| 2026-04-23 | | United States v. Colon et al., (S.D.N.Y. Apr. 23, 2026), United States indicted the defendants on seven counts, including racketeering conspiracy, attempted murder, assault with a dangerous weapon, and firearms offenses, for alleged gang violence in the Bronx. | DOJ-SDNY |
| 2026-04-03 | | United States v. Jarjou, No. 26-CR-90 (S.D.N.Y. Apr. 3, 2026), pleaded guilty to racketeering conspiracy for murdering Jadon Robinson in furtherance of the Rollin 20s Crips gang | DOJ-SDNY |
| 2026-02-20 | | United States v. Rodriguez, No. 22-cr-587 (S.D.N.Y. Feb. 20, 2026), jury convicted defendant of murder in aid of racketeering, attempted murder in aid of racketeering, and firearms offenses related to his participation in the Trinitarios gang and the June 2021 fatal shooting of Milton Grant during a robbery in Manhattan | DOJ-SDNY |
| 2026-02-13 | | United States v. Martinez et al., No. 26-cr-78 (S.D.N.Y. Feb. 13, 2026), indicted 27 members and associates of the Anti-Tren splinter faction of Tren de Aragua for racketeering conspiracy, murder in aid of racketeering, sex trafficking, kidnapping, and other offenses related to a 2024 double murder in the Bronx | DOJ-SDNY |
| 2026-02-10 | | United States v. Teague, et al., No. 26-cr-78 (S.D.N.Y. Feb. 10, 2026), indicted for racketeering conspiracy, murder in aid of racketeering, and conspiring to distribute GHB resulting in death in connection with a scheme to drug and rob victims | DOJ-SDNY |
| 2026-02-05 | | United States v. Lugo, No. 22-cr-587 (S.D.N.Y. Feb. 5, 2026), pleaded guilty to racketeering conspiracy and firearms offenses for his role in a criminal enterprise that resulted in the murder of Gloria Ortiz during a violent dispute over towing territory in the Bronx | DOJ-SDNY |
| 2025-12-23 | | United States v. Garcia et al., No. 25-cr-789 (S.D.N.Y. Dec. 23, 2025), indicted for the murder of a sixteen-year-old boy in the Bronx during a gang-related shooting, as well as for attempted murder and assault with a dangerous weapon in two separate incidents | DOJ-SDNY |
| 2025-12-18 | | United States v. Hector Rusthenford Guerrero Flores (S.D.N.Y. Dec. 18, 2025), the indictment alleged that Guerrero Flores led the Tren de Aragua transnational criminal organization and was charged with racketeering, terrorism, drug importation, and firearms offenses. | DOJ-SDNY |
| 2025-12-16 | | United States v. Kevin Perez, S.D.N.Y. (Dec. 16, 2025), United States sentenced Perez to 30 years in prison after a jury convicted him of racketeering conspiracy, attempted murder, and related firearms offenses. | DOJ-SDNY |
| 2025-09-30 | | United States v. Ramirez, S.D.N.Y. Sep. 30, 2025, the defendant was sentenced to life in prison for his participation in a racketeering conspiracy and two murders as a member of the Sunset Trinitarios gang. | DOJ-SDNY |
| 2025-09-26 | | Former NYPD Detective Pleads Guilty In Violent Racketeering Conspiracy | DOJ-SDNY |
| 2025-09-16 | | United States v. Jaen Martinez et al., No. 25-cr-487 (S.D.N.Y. Sept. 16, 2025), indicted for racketeering conspiracy and multiple violent crimes, including the May 2024 double murder in the Bronx, in furtherance of the Tren de Aragua terrorist organization | DOJ-SDNY |
| 2025-09-10 | | United States v. Naasón Joaquín García et al., (S.D.N.Y. Sept. 10, 2025), the defendants were indicted on charges of racketeering, sex trafficking, and child exploitation involving members of the La Luz del Mundo Church. | DOJ-SDNY |
| 2025-08-26 | | United States v. Molina et al., S.D.N.Y. (Aug. 26, 2025), the indictment alleged that the seven defendants operated a large‑scale narcotics distribution, importation, and racketeering conspiracy that included murder, firearms trafficking, and child pornography. | DOJ-SDNY |
| 2025-06-24 | | Leaders And Members Of YBMG Gang Sentenced For Murder For Hire Conspiracy, Attempted Murder, Racketeering, Narcotics, And Firearms Offenses | DOJ-SDNY |
| 2025-06-12 | | United States v. Jesus Zapata et al., S.D.N.Y. (Jun. 12, 2025), Jesus Zapata and Brayan Lloret pleaded guilty to racketeering conspiracy and related offenses. | DOJ-SDNY |
| 2025-05-09 | | United States v. Carson et al., S.D.N.Y. (May 9, 2025), the government indicted three members of the Bronx‑based Feva gang for racketeering conspiracy and the murder of Jesse Bynum. | DOJ-SDNY |
| 2025-05-08 | | Three Own Every Dollar (“OED”) Gang Members Convicted Of Four Murders And 10 Attempted Murders | DOJ-SDNY |
| 2025-03-20 | | United States v. Amirov et al., No. 23 Cr. 789 (S.D.N.Y. Mar. 20, 2025), convicted of murder-for-hire and attempted murder in aid of racketeering for plotting to kill U.S.-based journalist Masih Alinejad on behalf of the Iranian government | DOJ-SDNY |
| 2025-02-20 | | United States v. Moye, No. 25-cr-123 (S.D.N.Y. Feb. 20, 2025), indicted for ordering the 2011 murder of Phillip Richards and the 2015 murder of Michelle Cox, both innocent bystanders, as part of gang-related racketeering activity | DOJ-SDNY |
| 2025-01-24 | | United States v. Centeno et al., S.D.N.Y. (Jan. 24, 2025), United States sentenced Centeno et al. for conspiracy to commit racketeering and murder, including the 2020 killing of Tyrone Almodovar and related violent robberies. | DOJ-SDNY |
| 2025-01-14 | | United States v. Jarjou, No. 26-cr-234 (S.D.N.Y. Apr. 15, 2026), indicted for conspiracy to commit wire fraud and money laundering | DOJ-SDNY |
| 2024-12-19 | | United States v. Johnson, No. 26-cr-234 (S.D.N.Y. Apr. 15, 2026), indicted for wire fraud and conspiracy to commit securities fraud | DOJ-SDNY |
| 2024-12-04 | | United States v. Pena, No. 23 Cr. 789 (S.D.N.Y. Dec. 4, 2024), pleaded guilty to racketeering conspiracy, the 2019 murder of Hector Cruz, and multiple other violent and drug-related offenses as a member of the Own Every Dollar gang | DOJ-SDNY |
| 2024-11-27 | | United States v. Curtis et al. · Indictment · S.D.N.Y. | DOJ-SDNY |
