Federal prosecutors say more than two dozen associates filed the claims in 2020 and 2021 by providing fake information and then using these government funds to further the mafia's goals. Among the charges include several counts of money laundering, assisting a criminal street gang, trafficking stolen property, conspiracy and participating in a criminal street gang. Last year, Arizona's family reported about a former Arizona man who pled guilty in federal courtrooms to wire fraud and aggravated identity theft