"A man and woman from Houston pleaded guilty Tuesday to racketeering violations in connection with an employment referral conspiracy. Lina Sun, 54, and Chenglun Ma, 57, pleaded guilty to racketeering influenced and corrupt organizations (RICO) conspiracy...
"A task force of federal, state and local law enforcement Thursday began arresting 32 defendants charged with racketeering and immigration violations throughout Texas and Louisiana. ... According to court documents [ indictment 1 | indictment 2 ], two employment...
SPLC, May 21, 2013 : " A coalition of some of the nation’s most prestigious law firms today began filing a series of federal lawsuits to prosecute multiple human trafficking and racketeering allegations against a Gulf Coast marine services company and its...
Sam Rock writes: "Dear Advocates, Sam Rock and David Carter filed a RICO and fraud class action in the Northern District of Georgia against several tax preparers alleging a scheme of fraudulently claiming the child tax credit and additional...
"According to a new federal lawsuit , the Filipino worker who changed your sheets at W South Beach Hotel, or served you lunch at posh restaurants and country clubs, may have essentially been an indentured servant. Seventeen Filipino immigrants allege...
Lauria v. Sessions, Feb. 24, 2017 - "[W]ithout now deciding whether Vartelas identifies commission or conviction as the relevant date, but relying on the parties’ view that the matter may be decided by reference to commission, we remand for the agency to develop...
MALDEF, June 22, 2016 - " Yesterday, Judge Stephen J. Murphy of the U.S. District Court of the Eastern District of Michigan ruled that MALDEF's lawsuit against Systems USA Inc. and Systems USA Consulting LLC for violating the Racketeering Influenced and...