| 2024-11-26 | | United States v. Reid et al., S.D.N.Y. (Nov. 26, 2024), United States sentenced the two gang leaders to 35 years in prison for racketeering and narcotics offenses. | DOJ-SDNY |
| 2024-10-22 | | United States v. Lugo, S.D.N.Y. Oct. 22, 2024, United States indicted Lugo for racketeering conspiracy, murder in aid of racketeering, and related firearms offenses. | DOJ-SDNY |
| 2024-10-22 | | United States v. Lugo, No. 26-cr-234 (S.D.N.Y. Apr. 15, 2026), indicted for conspiracy to commit wire fraud and money laundering | DOJ-SDNY |
| 2024-09-24 | | 200s Gang Member Charged With 2019 Murder Of Innocent Bystander | DOJ-SDNY |
| 2024-09-23 | | United States v. Ramirez, No. 23 Cr. 456 (S.D.N.Y. Sept. 20, 2024), convicted of racketeering conspiracy, murder, and firearms offenses for leading the Sunset Trinitarios gang and committing two teenage murders in 2013 and 2014 | DOJ-SDNY |
| 2024-09-17 | | United States v. Sean Combs, S.D.N.Y. (Sep. 17, 2024), the indictment alleges racketeering conspiracy, sex trafficking, forced labor, kidnapping, arson, bribery, and obstruction of justice. | DOJ-SDNY |
| 2024-07-16 | | United States v. Guo, No. 23-cr-587 (S.D.N.Y. July 16, 2024), convicted of racketeering conspiracy, securities fraud, wire fraud, and money laundering for orchestrating fraud schemes that defrauded thousands of online followers | DOJ-SDNY |
| 2024-07-09 | | United States v. Bermudez, S.D.N.Y. (Jul. 9, 2024), defendant pleaded guilty to the June 20, 2020 murder of 16‑year‑old bystander Frederick Wells in furtherance of a racketeering enterprise. | DOJ-SDNY |
| 2024-06-07 | | United States v. Garcia, S.D.N.Y. (June 7, 2024), the defendant was sentenced to life imprisonment plus five years after being convicted of murder in aid of racketeering, narcotics conspiracy, and attempted witness tampering. | DOJ-SDNY |
| 2024-06-03 | | United States v. Jatiek Smith, S.D.N.Y. (June 3, 2024), was sentenced to 12 years in prison after being convicted of racketeering and extortion conspiracies that terrorized the New York City fire restoration industry. | DOJ-SDNY |
| 2024-05-28 | | United States v. Perez Salas, No. 24-cr-245 (S.D.N.Y. May 28, 2024), indicted for leading a continuing criminal enterprise involving fentanyl trafficking, murder of a DEA informant, kidnapping resulting in eight deaths, firearms offenses, and money laundering | DOJ-SDNY |
| 2024-05-20 | | USA v. RUI-SI (S.D.N.Y. May 19, 2024), Complaint, llm-upgrade | DOJ-SDNY |
| 2024-05-07 | | United States v. William Jones, No. 24-167 (S.D.N.Y. May 7, 2024), the defendant was sentenced to life in prison after being convicted of racketeering conspiracy and murder in aid of racketeering. | DOJ-SDNY |
| 2024-04-30 | | United States v. Evans, No. 21-cr-589 (S.D.N.Y. Apr. 30, 2024), sentenced to 20 years in prison for racketeering offenses as former godfather of the 59 Brims gang, including overseeing shootings, robberies, assaults, and drug trafficking | DOJ-SDNY |
| 2024-04-10 | | United States v. Campbell et al., No. 21-cr-588 (S.D.N.Y. Apr. 10, 2024), indicted for racketeering, narcotics trafficking, and firearms offenses as part of a conspiracy to supply drugs and weapons to MS-13 in Honduras | DOJ-SDNY |
| 2024-04-04 | | United States v. Garcia, No. 19-cr-789 (S.D.N.Y. Apr. 4, 2024), sentenced to life plus seven years for the 2017 murder of Joshua Flores and racketeering, firearms, and narcotics offenses as a leader of the Latin Kings' Black Mob tribe | DOJ-SDNY |
| 2024-02-22 | | United States v. Soto, S.D.N.Y. (Feb. 22, 2024), United States sentenced Brandon Soto to 35 years in prison for racketeering, transferring a firearm to a juvenile, conspiracy to commit arson, and ordering the murder of a 15‑year‑old. | DOJ-SDNY |
| 2024-02-15 | | United States v. Jatiek Smith, S.D.N.Y. (Feb. 15, 2024), the defendant was convicted of racketeering and extortion conspiracies for using violence and threats to dominate the New York City fire mitigation industry. | DOJ-SDNY |
| 2023-11-16 | | United States v. Reid et al., No. 21-cr-575 (S.D.N.Y. Nov. 15, 2023), jury convicted the founder and prison leader of the Gorilla Stone Bloods gang and its street leader of racketeering and narcotics conspiracy after a trial involving multiple violent acts and nationwide drug trafficking | DOJ-SDNY |
| 2023-11-15 | | United States v. Sampson et al., S.D.N.Y. (Nov. 15, 2023), the government indicted 28 members and associates of the Young Gunnaz Gang on racketeering, narcotics, and firearms offenses. | DOJ-SDNY |
| 2023-09-20 | | United States v. Beltran, No. 21-cr-487 (S.D.N.Y. Sept. 20, 2023), convicted of racketeering conspiracy, narcotics conspiracy, and firearms offenses related to his membership in the Young Bronx Money Getters gang | DOJ-SDNY |
| 2023-09-20 | | United States v. Edwin Cortorreal, S.D.N.Y. Sep. 20, 2023, United States sentenced Edwin Cortorreal to life in prison after he was convicted of murder in aid of racketeering and related offenses. | DOJ-SDNY |
| 2023-09-19 | | United States v. Rodriguez, No. 22-cr-345 (S.D.N.Y. Sept. 19, 2023), sentenced to 38 years in prison for the 2018 murder of Jaquan Millien and the shooting of Millien’s five-year-old son during a drug-related ambush in the Bronx | DOJ-SDNY |
| 2023-09-14 | | United States v. Massop et al., No. 23 Cr. 678 (S.D.N.Y. Sept. 14, 2023), indicted for racketeering conspiracy, firearms offenses, and multiple acts of attempted murder and assault in aid of racketeering as members of the Ski-Ball Gang | DOJ-SDNY |
| 2023-09-13 | | United States v. Kai Johnson, No. 23-312 (S.D.N.Y. Sep. 13, 2023), United States sentenced Kai Johnson to 40 years in prison after he pleaded guilty to racketeering conspiracy, attempted murder, and assault with a deadly weapon. | DOJ-SDNY |
