Category: criminal indictments

Federal Authorities Indict 31 Members of Orange County Mexican Mafia

April 27, 2022
Crime and Incidentscriminal indictmentsDepartment of JusticeFederal Bureau of InvestigationLocal Newsmexican mafiaOrange CountyRegional NewsRegional-Local NewsSouthern CaliforniaUncategorizedUS
0 Comment

SANTA ANA, Calif.—Federal and local authorities announced on April 27 that three leaders of the Orange County Mexican Mafia—as well as 28 of their associates—have been charged with racketeering, murder, and trafficking drugs and guns. “The indictment reflects a sustained team effort to bring people who terrorize our communities to justice for their years of…

Read More

Chicago Man Charged For Allegedly Selling CCP Virus stimulus checks Stolen From Postal Service

January 28, 2021
AMERICACCP VirusCCP virus stimulus packageCrime and Incidentscriminal indictmentsFraudSocial IssuesUS
0 Comment

A Chicago man has been charged for allegedly conspiring with the postal service to steal and sell CCP (Chinese Communist Party) Virus stimulus checks. According to an indictment in a federal court in Chicago, Akeem Kosoko, 26, was charged with one count of conspiracy to steal mail and government funds, three counts of embezzlement of…

Read More