fraud (5)

Being smart is no guarantee to stay out of prison. Especially when you’re a captain in New York’s infamous Gambino crime family, like Andrew Campos. Once praised by none other than mob boss John Gotti for his intelligence and sophisticated crimes, Ca
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A member of Pure Armenian Blood pled guilty on Tuesday to racketeering and fraud. 29-year-old Davit Yeghoyan “enriched himself by stealing others’ identities, falsifying documents, and spending other people’s money,” U.S. Attorney Damian Williams sai
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A former soldier in Florida’s Trafficante Mafia family was charged with conspiracy to commit health care fraud and paying kickbacks in connection with a federal health care program. Prosecutors allege 70-year-old John Mamone stole around $3.8 million
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The Italian Mafia has quite the track record. Nothing but glory days. But crooks can’t live in the past if they want to make money in the present. Europol, in cooperation with various police agencies, busted a large-scale organized crime group with l
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