| 2023-08-21 | | United States v. Guerrero et al., S.D.N.Y. (Aug. 21, 2023), the defendants were indicted on racketeering conspiracy, murder in aid of racketeering, violent crimes in aid of racketeering, and firearms offenses tied to their Trinitarios gang activities. | DOJ-SDNY |
| 2023-08-16 | | Former NYPD Officer Charged With Accessory After The Fact To Murder, Obstructing A Federal Gang Investigation, And Racketeering Conspiracy | DOJ-SDNY |
| 2023-08-04 | | United States v. Calisi et al., S.D.N.Y. (Aug. 4, 2023), the defendants were sentenced for racketeering conspiracy after pleading guilty. | DOJ-SDNY |
| 2023-07-20 | | United States v. Garcia, S.D.N.Y. (Jul. 20, 2023), United States convicted Israel Garcia of murder in aid of racketeering and related narcotics offenses. | DOJ-SDNY |
| 2023-06-27 | | United States v. Caswell Senior, S.D.N.Y. (June 27, 2023), Senior was sentenced to 188 months in prison for racketeering and narcotics offenses arising from his leadership of the Untouchable Gorilla Stone Nation Bloods gang. | DOJ-SDNY |
| 2023-06-15 | | United States v. Garcia, No. 20-cr-584 (S.D.N.Y. June 15, 2023), convicted of the 2017 murder of Joshua Flores in aid of racketeering, along with conspiracy to commit racketeering, firearms, and narcotics offenses | DOJ-SDNY |
| 2023-06-08 | | Former NYPD Detective And Four Other New York Men Charged In Violent Racketeering Conspiracy | DOJ-SDNY |
| 2023-05-17 | | Judge Imposes Eight Consecutive Life Sentences Plus 260 Years In Prison For 2017 Murder Of Eight Victims And Attempted Murder Of 18 Others In NYC ISIS Truck Attack | DOJ-SDNY |
| 2023-05-10 | | United States v. Hines, No. 22-cr-587 (S.D.N.Y. May 10, 2023), pleaded guilty to conspiracy to commit murder in aid of racketeering and distribution of narcotics for orchestrating the 2016 shooting death of Deandric Little in Newburgh, New York | DOJ-SDNY |
| 2023-04-26 | | United States v. Cortorreal, No. 23-cr-153 (S.D.N.Y. Apr. 26, 2023), convicted of conspiracy to commit racketeering, murder in aid of racketeering, and use of a firearm resulting in death for the 2006 shooting death of Kelly Diaz during a home invasion robbery | DOJ-SDNY |
| 2023-04-20 | | United States v. Silva et al., S.D.N.Y. (Apr. 20, 2023), the defendants were indicted on racketeering, narcotics, firearms and attempted murder charges tied to their alleged participation in the Dub City gang. | DOJ-SDNY |
| 2023-04-19 | | United States v. Wander Rivera et al., (S.D.N.Y. Apr. 19, 2023), United States indicted three members of the Shooting Boys gang on racketeering, murder, attempted murder and firearms offenses. | DOJ-SDNY |
| 2023-02-28 | | United States v. Jamal Adamson, S.D.N.Y. (Feb. 28, 2023), Adamson was sentenced to 25 years in prison for the 2010 murder of David Moore and related racketeering offenses. | DOJ-SDNY |
| 2023-02-23 | | United States v. Perez et al., No. 23 Cr. 123 (S.D.N.Y. Feb. 23, 2023), indicted for racketeering conspiracy, murder, and multiple violent offenses related to membership in the Sev Side and Third Side gangs | DOJ-SDNY |
| 2023-02-22 | | United States v. Done, No. 22-cr-123 (S.D.N.Y. Feb. 22, 2023), pleaded guilty to racketeering charges including the 2020 murder of Angel Barreiro and was sentenced to 35 years in prison | DOJ-SDNY |
| 2023-02-21 | | United States v. Ediberto Santana, No. 23-066 (S.D.N.Y. Feb. 21, 2023), sentenced to life imprisonment after pleading guilty to racketeering conspiracy that included ordering multiple murders. | DOJ-SDNY |
| 2023-02-16 | | United States v. Israel Garcia, S.D.N.Y. (Feb. 16, 2023), a former high school dean indicted for murder in aid of racketeering in connection with the 2010 murder of Alfonso McClinton. | DOJ-SDNY |
| 2023-02-09 | | United States v. Thomas Poli et al., S.D.N.Y. (Feb. 9, 2023), the defendants pleaded guilty to racketeering conspiracy. | DOJ-SDNY |
| 2023-01-26 | | United States v. Marquez Alejandro et al., No. 19-cr-478 (S.D.N.Y. Jan. 26, 2023), two leaders of a drug cartel sentenced to life and 50 years for racketeering, multiple murders, and cocaine distribution | DOJ-SDNY |
| 2023-01-20 | | United States v. Ray, S.D.N.Y. (Jan. 20, 2023), United States sentenced Lawrence Ray to 60 years in prison for racketeering, extortion, sex trafficking, forced labor, tax evasion, and money laundering. | DOJ-SDNY |
| 2022-12-14 | | USA v. Ronald Johnson et al., defs:body | DOJ-SDNY |
| 2022-12-14 | | United States v. Terrell et al., (S.D.N.Y. Dec. 14, 2022), 11 members of the Bronx “Wash” gang were charged with racketeering conspiracy, murder, and other violent offenses. | DOJ-SDNY |
| 2022-12-06 | | United States v. Elijah Bermudez, S.D.N.Y. (Dec. 6, 2022), United States indicted Elijah Bermudez for murder in aid of racketeering, racketeering conspiracy, use of a firearm resulting in death, and illegal possession of ammunition in connection with the June 20, 2020 murder of a minor in Poughkeepsie. | DOJ-SDNY |
| 2022-12-06 | | United States v. Williams et al., No. 22-cr-687 (S.D.N.Y. Dec. 6, 2022), indicted for racketeering, narcotics trafficking, and firearms offenses as members of the Double Nine Grim Reapers Bloods gang | DOJ-SDNY |
| 2022-12-01 | | United States v. Sampson et al., No. 22-cr-789 (S.D.N.Y. Dec. 1, 2022), indicted for racketeering, narcotics trafficking, and firearms offenses as members and associates of the Young Gunnaz Gang | DOJ-SDNY |
| 2022-11-16 | | United States v. Lamar Williams, No. 22-cr-587 (S.D.N.Y. Nov. 16, 2022), indicted for racketeering conspiracy, murder in aid of racketeering, and murder with a firearm in connection with the 2013 shooting death of Rasheed Barton as part of his involvement in the Mac Ballers gang | DOJ-SDNY |
| 2022-11-10 | | United States v. Wilson, No. 22-352 (S.D.N.Y. Nov. 10, 2022), sentenced Wilson to 37 years in prison for racketeering, narcotics conspiracy, and murder. | DOJ-SDNY |
