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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 29, 2024 · Organized Crime News and Press Releases. Filter by: Sort by: Results: 13802 Items. Press Release. Peruvian Citizen Extradited to United States on Narcotics Importation Conspiracy and...
Mar 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...
Nov 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...
Jun 8, 2021 · An international law enforcement operation involving 16 countries has resulted in the arrest of more than 800 suspects, officials said Tuesday.
Aug 16, 2022 · In recent years, they have faced charges for similar types of organized crime — extortion, illegal gambling, fraud — in smaller cases with a few defendants as well as large-scale conspiracy...
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...
Dec 15, 2021 · Transnational criminal organizations are trafficking opioids into U.S. neighborhoods and communities, fueling both the drug overdose epidemic and drug-related violence.
Jun 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...
