Organized crime | AP News
WEBJuly 19. US sanctions a Venezuela gang for spreading criminal activity across Latin America. The Biden administration is sanctioning Venezuela’s Tren de Aragua gang as a transnational criminal organization and is offering a $12 million reward for the arrest of the leaders. July 11.
News — FBI
WEB4 days ago · Organized Crime News and Press Releases. Filter by: Sort by: Results: 13818 Items. Press Release. Two Drug Traffickers Sentenced to Lengthy Prison Terms in Case Arising From Investigation of...
Organized Crime - The New York Times
WEBNews about Organized Crime, including commentary and archival articles published in The New York Times.
Inside the organized crime rings plaguing Ulta, T.J. Maxx, …
WEBMar 12, 2024 · In a tony suburban enclave in the San Diego foothills, police say, an organized retail crime “queenpin” had built an empire. Tucked behind the stone walls of her 4,500-square-foot Spanish-style...
Mafia crackdown: 16 arrested in New York, Italy cases - CNBC
WEBNov 8, 2023 · Federal prosecutors in New York on Wednesday announced the arrests of 10 men allegedly belonging to or associated with the Gambino Mafia family, as well as the arrests in Italy of six other alleged...
Hundreds arrested around the world in huge global organized crime sting
WEBJun 8, 2021 · An international law enforcement operation involving 16 countries has resulted in the arrest of more than 800 suspects, officials said Tuesday.
9 indicted in Mafia-led racket, including a New York police ... - CBS News
WEBAug 17, 2022 · Federal authorities say they have busted an organized crime racket reminiscent of the Mafia's heyday, involving illegal gambling parlors in New York City and Long Island and a police detective...
Organized Crime news - Today’s latest updates - CBS News
WEBAug 7, 2023 · Mar 27. Italy sentences 207 mafia defendants to a combined 2,100 years in prison. Anti-mafia prosecutors say the 'ndrangheta crime syndicate has quietly massed power in Italy and abroad,...
How Feds Nabbed Hundreds Of Transnational Criminals With …
WEBJun 8, 2021 · Federal law enforcement agents with partners in several countries have been secretly monitoring global crime networks using an app. A trap was sprung leading to the arrest of hundreds of...
Global cooperation critical to combat transnational organized crime ...
WEBDec 7, 2023 · Transnational organized crime is a multi-billion-dollar industry that encompasses illicit financial flows, the illicit trade in firearms, and trafficking in humans, drugs, natural resources,...
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