| 2022-11-04 | | United States v. Shakoor, No. 22-cr-587 (S.D.N.Y. Nov. 4, 2022), indicted for racketeering conspiracy, murder in aid of racketeering, murder with a firearm, and illegal possession of ammunition in connection with the 2021 shooting death of Gerry Mazzella in the Bronx | DOJ-SDNY |
| 2022-10-24 | | United States v. Carwell et al., No. 22-cr-587 (S.D.N.Y. Oct. 24, 2022), indicted for racketeering conspiracy, violent crimes in aid of racketeering, narcotics conspiracy, and firearms offenses as members of the Mac Ballers gang | DOJ-SDNY |
| 2022-10-13 | | United States v. Colon et al., No. 22-cr-587 (S.D.N.Y. Oct. 13, 2022), indicted for racketeering conspiracy, murder in aid of racketeering, and firearms offenses related to the fatal shooting of Joshua Garcia and wounding of two others in the Bronx on April 23, 2022 | DOJ-SDNY |
| 2022-10-06 | | United States v. Santana, No. 21-CR-589 (S.D.N.Y. Oct. 6, 2022), pleaded guilty to one count of racketeering conspiracy involving murder as part of his leadership of the Sunset Trinitarios gang | DOJ-SDNY |
| 2022-09-22 | | United States v. Torres et al., No. 18 Cr. 767 (S.D.N.Y. Sept. 22, 2022), three leaders of the Rollin’ 30s Crips gang were sentenced for racketeering, murder, and narcotics offenses, including the 2015 shooting death of Nestor Suazo at Torres’s direction | DOJ-SDNY |
| 2022-09-07 | | United States v. Jones et al., S.D.N.Y. (Sep. 7, 2022), the superseding indictment alleged racketeering conspiracy, drug trafficking, firearms offenses and violent crimes including murder. | DOJ-SDNY |
| 2022-08-16 | | United States v. Valdez-Garcia, (S.D.N.Y. Aug. 16, 2022), He was sentenced to 40 years in prison for participating in racketeering, narcotics, and murder conspiracies as an assassin for La ONU. | DOJ-SDNY |
| 2022-08-10 | | United States v. Carmona, No. 22-cr-345 (S.D.N.Y. Aug. 10, 2022), indicted for racketeering conspiracy, murder in aid of racketeering, and firearms offenses in connection with the 2019 shooting death of an innocent bystander mistaken for a rival gang member | DOJ-SDNY |
| 2022-07-22 | | United States v. Haxhaj et al., No. 22-cr-345 (S.D.N.Y. July 22, 2022), indicted for racketeering conspiracy, drug trafficking, firearms offenses, and the 2019 murder of Isael Lagares as part of the Young Bronx Money Getters street gang | DOJ-SDNY |
| 2022-07-08 | | United States v. Joseph et al., No. 1:11-cr-00789 (S.D.N.Y. July 8, 2022), pleaded guilty to murder and dismemberment in connection with a 2010 gang-related drug dispute in the Bronx | DOJ-SDNY |
| 2022-06-30 | | United States v. Joseph, No. 21-cr-456 (S.D.N.Y. June 30, 2022), sentenced to 22 years in prison for racketeering conspiracy, violent crimes in aid of racketeering, and firearms offenses, including for shooting a 12-year-old child in a Bronx playground | DOJ-SDNY |
| 2022-06-29 | | United States v. Smith et al., No. 22-cr-345 (S.D.N.Y. June 29, 2022), indicted for racketeering conspiracy and extortion conspiracy for using violence and threats to take control of a fire mitigation company and extort competitors in the industry | DOJ-SDNY |
| 2022-06-23 | | United States v. Terrell, No. 22-cr-345 (S.D.N.Y. June 23, 2022), indicted for murder, attempted murder, and racketeering as a member of the WashSide gang | DOJ-SDNY |
| 2022-05-24 | | United States v. Alexander Arguedas, S.D.N.Y. May 24, 2022, United States sentenced Alexander Arguedas to 32 years and 6 months in prison for racketeering conspiracy, narcotics trafficking, firearms offenses, and the murder of Gary Rodriguez. | DOJ-SDNY |
| 2022-05-12 | | United States v. Bazemore et al., S.D.N.Y. (May 12, 2022), United States indicted James Bazemore and Jared Mujaahid for the April 30, 2018 murder of Tasheen Williams, alleging murder, aiding and abetting assault with a deadly weapon, and racketeering conspiracy. | DOJ-SDNY |
| 2022-05-11 | | United States v. Pabon, S.D.N.Y. (May 11, 2022), United States convicted Christian Pabon of racketeering conspiracy and murder in aid of racketeering. | DOJ-SDNY |
| 2022-04-26 | | United States v. Calisi et al., S.D.N.Y. (Apr. 26, 2022), the government indicted four members and two associates of the Genovese organized crime family for racketeering conspiracy involving illegal gambling and extortion. | DOJ-SDNY |
| 2022-04-19 | | United States v. Abduraman Iseni, S.D.N.Y. (Apr. 19, 2022), United States sentenced Abduraman Iseni to 51 months in prison for racketeering, threats, money laundering, bank fraud, false statements to a bank, and illegal gambling. | DOJ-SDNY |
| 2022-04-08 | | United States v. Marquez-Alejandro et al., S.D.N.Y. (Apr. 8, 2022), a jury convicted the defendants of racketeering conspiracy, murder in aid of racketeering, murder while engaged in a drug crime, and murder through the use of a firearm. | DOJ-SDNY |
| 2022-04-06 | | United States v. Ray, No. 20 Cr. 563 (S.D.N.Y. Apr. 6, 2022), convicted of racketeering conspiracy, violent crime in aid of racketeering, extortion, sex trafficking, forced labor, tax evasion, and money laundering after a four-week trial | DOJ-SDNY |
| 2022-04-06 | | United States v. Ray, No. 20-cr-355 (S.D.N.Y. Apr. 6, 2022), indicted for orchestrating a decade-long campaign of psychological abuse, physical violence, and coercion against a group of college students | DOJ-SDNY |
| 2022-04-01 | | United States v. Johnson (S.D.N.Y. Apr. 1, 2022), the government indicted the defendant on racketeering conspiracy, murder in aid of racketeering, attempted murder and related firearms offenses. | DOJ-SDNY |
| 2022-03-31 | | United States v. Done et al., No. 22-cr-157 (S.D.N.Y. Mar. 31, 2022), indicted for racketeering conspiracy, murder, attempted murder, firearms offenses, and narcotics conspiracy in connection with the 'Shooting Boys' gang | DOJ-SDNY |
| 2022-03-15 | | United States v. Hardy et al., No. 17-CR-678 (S.D.N.Y. Mar. 15, 2022), four members of the Goonies street gang pleaded guilty to charges including discharging a firearm in connection with the 2016 murder of a 13-year-old innocent bystander during a gang-related shooting | DOJ-SDNY |
