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All Blog Posts Tagged 'IRS' (7)

Modesto Hells Angels, including vice president, hit with gun and drug charges

By Gangsters Inc. Editors

Three Modesto Hells Angels bikers, including the charter’s vice president and secretary, were indicted and hit with gun and…

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Added by Gangsters Inc. on September 23, 2019 at 9:30am — 1 Comment

Profile: Genovese family mobster Salvatore DeMeo

By David Amoruso

Brooklyn mobster Salvatore “Sallie” DeMeo (above, aging through his mugshots) is another great example that when it comes to the Mafia: You don’t retire. In his late seventies, he is still scheming and making millions in the process. But these riches come at a price, one that the government insists he pay.

You could call him a…

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Added by Gangsters Inc. on October 14, 2017 at 6:09am — No Comments

‘Shot-Caller’ of Mexican Mafia-controlled gang gets 15-year prison sentence in federal racketeering case

By Gangsters Inc. Editors

One of the leaders of the Hazard street gang – a Mexican Mafia-controlled criminal enterprise that has been responsible for criminal activity in and around the Ramona Gardens housing complex in Boyle Heights for decades – was sentenced on today to 15 years in prison for his conviction on federal racketeering and…

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Added by Gangsters Inc. on August 7, 2017 at 11:30pm — No Comments

Russian mob crew in Brighton Beach busted by DEA, IRS

By David Amoruso – posted Nov. 9 / updated Nov 10

Nine alleged members of a Russian Mafia crew were charged with racketeering, extortion, loansharking, drug trafficking and illegal gambling. Eight were arrested late last night and early this morning by…

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Added by Gangsters Inc. on November 10, 2016 at 1:42am — No Comments

14 charged in Texas meth case part of Operation Dream Catcher

By Gangsters Inc.’s Editors

A total of 14 people are now in custody on methamphetamine charges in three separate cases, all part of Operation Dream Catcher, which also led to the apprehension of 7 and 15 more individuals in the Eastern and Western Districts of Texas, respectively.

Those taken into custody included:

  • Jorge…
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Added by Gangsters Inc. on March 1, 2016 at 11:50am — No Comments

ICE and Europol join forces in fight against money laundering

By Gangsters Inc. Editors

U.S. Immigration and Customs Enforcement (ICE) has joined Europol’s Focal Point Sustrans, which targets organized crime networks involved in money laundering. ICE’s Executive Associate Director Peter Edge and Europol Director Rob Wainwright met yesterday in The Hague, The Netherlands.

“Simply put, when we…

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Added by Gangsters Inc. on February 18, 2016 at 4:05am — No Comments

The Blackfriars Massacre

By Thom L. Jones

Boston, Massachusetts, has long had a reputation as a corrupt and base city. Not so much a Mob town as a Mob's town. It has been plagued by criminal gangs over the years-The Winter Hill, the McLaughlins, the Mullens, the Barbozas, Roxbury, Killeens, the Gustings and the Campbells, and of course, its own little Mafia cartel, which controlled The North…

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Added by Gangsters Inc. on June 16, 2015 at 4:52am — No Comments

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