Chronological coverage of every Litigation Logic post tagged Organized Crime.
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May 28, 2026Legal Filing
Federal Grand Jury Indicts 51 in Oklahoma-Based Black-Market Marijuana Network
A federal grand jury indicted 51 people in Oklahoma for running a multistate black-market marijuana operation using state cannabis licenses as cover, seizing 61,000 plants.
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May 28, 2026Legal Filing
SDNY Indicts 11 in Scheme Tied to $15 Million in Evaded Tolls
SDNY charges 11 defendants with wire fraud and access device fraud in a scheme using fraudulent temp tags to evade $15 million in tolls and fees.
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May 27, 2026Legal Filing
Federal Grand Jury Indicts 12 in Indianapolis Crown Hill RICO Case
A federal grand jury charged 12 alleged members of Indianapolis’s Crown Hill Enterprise with RICO conspiracy, murder, kidnapping, and drug trafficking in a 28-count indictment.
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May 25, 2026Legal Filing
Federal Grand Jury Indicts 12 in Indianapolis Crown Hill RICO Case
A federal grand jury indicted 12 alleged Crown Hill Enterprise members in Indianapolis on 28 RICO counts including murder, drug trafficking, and kidnapping on May 22, 2026.
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May 23, 2026Legal Filing
Federal Grand Jury Indicts 12 Crown Hill Enterprise Members on RICO Charges
A federal grand jury indicted 12 alleged Crown Hill Enterprise members in Indianapolis on RICO charges including murder, kidnapping, and drug trafficking on May 22, 2026.
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May 22, 2026Legal Filing
Federal Grand Jury Indicts 12 in Indianapolis Crown Hill Enterprise RICO Case
A federal grand jury indicted 12 members of the Crown Hill Enterprise on 28 RICO counts in Indianapolis, alleging murder, drug trafficking, and firearms crimes.
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May 16, 2026Legal Filing
Federal Indictment Charges 51 in Oklahoma Black-Market Marijuana Ring
A federal grand jury charged 51 people in a black-market marijuana trafficking ring that exploited Oklahoma’s cannabis licensing laws, with 23 defendants still at large.
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May 16, 2026Legal Filing
Superseding Indictment Targets CJNG Leader Linked to Cartel Succession
A federal grand jury expanded charges against CJNG leader Audias Flores Silva, adding meth trafficking and money laundering to a 2020 indictment after his April 2026 arrest.
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May 5, 2026Legal Filing
Seventh Defendant Charged in Chicago-Area Cryptocurrency Kidnapping Conspiracy
Federal prosecutors charge a seventh suspect in a Chicago-area cryptocurrency kidnapping conspiracy, as all defendants face detention without bond in the Northern District of Illinois.
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May 5, 2026Legal Filing
Federal Grand Jury Indicts 22 in Northwest Indiana Gambling and Extortion Case
A federal grand jury in Hammond, Indiana indicted 22 people in Operation Porterhouse Parlay, charging an illegal gambling, extortion, and money laundering ring tied to two NW Indiana restaurants.
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May 4, 2026Legal Filing
Federal Grand Jury Indicts 51 in Oklahoma Black-Market Marijuana Network
A federal grand jury indicted 51 people April 21, 2026, in an Oklahoma black-market marijuana trafficking scheme that exploited the state’s licensed farm system.
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May 3, 2026Legal Filing
Federal Indictment Charges 51 in Oklahoma-Based Black-Market Marijuana Network
A federal grand jury indicted 51 people on April 21, 2026, over a black-market marijuana network that used Oklahoma’s cannabis licensing system to cover interstate trafficking.
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May 3, 2026Legal Filing
DOJ Charges Two Chinese Nationals in Myanmar Pig-Butchering Fraud Operation
The DOJ charged two Chinese nationals for managing Myanmar pig-butchering crypto fraud compounds, seizing 503 websites and restraining over $700 million in proceeds.