| 2022-03-10 | | United States v. Nunez Garcia, No. 19-cr-678 (S.D.N.Y. Mar. 10, 2022), pleaded guilty to murdering 17-year-old Jonathan Ruiz in a gang-related shooting and was sentenced to 200 months in prison | DOJ-SDNY |
| 2022-02-09 | | United States v. Hines, No. 22-cr-123 (S.D.N.Y. Feb. 9, 2022), indicted for murder in aid of racketeering, murder in connection with a drug crime, and murder through use of a firearm in connection with leadership of the Southside street gang | DOJ-SDNY |
| 2022-02-08 | | United States v. Arguedas, No. 21-cr-587 (S.D.N.Y. Feb. 8, 2022), pleaded guilty to racketeering conspiracy, narcotics conspiracy, and using and carrying a firearm in furtherance of drug trafficking, including his participation in the December 2012 murder of Gary Rodriguez | DOJ-SDNY |
| 2022-02-03 | | United States v. Vazquez-Baez, No. 17-cr-764 (S.D.N.Y. Feb. 3, 2022), pleaded guilty to participating in a racketeering conspiracy and a conspiracy to commit murder for hire, and was sentenced to 30 years in prison for aiding a drug trafficking organization by providing police intelligence, facilitating drug shipments, and participating in multiple murders | DOJ-SDNY |
| 2022-01-28 | | United States v. Jones et al., S.D.N.Y. (Jan. 28, 2022), United States sentenced Raheem Jones to 25 years and Markel Overton to 20 years in prison for racketeering and murder. | DOJ-SDNY |
| 2021-12-22 | | United States v. Brown (S.D.N.Y. Dec. 22, 2021), United States was sentenced to 260 months in prison for ordering the 2009 murder of Derrick Moore. | DOJ-SDNY |
| 2021-12-13 | | United States v. Jose Martinez-Diaz, S.D.N.Y. (Dec. 13, 2021), United States sentenced Martinez-Diaz to 20 years in prison after he pleaded guilty to participating in a racketeering conspiracy involving the supply of over 5,000 kilograms of cocaine to a violent drug trafficking organization. | DOJ-SDNY |
| 2021-10-20 | | United States v. Caban, No. 21-288 (S.D.N.Y. Oct. 20, 2021), the jury convicted Caban on four counts, including violent crimes in aid of racketeering and firearms offenses. | DOJ-SDNY |
| 2021-10-14 | | United States v. Delaguila, No. 21-281 (S.D.N.Y. Oct. 14, 2021), sentenced to 12 years in prison for a conspiracy to distribute narcotics and use firearms in furtherance of drug trafficking as a leader of the Black Stone Gorilla Gang. | DOJ-SDNY |
| 2021-10-14 | | United States v. Gamoneda, S.D.N.Y. (Oct. 14, 2021), the defendant was sentenced to 13 years in prison after pleading guilty to attempted murder and assault in aid of racketeering | DOJ-SDNY |
| 2021-10-12 | | United States v. Abduraman Iseni, S.D.N.Y. (Oct. 12, 2021), pleaded guilty to racketeering, interstate threats, money laundering, bank fraud conspiracy, false statements to a bank, and gambling conspiracy offenses. | DOJ-SDNY |
| 2021-10-01 | | United States v. Garcia, Oct. 1, 2021 (S.D.N.Y.), indictment alleges a member of the Latin Kings engaged in racketeering, narcotics, and firearms offenses, including the 2017 murder of Joshua Flores. | DOJ-SDNY |
| 2021-09-28 | | United States v. Ralph Berry, convicted of murder in connection with a drug trafficking crime and murder in aid of a racketeering enterprise | DOJ-SDNY |
| 2021-09-22 | | United States v. Joseph, No. 20-cr-377 (S.D.N.Y. Sept. 22, 2021), convicted of racketeering conspiracy, violent crimes in aid of racketeering, and firearms offenses for shooting a 12-year-old child in a Bronx playground | DOJ-SDNY |
| 2021-09-21 | | United States v. Velez, No. 19-cr-789 (S.D.N.Y. Sept. 21, 2021), pleaded guilty to conspiracy to distribute and possess with intent to distribute narcotics and was sentenced to 19 years in prison for his leadership role in the Black Mob set of the Latin Kings, including involvement in multiple acts of violence and narcotics trafficking | DOJ-SDNY |
| 2021-09-21 | | United States v. Hardy et al., No. 17-CR-645 (S.D.N.Y. Sept. 21, 2021), Hardy sentenced to 372 months and Collier to 324 months in prison for their roles in the 2016 murder of a 13-year-old bystander during a gang-related shooting | DOJ-SDNY |
| 2021-08-05 | | United States v. Vazquez-Baez, No. 17 Cr. 485 (S.D.N.Y. Aug. 5, 2021), pleaded guilty to murder-for-hire and racketeering for providing intelligence, weapons, and drugs to a narcotics enterprise and participating in the 2007 killing of Anthony Castro-Carrillo | DOJ-SDNY |
| 2021-07-22 | | United States v. Green, No. 18-cr-123 (S.D.N.Y. July 22, 2021), pleaded guilty to racketeering, narcotics, and firearms offenses as leader of the Blood Hound Brims gang | DOJ-SDNY |
| 2021-06-07 | | United States v. Davis, S.D.N.Y. (June 7, 2021), Kareem Davis was sentenced to life in prison for the murder of Bolivia Beck during a gang‑related shooting. | DOJ-SDNY |
| 2021-05-06 | | United States v. Jayquan Smith et al., (S.D.N.Y. May 6, 2021), the United States indicted the defendants on racketeering, firearms offenses, and violent crimes in aid of racketeering. | DOJ-SDNY |
| 2021-04-28 | | United States v. Velez et al., No. 21 Cr. 287 (S.D.N.Y. Apr. 28, 2021), indicted for racketeering, narcotics, and firearms offenses as members and associates of the Latin Kings' Black Mob set | DOJ-SDNY |
| 2021-03-23 | | United States v. Goland, No. 21 Cr. 187 (S.D.N.Y. Mar. 23, 2021), indicted for murder in aid of racketeering in connection with the 2015 shooting death of Odane Bentley during a gang-related attack | DOJ-SDNY |
| 2021-03-15 | | United States v. Marvin Gamoneda, No. [Case Number Not Available] (S.D.N.Y. Mar. 15, 2021), pleaded guilty to attempted murder and assault with a dangerous weapon in aid of racketeering for participating in a June 2018 shooting in the Nelson Playground that injured two individuals, including a 13-year-old child. | DOJ-SDNY |
