Immigrants indicted in Denver fraud ring

DENVER (AP) - Sixteen people from Russia and Tajikistan have been indicted on charges of creating a ring that defrauded Denver banks of more than $300,000. A grand jury indictment returned Nov. 10 and unsealed Tuesday accuses the suspects of theft, conspiracy, and criminal impersonation. Four of the suspects face charges of violating the Colorado Organized Crime Control Act. Five of the suspects ...

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Source: KOAA Colorado Springs - Pueblo

Reputed mob boss Ligambi, others indicted
Reputed mob boss Joseph "Uncle Joe" Ligambi was all about money, not murder, say law enforcement and underworld sources who have tracked the surprisingly long tenure of Philadelphia's low-key, circumspect...
Reputed Philadelphia mob boss indicted
The reputed boss of the Philadelphia mob, his alleged lieutenant, and 11 others were hit with federal racketeering and gambling charges in an indictment unsealed yesterday, a case that federal authorities...
US Mafia leaders indicted
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Former County Probation Officer, two others indicted in mortgage fraud enterprise
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Two city motor pool workers indicted
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Watchung, Basking Ridge residents indicted in federal Mafia probe
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