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Luchese Crime Family Captain Sentenced to Prison for Racketeering, Money Laundering, and Illegal Gambling

Earlier today, in federal court in Brooklyn, Anthony Villani, a captain in the Luchese organized crime family, was sentenced by United States District Judge Kiyo A. Matsumoto to 21 months...

Press Release
Eight Members and Associates of the Transnational 18th Street Gang Charged with Racketeering Crimes in Queens

Earlier today in federal court in Brooklyn, an indictment was unsealed charging eight members and associates of the 18th Street gang, a violent transnational criminal organization, with serious crimes. ...

Press Release
Suspected Russian Intelligence Operative Extradited from Estonia to Face Charges Related to Providing American-Made Electronics and Ammunition to Russian Military

“As alleged, the defendant was a critical participant in a scheme to provide sensitive, American-made electronics and ammunition in furtherance of Russia’s war efforts and weapons development, violating U.S. export...