| 2020-12-15 | | United States v. Peter J. Nygard, et al., No. 20-cr-00895 (S.D.N.Y. Dec. 15, 2020), A nine-count indictment alleged that Peter J. Nygard, a Canadian fashion executive, led a decades-long racketeering enterprise involving sex trafficking and coercive control of numerous victims across multiple countries. | DOJ-SDNY |
| 2020-12-15 | | United States v. Kelly Rivas, S.D.N.Y. Dec. 15, 2020, Rivas was sentenced to four years in prison after pleading guilty to conspiracy to commit extortion for managing dues collection and distribution for MS-13. | DOJ-SDNY |
| 2020-12-11 | | United States v. Nicholas Joseph, Dec. 11, 2020 (S.D.N.Y.), indictment alleges racketeering and firearms offenses related to a 2017 shooting in which a child was struck by gunfire. | DOJ-SDNY |
| 2020-12-10 | | USA v. Iseni, Press Release “Diamond Enterprise” Members And Associates Indicted For Racketeering, Gambling, Extortion, Fraud, Money Laundering, And Obst | DOJ-SDNY |
| 2020-12-09 | | United States v. Daniel, No. 1:20-cr-00567 (S.D.N.Y. Dec. 9, 2020), Daniel pleaded guilty to conspiring to launder the proceeds of the Shulaya Enterprise’s criminal activities. | DOJ-SDNY |
| 2020-12-08 | | USA v. Narek Marutyan, Press Release “Pure Armenian Blood” Members And Associates Indicted For Racketeering And Fraud Offenses Tuesday, December 8, 2020 Share Fac | DOJ-SDNY |
| 2020-12-01 | | United States v. Untouchable Gorilla Stone Nation Gang et al., Indictment No. 20-cr-00123 (S.D.N.Y. Dec. 1, 2020), 18 members of the 'Untouchable Gorilla Stone Nation' gang indicted for racketeering, murder, narcotics, firearms, and fraud offenses. | DOJ-SDNY |
| 2020-11-19 | | United States v. Pejcinovic, pled guilty to participating in a criminal organization that committed a series of burglaries and engaged in the interstate transportation of stolen goods between 2006 and 2017 (S.D.N.Y. Nov. 19, 2020) | DOJ-SDNY |
| 2020-11-12 | | United States v. Mullings, No. 20-cr-587 (S.D.N.Y. Nov. 12, 2020), indicted for murder in aid of racketeering and murder through the use of a firearm in connection with the 2015 killing of Daquan Cooper in the Bronx | DOJ-SDNY |
| 2020-11-04 | | United States v. Ellison, 20-cr-00615 (S.D.N.Y. Nov. 4, 2020), Anthony Ellison, a/k/a 'Harv,' sentenced to 288 months in prison for racketeering conspiracy, kidnapping in aid of racketeering, and maiming and assault with a dangerous weapon in aid of racketeering related to the Nine Trey Gangsta Bloods enterprise. | DOJ-SDNY |
| 2020-10-16 | | United States v. Baley et al., No. 20-cr-00123 (S.D.N.Y. Oct. 16, 2020), Additional members of the 59 Brims gang indicted for racketeering, narcotics, and firearms offenses. | DOJ-SDNY |
| 2020-10-13 | | United States v. White, No. 20-cr-00000 (S.D.N.Y. Oct. 13, 2020), White pleaded guilty to participating in a racketeering enterprise, committing arson, robbery, and firearms offenses. | DOJ-SDNY |
| 2020-10-01 | | United States v. James Cahill et al., S.D.N.Y. (Oct. 1, 2020), indicted for racketeering, fraud, and bribery offenses alleging acceptance of bribes to corruptly influence the construction industry. | DOJ-SDNY |
| 2020-10-01 | | United States v. Hardy et al., No. 2:17-cr-00648 (S.D.N.Y. Oct. 1, 2020), four members of the Mount Vernon Goonies street gang pleaded guilty to participating in the murder of a 13-year-old innocent bystander. | DOJ-SDNY |
| 2020-08-27 | | United States v. Crea, No. 17-cr-00489 (S.D.N.Y. Aug. 27, 2020), Steven L. Crea was sentenced to life in prison for his role in the 2013 murder of Michael Meldish and other racketeering crimes. | DOJ-SDNY |
| 2020-07-27 | | United States v. Matthew Madonna, Christopher Londonio, and Terrence Caldwell, et al., (S.D.N.Y. Jul. 27, 2020), Matthew Madonna, Christopher Londonio, and Terrence Caldwell were sentenced to life in prison for the 2013 murder of Michael Meldish, conspiracy to commit racketeering, and other felonies. | DOJ-SDNY |
| 2020-06-25 | | United States Indicts Lawrence et al. for Murder (Oct. 24, 2019) | DOJ-SDNY |
| 2020-06-23 | | United States v. Frank Giovinco, 1:19-cr-00323 (S.D.N.Y. June 22, 2020), sentenced to four years in prison for extortion conspiracy and participating in a racketeering conspiracy in connection with the Genovese Crime Family’s control of two local chapters of a labor union | DOJ-SDNY |
| 2020-06-15 | | United States v. Derrick Richardson, No. 1:20-cr-00123 (S.D.N.Y. Jun. 15, 2020), Derrick Richardson indicted for the 2015 murder of Nestor Suazo in connection with his gang membership and alleged racketeering activities. | DOJ-SDNY |
| 2020-03-24 | | United States v. Rojas et al., (S.D.N.Y. Mar. 24, 2020), indicted for racketeering conspiracy, murder in aid of racketeering, narcotics conspiracy, and firearms offenses | DOJ-SDNY |
| 2020-03-18 | | United States v. Alexander Arguedas, et al., Indictment No. 20-cr-00345 (S.D.N.Y. Mar. 18, 2020), The defendants were indicted for racketeering, firearms, and narcotics offenses in connection with their membership and association with the Black Stone Gorilla Gang, and Arguedas was specifically charged with the December 9, 2012, murder of Gary Rodriguez. | DOJ-SDNY |
| 2020-02-25 | | United States v. Torres et al., (S.D.N.Y. Feb. 25, 2020), Three members of the Rollin' 30s Crips street gang were convicted of racketeering charges, including involvement in murders and attempted murders in aid of racketeering. | DOJ-SDNY |
| 2020-02-24 | | United States v. Aljermiah Mack, No. [Case Number Not Provided] (S.D.N.Y. Feb. 24, 2020), Aljermiah Mack, a leader of the Nine Trey Gangsta Bloods, was sentenced to 204 months in prison for racketeering conspiracy and drug distribution offenses. | DOJ-SDNY |
| 2020-02-24 | | United States v. Davis, No. 1:17-cr-00286 (S.D.N.Y. Feb. 24, 2020), Skylar Davis was sentenced to 30 years in prison for his role in the murder of Samuel Stubbs and his leadership of the Southside gang. | DOJ-SDNY |
