RICO Defense

Organized Crime

Aggressive defense for RICO, organized crime, and complex conspiracy charges. We protect clients facing state and federal investigations and prosecutions.

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Philadelphia & Media, PA

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Defense for RICO and Organized Crime Charges

Organized crime and RICO charges are among the most serious allegations in criminal law, often carrying enhanced penalties and aggressive prosecution strategies. These cases are not limited to traditional mob-related accusations and can involve business professionals, public employees, and individuals accused of participating in alleged criminal enterprises.

We have extensive experience defending clients in complex state and federal RICO cases involving extensive investigations, wiretaps, and conspiracy allegations. Our focus is on breaking down the prosecution’s theory, challenging evidence, and protecting clients from the severe consequences of organized crime convictions.

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Prosecutors will often charge people with an organized crime statute to increase the potential sentence/severity of the consequences of a conviction.  Whether it is a state or federal case, charging an individual with being part of a corrupt organization will certainly lead to harsher penalties if convicted.  Organized crime charges are not particular to Mafia/La Cosa Nostra cases.  It is not uncommon that organized crime charges are filed against legitimately employed individuals such as health care providers such as medical practices, government workers/political corruption cases, police officers and corporate entities in fraud cases.  Mr. Pagano has represented doctors, lawyers, mortgage brokers, real estate brokers, business people, union officials and alleged mobsters, gangsters, motorcycle gangs and even police officers, in organized crime cases.

Local state and federal agencies have used a wide arsenal of investigative and prosecutorial weapons to combat organized crime. These have included the extensive use of wiretaps, witness immunity and witness protection programs, special grand juries, harsh sentencing guidelines and mandatory sentencing schemes—many of the same tools that appear in complex Drug Cases, especially where prosecutors rely on long-term surveillance and electronic evidence. Perhaps the most important prosecutorial tool is the Racketeer Influenced and Corrupt Organizations (RICO) Act, which was passed in 1970. The act makes it a crime to acquire an interest in, to participate in the affairs of, or to invest the profits acquired from an enterprise through a pattern of racketeering activity. In the period after 1980, most significant organized crime prosecutions involved the use of the RICO statutes.

Mr. Pagano has participated in some of the most notorious organized crime trials – including some trials that have lasted many months –  and cases in state and federal courts in Pennsylvania, New Jersey, New York and West Virginia; state court bookmaking/gambling cases, Russian Mob cases, motorcycle gang cases (The Pagan Motor Cycle Club), the Gosnell abortion case, Philadelphia License and Inspection case and Mafia or La Cosa Nostra cases.  Mr. Pagano has won acquittals in RICO cases in federal and state court.

Each case has unique evidence and circumstances that must be thoroughly reviewed and analyzed by the Law Office of Gregory J. Pagano in order to advise you on how to proceed with the defense of your case. No matter what the circumstances of your case, the Law Office of Gregory J. Pagano will provide personal attention and work tirelessly to get you the results you need.

What We Handle

Key areas we fight for you

RICO & Enterprise Allegations
We defend clients accused of participating in alleged criminal enterprises under state and federal RICO statutes, challenging patterns of conduct and conspiracy claims.
Conspiracy & Wiretap Evidence Defense
We analyze and challenge wiretaps, surveillance, and cooperating witness testimony used in organized crime prosecutions.
Federal & Multi-Jurisdiction Investigations
We represent clients facing complex investigations across state and federal courts, including long-term surveillance and coordinated prosecution efforts.

Track Record

Legal Case Results

20251001
Case 1
October 2025 – RAPE TRIAL – JURY VERDICT – NOT GUILTY – ALL CHARGES – A Philadelphia jury deliberated for approximately 3 hours and acquitted a man of all charges in a case charging Rape (Unconscious Victim), Involuntary Deviate Sexual Intercourse (Unconscious Victim), and other charges.
Not Guilty
20240701
Case 2
July 2024: Former Union Leader Sentenced to 6 years for Bribery and Embezzlement Convictions – Far Less than Up to 14 Year Sentence Feds Requested
Favorable Outcome
20240401
Case 3
April 2024: Federal Jury Trial for IBEW Local 98 Business Manager, John Dougherty, ends in mistrial – the judge declared the jury to be deadlocked after a two week extortion trial.
Mistrial
20240301
Case 4
March 2024: MOTION TO SUPPRESS GRANTED- Firearm recovered from defendant during an illegal search after a car stop by police.
Dismissed
20240101
Case 5
January 2024: GRAND JURY PRESENTMENT OF SEXUAL ASSAULT AND RAPE CHARGES DISMISSED – Philadelphia Police Department, Chief Inspector Carl Holmes was charged by a grand jury presentment in 2019, with sexually assaulting 3 different female police officers in 2004, 2006 and 2007.
Dismissed

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Common Questions

Questions about Organized Crime

Our attorneys field these questions daily. Here are the most common ones — but every situation is unique. Call us for a direct answer about your case.

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RICO (Racketeer Influenced and Corrupt Organizations Act) is a federal law used to prosecute alleged patterns of criminal activity connected to an “enterprise.”

Anyone alleged to be part of a coordinated criminal activity can be charged, including business professionals, public employees, and individuals accused of conspiracy-based conduct.

Yes. These cases often involve complex evidence such as wiretaps, multiple defendants, and federal sentencing enhancements, requiring experienced legal defense strategies.

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