Misunderstanding might exist about how federal law enforcement investigates Racketeer Influenced and Corrupt Organizations Act (RICO) violations. For example, some might assume that only those involved in organized crime or substantial narcotics operations may face RICO investigations and subsequent charges. RICO statutes
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A federal grand jury in the Southern District of Ohio (Cincinnati) have charged twelve individuals with operating a multistate South Florida-based moving scam that allegedly victimized more than 900 people. Five of the twelve defendants have been arrested, including four in South
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