| 2020-02-18 | | United States v. Evans et al., Indictment No. 20-cr-00234 (S.D.N.Y. Feb. 18, 2020), Eighteen members of the 59 Brims gang, including its leaders, indicted for racketeering, narcotics, and firearms offenses, including two murders and five attempted murders. | DOJ-SDNY |
| 2020-02-13 | | United States v. Marvin Gamoneda et al., Indictment No. 20-cr-00345 (S.D.N.Y. Feb. 13, 2020), Two members of the Woodycrime gang indicted for racketeering, firearms, and narcotics offenses, including assault with a deadly weapon and attempted murder in connection with a June 2018 shooting in Nelson Playground in the Bronx that injured two individuals, including a 13-year-old child. | DOJ-SDNY |
| 2020-02-13 | | United States v. Michael White, No. 18-cr-00620 (S.D.N.Y. Apr. 20, 2026), Michael White was sentenced to 20 years in prison for racketeering conspiracy, attempted murder in aid of racketeering, and firearms offenses related to his leadership in the Young Gunnaz and MBG gangs. | DOJ-SDNY |
| 2020-02-03 | | United States v. Cortorreal, No. 2:20-cr-00123 (S.D.N.Y. Feb. 3, 2020), alleged that the defendant was extradited to face charges for the 2006 murder of Kelly Diaz in connection with a home invasion robbery. | DOJ-SDNY |
| 2020-01-30 | | United States v. Nyshiem Spencer et al., Indictment No. 20-cr-00123 (S.D.N.Y. Jan. 30, 2020), Eleven Bronx gang members indicted for racketeering, firearms, and narcotics offenses, including the alleged murder of Luis Vargas and participation in a narcotics conspiracy. | DOJ-SDNY |
| 2020-01-27 | | United States v. Goodman et al., Indictment (S.D.N.Y. Jan. 27, 2020), Two men were indicted for the murder of Jason Parris in the Bronx in connection with a racketeering enterprise. | DOJ-SDNY |
| 2020-01-14 | | United States v. Santana Et Al., Indictment (S.D.N.Y. Jan. 14, 2020), Seven high-ranking members of the Trinitarios gang alleged to have participated in a racketeering conspiracy and to have committed two murders and other violent crimes. | DOJ-SDNY |
| 2019-12-17 | | United States v. Davis, No. 19‑435 (S.D.N.Y. Dec. 17, 2019), Kareem Davis was convicted of murder in aid of racketeering and a racketeering conspiracy. | DOJ-SDNY |
| 2019-12-11 | | United States v. Johnson, S.D.N.Y. (Dec. 11, 2019), sentenced to 30 years in prison for racketeering and related offenses | DOJ-SDNY |
| 2019-12-04 | | United States v. Frank Giovinco, S.D.N.Y. (Dec. 4, 2019), convicted of racketeering conspiracy and conspiracy to commit extortion. | DOJ-SDNY |
| 2019-11-15 | | United States v. Madonna et al., S.D.N.Y. (Nov. 15, 2019), convicted of murder, racketeering and related felonies | DOJ-SDNY |
| 2019-11-05 | | United States v. Rodriguez et al., S.D.N.Y. (Nov. 5, 2019), indicted for murder in aid of racketeering, conspiracy to commit murder in aid of racketeering, and firearms offenses related to the 2015 killing of Daquan Cooper. | DOJ-SDNY |
| 2019-10-25 | | United States v. Yohanis, S.D.N.Y. (Oct. 25, 2019), the superseding indictment alleged murder in aid of racketeering, conspiracy to commit murder in aid of racketeering, and a firearms offense. | DOJ-SDNY |
| 2019-10-24 | | United States v. Casado et al., S.D.N.Y. (Oct. 24, 2019), the indictment alleged racketeering, narcotics and firearms offenses, including five attempted murders | DOJ-SDNY |
| 2019-10-17 | | United States v. Jones, S.D.N.Y. (Oct. 17, 2019), sentenced to 135 months in prison after pleading guilty to racketeering conspiracy and fentanyl distribution | DOJ-SDNY |
| 2019-10-17 | | United States v. Martinez et al., S.D.N.Y. (Oct. 17, 2019), the indictment alleges murder in aid of racketeering and use of a firearm in the 2011 killing of Davon Jackson | DOJ-SDNY |
| 2019-10-16 | | United States v. Romero et al., S.D.N.Y. (Oct. 16, 2019), indicted for racketeering conspiracy, narcotics distribution conspiracy, and firearms offenses | DOJ-SDNY |
| 2019-10-10 | | United States v. Adamson et al., S.D.N.Y. (Oct. 10, 2019), indicted for murder in aid of racketeering and use of a firearm in the 2010 killing of David Moore | DOJ-SDNY |
| 2019-10-03 | | United States v. Aljermiah Mack et al., 19-cr-00845 (S.D.N.Y. Oct. 3, 2019), High-ranking members of Nine Trey Gangsta Bloods were convicted of racketeering conspiracy and related offenses. | DOJ-SDNY |
| 2019-09-17 | | United States v. Thwaites et al., S.D.N.Y. (Sep. 17, 2019), indicted for assault and attempted murder in aid of racketeering activity | DOJ-SDNY |
| 2019-09-04 | | United States v. Wilson, (S.D.N.Y. Sep. 4, 2019), indicted for murder in aid of racketeering, conspiracy to commit murder in aid of racketeering, and firearms offenses | DOJ-SDNY |
| 2019-08-22 | | United States v. Feliz, No. 1:17-cr-00846 (S.D.N.Y. Aug. 16, 2019), Richard Feliz was sentenced to 27 years in prison for murdering an innocent bystander while shooting at a rival gang member. | DOJ-SDNY |
| 2019-07-30 | | United States v. Pizarro et al., No. 19‑241 (S.D.N.Y. Jul. 30, 2019), sentenced to life in prison for kidnapping and murdering a federal cooperating witness | DOJ-SDNY |
| 2019-07-19 | | United States v. Sabella, (S.D.N.Y. July 19, 2019), sentenced to 87 months in prison for racketeering offenses | DOJ-SDNY |
| 2019-07-19 | | United States v. Esposito, No. 19-225 (S.D.N.Y. July 19, 2019), sentenced to 24 months in prison and ordered to forfeit $3.8 million for racketeering conspiracy. | DOJ-SDNY |
| 2019-07-02 | | United States v. Feverie, No. (S.D.N.Y. July 2, 2019), the government indicted the defendant for racketeering conspiracy, including the September 2016 murder of an innocent bystander. | DOJ-SDNY |
| 2019-06-28 | | United States v. Leonard Mathews, No. 19-cr-00625 (S.D.N.Y. Apr. 20, 2026), United States Attorney Geoffrey S. Berman announced that Leonard Mathews was sentenced to 17 years in prison for ordering a shooting that injured three bystanders and for distributing crack cocaine. | DOJ-SDNY |
