2017-11-13 23:27 

Miami Herald

Could it be — at last — the end of the line for Miami’s most incorrigible con artist?... +

Jimmy Sabatino pleaded guilty to a racketeering charge that involved a signature touch: Using cellphones purchased from corrections officers, he tricked luxury retailers into loaning fancy jewels, watches and handbags for placement in music videos shot in...

 2017-11-11 15:45 

Arizona Daily Star

Supervisors repeal county attorney's ability to approve RICO expenses... +

After a months-long dispute over control of federal anti-racketeering money, the Pima County Board of Supervisors voted to retain outside counsel to review all future requests from county attorney's requests...

 2017-11-11 12:00 

Wall Street Journal

FIFA Racketeering Trial Likely to Reveal New Details About How Money Was Moved And Spent... +

The wide-ranging allegations of corruption in soccers governing body are set to arrive in a Brooklyn courtroom as Jos Maria Marin, Juan ngel Napout and Manuel Burga go to trial....

 2017-11-10 05:00 

Citizens Voice

[ Wilkes-Barre, Luzerne ]

County files lawsuit over growing opioid epidemic... +

WILKES-BARRE — Luzerne County this week filed suit against a host of pharmaceutical companies accusing them in a racketeering conspiracy that has ravaged the community by inundating the region with prescription pills. The lawsuit, filed in federal c...

 2017-11-10 05:00 

Standard Speaker

[ Hazelton, PA ]

Luzerne County files lawsuit over opioid epidemic... +

WILKES-BARRE — Luzerne County this week filed suit against a host of pharmaceutical companies accusing them in a racketeering conspiracy that has ravaged the community by inundating the region with prescription pills. The lawsuit, filed in federal c...

 2017-11-09 17:24 

Standard Speaker

[ Hazelton, PA ]

Luzerne County sues drug companies over opioids... +

WILKES-BARRE — Luzerne County this week filed suit against a host of pharmaceutical companies accusing them in a racketeering conspiracy that has ravished the community by inundating the region with prescription pills. The lawsuit, filed in federal ...

 2017-11-09 17:00 

Citizens Voice

[ Wilkes-Barre, Luzerne ]

County files suit against drug companies over opioids... +

WILKES-BARRE — Luzerne County this week filed suit against a host of pharmaceutical companies accusing them in a racketeering conspiracy that has ravished the community by inundating the region with prescription pills....

 2017-11-09 16:52 

News24

Former top cop's corruption trial postponed to December... +

The corruption, racketeering and money laundering trial of former top cop Arno Lamoer and four others has been postponed....

 2017-11-08 09:49 

News24

IPID officers, O'Sullivan and Trent charged with 'racketeering'... +

The police's apparent fight-back campaign to protect former acting commissioner Khomotso Phahlane has been upped a notch, with charges being laid against IPID investigators and forensic investigators....

 2017-11-07 20:45 

Pinal Central

Former Coolidge bar owners file lawsuit against city... +

COOLIDGE — The former owners of a local bar in Coolidge have filed a lawsuit against the city, accusing city officials of racketeering, harassment and "conspiracy to drive the plaintiff out of business."...

 2017-11-06 21:24 

WBFF

[ FOX Baltimore ]

1st correctional officer sentenced in prison smuggling case... +

BALTIMORE (AP) - A former correctional officer has been sentenced to more than three years in prison in connection with a large racketeering case at Maryland's largest prison.The Daily Times of Salisbury reports that 28-year-old Xavier Holden was sent...

 2017-11-06 16:36 

WMAR

[ ABC Baltimore ]

1st correctional officer sentenced in prison smuggling case... +

A former correctional officer has been sentenced to more than three years in prison in connection with a large racketeering caseat the Eastern Correctional Institution. ...

 2017-11-06 15:14 

WBOC

[ Salisbury ]

1st Correctional Officer Sentenced in ECI Smuggling Case... +

A former correctional officer has been sentenced to more than three years in prison in connection with a large racketeering case at Maryland's largest prison....

 2017-11-06 15:06 

Washington Post

1st correctional officer sentenced in prison smuggling case... +

A former correctional officer has been sentenced to more than three years in prison in connection with a large racketeering case at Marylands largest prison....

 2017-11-06 15:02 

Washington Times

1st correctional officer sentenced in prison smuggling case... +

A former correctional officer has been sentenced to more than three years in prison in connection with a large racketeering case at Maryland's largest prison....

 2017-11-06 15:02 

US News & World Report

1st Correctional Officer Sentenced in Prison Smuggling Case... +

A former correctional officer has been sentenced to more than three years in prison in connection with a large racketeering case at Maryland's largest prison....

 2017-11-03 22:01 

The Daily Mail

The 'Godfather' made an offer... that was refused... +

Terry Adams is the Godfather of Britains most notorious crime family which has been linked to 25 murders, money laundering, racketeering and extortion....

 2017-11-03 22:00 

Zero Hedge

"The System Needs A Death-Wish Coffee-Enema!"... +

Authored by James Howard Kunstler via Kunstler.com, What America might want to know right now is: how come Hillary Clinton doesn't have any legal problems? Why aren't DOJ investigators examining the financial records of the Clinton Foundation? You...

 2017-11-01 21:27 

Philadelphia Inquirer

Jimmy Tayoun's back in town... +

Only in Philadelphia could a politician who went up the river for racketeering, mail fraud, tax evasion and obstruction of justice come home to a hero's welcome....

