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Gang Members Admit to Racketeering Charge and Related Crimes

September 14, 2023
NEWARK, N.J. – Two members of the Rollin’ 60s Neighborhood Crips gang admitted their roles in a racketeering conspiracy, Special Agent in Charge of the Drug Enforcement Administration’s (DEA) New Jersey Division Cheryl Ortiz and U.S. Attorney Philip R. Sellinger announced. Tyheim Terry, aka “Ty,” aka “Rollin’ Ty,” 25, and...

Dozens arrested as part of Houston Violent Crime Initiative

September 07, 2023
HOUSTON – The charges against 39 individuals are the newest brought in the Department of Justice Criminal Division’s Houston Violent Crime Initiative, conducted in partnership with the U.S. Attorney’s Office for the Southern District of Texas and local, state and federal law enforcement. The arrests were made after a federal...

Charges Unsealed Against Specially Designated Global Terrorist Mohammad Bazzi and Talal Chahine

February 24, 2023
BROOKLYN, N.Y. – A three-count indictment was unsealed today in United States District Court for the Eastern District of New York charging Mohammad Ibrahim Bazzi, a Lebanese and Belgian citizen, and Talal Chahine, a Lebanese citizen, with conspiracy to conduct and cause United States persons to conduct unlawful transactions with...

Nine Men Charged with Roles in Gang-Led Drug and Gun Trafficking Network

January 05, 2023
NEWARK, N.J. – Acting Special Agent in Charge of the Drug Enforcement Administration’s New Jersey Division Daniel J. Kafafian, Acting Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms, and Explosives Newark Field Division Bryan R. Miller, and U.S. Attorney for the District of New Jersey Philip R...

High-Ranking Aryan Circle Gang Leader and Member Sentenced on Racketeering-Related Violations

December 08, 2022
WASHINGTON – Two members of the Aryan Circle were sentenced this week for crimes they committed as part of their roles in the white supremacy prison gang. William Glenn Chunn, aka Big Head, 40, of Conroe, Texas, was sentenced yesterday to life imprisonment for Racketeer Influenced and Corrupt Organizations (RICO)...

U.S. Attorney Announces Coordinated Law Enforcement Actions to Combat Violent Organized Crime and Drug Trafficking

October 26, 2022
NEWARK, N.J. – U.S. Attorney Philip R. Sellinger announced criminal charges today against 42 defendants related to racketeering, violence, narcotics distribution, and federal firearms offenses. The charges stem from five separate investigations conducted by federal, state and local enforcement partners. “Keeping New Jersey safe and reducing violent crime are core...

Dominican Republic Citizen Extradited to the United States on Money Laundering Charges

May 20, 2022
NEWARK, N.J. – Special Agent in Charge of the Drug Enforcement Administration’s New Jersey Division Susan A. Gibson and U.S. Attorney for the District of New Jersey Philip R. Sellinger announced a citizen of the Dominican Republic, who was extradited to the United States on money laundering charges, made his...

Two Lebanese Citizens Extradited from Republic of Georgia to Face International Money Laundering Charges

May 02, 2022
Brooklyn, N.Y. – Special Agent in Charge of the Drug Enforcement Administration’s New Jersey Division Susan A. Gibson and U.S. Attorney for the Eastern District of New York Breon Peace announced two citizens of Lebanon, Mohamad Yassine and Hassan Rahman, will be arraigned today on money laundering charges for operating...

Two Members of Pagan’s Motorcycle Club Indicted for Shooting at Hells Angels Rival

December 17, 2021
NEWARK, N.J. – Special Agent in Charge of the Drug Enforcement Administration’s New Jersey Division Susan A. Gibson and U.S. Attorney for the District of New Jersey Philip R. Sellinger announced two high-ranking members of the Pagan’s Motorcycle Club were indicted today for assault with a dangerous weapon in aid...

Two Men Admit Roles in Drug Trafficking Organization

December 10, 2021
NEWARK, N.J. – Special Agent in Charge of the Drug Enforcement Administration’s New Jersey Division Susan A. Gibson and Acting U.S. Attorney for the District of New Jersey Rachael A. Honig announced two Newark men have admitted their roles in a drug trafficking conspiracy based in Newark. Rahim Jackson pleaded...
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