| 2019-06-19 | | United States v. Felton, No. 19‑193 (S.D.N.Y. June 19, 2019), convicted of two murders and a narcotics‑conspiracy trafficking scheme | DOJ-SDNY |
| 2019-06-06 | | United States v. Aljermiah Mack et al., Superseding Indictment, No. 19-cr-00567 (S.D.N.Y. June 6, 2019), A superseding indictment charged Aljermiah Mack and Anthony Ellison with racketeering, firearms, and narcotics offenses related to their involvement in the Nine Trey Gangsta Bloods. | DOJ-SDNY |
| 2019-06-03 | | United States v. Davis, No. 1:18-cr-00688 (S.D.N.Y. June 3, 2019), Skylar Davis pleaded guilty to racketeering conspiracy and murdering Samuel Stubbs during a robbery in Newburgh. | DOJ-SDNY |
| 2019-06-03 | | United States v. McKenzie et al., (S.D.N.Y. Jun. 3, 2019), Kintea McKenzie pleaded guilty to assault with a dangerous weapon in aid of racketeering for arranging a shooting in Times Square in furtherance of the Nine Trey Gangsta Bloods criminal enterprise. | DOJ-SDNY |
| 2019-05-31 | | United States v. Castelle, No. 1:18-cr-00846 (S.D.N.Y. May 31, 2019), found guilty of conspiracy to commit racketeering and operating an illegal gambling business. | DOJ-SDNY |
| 2019-05-09 | | United States v. Fuguan Lovick, 19-cr-147 (S.D.N.Y. 2019), Fuguan Lovick pled guilty to discharging a firearm inside the Barclays Center in Brooklyn on April 21, 2018, in order to intimidate rival gang members as part of his participation in the Nine Trey Gangsta Bloods. | DOJ-SDNY |
| 2019-04-10 | | United States v. Esposito, S.D.N.Y. (Apr. 10, 2019), Vincent Esposito pleaded guilty to conspiring to commit racketeering offenses with members and associates of the Genovese Crime Family. | DOJ-SDNY |
| 2019-03-28 | | United States v. Johnson et al., S.D.N.Y. Mar. 28, 2019, Leaders of the 'Blood Hound Brims' gang were found guilty of racketeering conspiracy, narcotics trafficking conspiracy, and firearms offenses. | DOJ-SDNY |
| 2019-03-13 | | Five Members Of Violent Bronx Gang Charged In Connection With Shooting Of Off-Duty NYPD Officer | DOJ-SDNY |
| 2019-03-07 | | United States v. Howard, S.D.N.Y. (Mar. 7, 2019), convicted of racketeering conspiracy, assault with a deadly weapon in aid of racketeering, and a firearms offense for a 2014 shooting that injured three individuals | DOJ-SDNY |
| 2019-03-04 | | United States v. Richard Drayton, Frankie Reyes, Alfredo Rodriguez, Tevin Mable, and Jorge Irizarry, No. (S.D.N.Y. Mar. 4, 2019), Five defendants charged with murder in aid of racketeering and other crimes. | DOJ-SDNY |
| 2019-02-25 | | United States v. Sir-Reynoso, S.D.N.Y. Feb. 25, 2019, Stiven Sir-Reynoso was sentenced to life in prison for ordering a shooting that killed Jessica White, a bystander struck by a stray bullet during a gang-related retaliation. | DOJ-SDNY |
| 2019-02-21 | | United States v. Dominguez, No. 19‑050 (S.D.N.Y. Feb. 21, 2019), sentenced to 279 months in prison for participation in a racketeering conspiracy that included the murder of Kelly Diaz | DOJ-SDNY |
| 2019-02-15 | | United States v. Turner, No. 19-044 (S.D.N.Y. Feb. 15, 2019), Turner pled guilty to using a firearm to commit murder in aid of racketeering. | DOJ-SDNY |
| 2019-02-11 | | United States v. Frank Brandon, No. 1:19-cr-00123 (S.D.N.Y. Feb. 11, 2019), An indictment was unsealed charging Frank Brandon, an alleged member of the 'Milla Bloods' gang, with the 2014 murder of Gashier Mendy in Manhattan and related federal offenses. | DOJ-SDNY |
| 2019-01-10 | | United States v. Bazemore et al., 19-cr-00123 (S.D.N.Y. Jan. 10, 2019), Three members of a trafficking organization were indicted for racketeering, sex trafficking, and narcotics offenses involving drug distribution, exploitation of female addicts, and obstruction of justice. | DOJ-SDNY |
| 2018-12-19 | | United States v. Razhden Shulaya, 18-cr-00645 (S.D.N.Y. Dec. 19, 2018), Shulaya was sentenced to 45 years in prison for leading a violent criminal enterprise engaged in extortion, theft, trafficking in stolen goods, fraud, and money laundering. | DOJ-SDNY |
| 2018-12-19 | | United States v. Davis, No. 17-cr-00855 (S.D.N.Y. Dec. 19, 2018), Kareem Davis was charged in a superseding indictment with racketeering conspiracy and murder in aid of racketeering in connection with the 2011 killing of Bolivia Beck. | DOJ-SDNY |
| 2018-12-11 | | DEA Agent Arrested For Participating In Decade-Long Narcotics Conspiracy And Providing Firearms To Drug Trafficking Organization | DOJ-SDNY |
| 2018-11-19 | | United States v. Tekashi 6ix 9ine et al., S.D.N.Y. No. 18-cr-00895 (S.D.N.Y. Nov. 19, 2018), Six members and associates of the Nine Trey Gangsta Bloods, including recording artist Tekashi 6ix 9ine, indicted for racketeering conspiracy and firearms offenses. | DOJ-SDNY |
| 2018-10-30 | | “BMB” Street Gang Member Sentenced To More Than 27 Years In Prison For Murder Of Bronx Teenager And Other Racketeering Crimes | DOJ-SDNY |
| 2018-10-24 | | United States v. Pejcinovic et al., 18-cr-00678 (S.D.N.Y. Oct. 24, 2018), Four members of an international burglary crew were indicted for participating in a criminal organization that conducted more than a dozen burglaries and attempted burglaries in the U.S. and Europe between 2006 and 2017, stealing over $10 million in jewelry. | DOJ-SDNY |
| 2018-10-17 | | United States v. Michael White, No. 18-356 (S.D.N.Y. Oct. 17, 2018), Michael White was convicted of racketeering conspiracy, attempted murder, and firearms offenses related to a series of shootings committed in and around New York City Housing Authority’s Mill Brook Houses. | DOJ-SDNY |
| 2018-10-03 | | United States v. Mathews, No. 18-339 (S.D.N.Y. Oct. 3, 2018), convicted by a jury of assault with a dangerous weapon in aid of racketeering and related firearms and drug offenses. | DOJ-SDNY |
| 2018-09-27 | | “BMB” Street Gang Member Sentenced For Murder Of Bronx Teenager And Other Racketeering Offenses | DOJ-SDNY |