All Blog Posts Tagged 'IRS' (9)

By Gangsters Inc. Editors

The alleged leader of the Black Disciples street gang in Chicago is among 23 individuals facing criminal charges as part of a federal investigation into drug and gun trafficking on the city’s South Side. 34-year-old Darnell…

By Niko Vorobyov for Gangsters Inc.

Ross Ulbricht, or Rossman to his pals, was born in 1984 in Austin, Texas, where he smoked plenty of dope before going to study physics at the University of Dallas, then science and engineering at Penn State where he met his on-off girlfriend…

By Gangsters Inc. Editors

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

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…

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…

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…

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…

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…

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…