 2017-10-30 16:57 

WIVB

[ Buffalo, NY ]

Recently arrested UB alum steps down from board of company he started... +

Buffalo News, Buffalo Weather | WIVB-TV News 4 Buffalo, NY | WIVB.comHe faces racketeering, fraud and conspiracy charges....

 2017-10-30 16:42 

Forbes

Can Fentanyl Spray Maker Insys Survive As It Distances Itself From Founder Who Was Just Arrested?... +

Three days after opioid billionaire John Kapoor was arrested on racketeering charges, fentanyl spray manufacturer Insys Therapeutics announced Sunday that he had resigned as a member of the company's board and also plans to move his shares into an ind...

 2017-10-28 00:17 

US News & World Report

The Latest: Analyst Sees Profit Motive in Opioid Case... +

A health care analyst says this week's arrest of an Arizona drug company founder in a fraud and racketeering case is the latest example of how profits have become more important than health for many U.S. pharmaceutical firms....

 2017-10-27 23:45 

France 24

Ex-Guatemalan president to stand trial for corruption... +

Former Guatemalan president Otto Perez was ordered Friday to stand trial on corruption charges. Perez is charged with racketeering, illicit enrichment and fraud as leader of a multimillion dollar scheme involving the Central American country's customs...

 2017-10-27 15:58 

NewsOK

[ The Oklahoman ]

Pharmaceutical Founder Arrested In Alleged Nationwide Opioid Scheme... +

NPR On the same day President Trump declared the opioid epidemic a public health emergency, the co-founder of a prominent opioid medication manufacturer has been arrested on fraud and racketeering charges. Read more on NewsOK.com...

 2017-10-27 14:40 

cleveland.com

Cuyahoga County files lawsuit accusing drug companies of racketeering, leading to opioid epidemic... +
 2017-10-27 01:42 

Toronto Star

U.S. drug company founder charged with pushing powerful opioid... +

The fraud and racketeering case against Insys Therapeutics founder John Kapoor came the same day Trump declared the opioid crisis a nationwide public health emergency. ...

 2017-10-27 00:22 

The Daily Caller

Big Pharma Mogul Arrested For Bribing Doctors To Prescribe Fentanyl... +

Federal authorities arrested the billionaire founder and owner of Insys Therapeutics Thursday on charges of bribing doctors and pain clinics....

 2017-10-26 23:01 

WSHU

Pharmaceutical Founder Arrested In Alleged Nationwide Opioid Scheme... +

On the same day President Trump declared the opioid epidemic a public health emergency , the co-founder of a prominent opioid medication manufacturer has been arrested on fraud and racketeering charges. John Kapoor, former CEO of Insys Therapeutics, has b...

 2017-10-26 22:44 

NPR

Pharmaceutical Founder Arrested In Alleged Nationwide Opioid Scheme... +

John Kapoor, who co-founded Insys Therapeutics, has been charged with racketeering and fraud for allegedly bribing doctors to over-prescribe the company's powerful opioid spray....

 2017-10-26 22:29 

Republican-American

Drug company founder indicted in US-wide opioid conspiracy... +

PHOENIX (AP) U.S. prosecutors brought a fraud and racketeering case Thursday against the founder of an opioid medication maker that has faced increasing scrutiny from authorities across the...

 2017-10-26 22:11 

AP

Drug company founder indicted in US-wide opioid conspiracy... +

PHOENIX AP — U.S. prosecutors brought a fraud and racketeering case Thursday against the billionaire founder of an opioid medication maker that has faced increasing scrutiny from authorities acro......

 2017-10-26 21:26 

Washington Times

Justice Department indicts pharmaceutical CEO John Kapoor on opioid fraud and racketeering... +

The Department of Justice on Thursday announced an indictment against a pharmaceutical CEO accused of bribing doctors and pharmacists to prescribe an extremely potent and addictive opioid, containing fentanyl, in charges that carry up to 20 years in priso...

 2017-10-26 19:25 

AP

Drug company founder indicted in US-wide opioid conspiracy... +

PHOENIX AP — U.S. prosecutors brought a fraud and racketeering case Thursday against the founder of an opioid medication maker that has faced increasing scrutiny from authorities across the count......

 2017-10-26 19:25 

The Cumberland Times-News

Drug company founder indicted in US-wide opioid conspiracy... +

PHOENIX (AP) — U.S. prosecutors brought a fraud and racketeering case Thursday against the founder of an opioid medication maker that has faced increasing scrutiny from authorities across the country over allegations of pushing prescriptions of powe...

 2017-10-26 19:08 

Fox Business

Opioid Arrest: Insys Therapeutics founder indicted... +

PHOENIX (AP) U.S. prosecutors brought a fraud and racketeering case Thursday against the founder of an opioid medication maker,Insys Therapeutics (NASDAQ:INSY), that has faced increasing scrutiny from authorities across the country over allegations of pu...

 2017-10-26 18:46 

NDTV

Amritsar-Born US Billionaire Arrested On Racketeering Charges... +

An Indian-American billionaire founder of a pharmaceutical company was arrested today in the US for allegedly leading a nationwide conspiracy to bribe doctors to prescribe a powerful opioid to......

 2017-10-26 18:46 

The Union Leader

[ NH ]

Pharmacist guilty of fraud, not murder in New England Compounding Center meningitis outbreak... +

BOSTON Reuters - A Massachusetts pharmacist was convicted of racketeering and fraud charges but was cleared of murder on Wednesday for his role in a 2012 fungal meningitis outbreak that killed 76 people and sickened hundreds more across the United States....

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