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Aug 29, 2024 · Gang Member Pleads Guilty to Conspiracy to Commit Bank Fraud, Aggravated Identify Theft, Witness Tampering, and Destruction of Evidence. August 12, 2024. Read More. Press Release.
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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 about Organized Crime, including commentary and archival articles published in The New York Times.
Aug 15, 2023 · About 50 people who swarmed a Los Angeles mall Saturday and fled with high-end handbags and other items totaling about $300,000 could have been following orders from organized crime or gang ...
- 2 min
- Andrew Blankstein,Antonio Planas,Sam Brock
Jun 8, 2021 · LONDON — A massive international sting involving 16 countries, including the U.S., has netted more than 800 suspects, the seizure of 8 tons of cocaine and more than $48 million, officials said ...
- 57 sec
- Rachel Elbaum
Aug 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...
Feb 2, 2024 · Across more than seven FBI field offices in the last two weeks, nearly 200 people have been charged as part of a series of arrests targeting large-scale drug-trafficking organizations operating...
