A Las Vegas real estate broker was arrested Monday for allegedly helping Mexican and Central American drug cartels to launder criminal profits through Las Vegas real estate and dummy corporations, the US Justice Department announced.
Companies that register in Delaware might soon have to identify their owners, as the state is backing federal legislation after a decade of resistance, the Wall Street Journal reported Monday.
Two United States lawmakers called on President Trump’s administration to sanction Russian billionaire Vladimir Yevtushenkov and start an investigation into his corrupt business activities, Radio Free Europe reported Friday.
A former mob boss and relic of the bygone age of Boston organized crime was convicted on Friday of the 1993 murder of a nightclub owner.
Two members of a sprawling and violent criminal enterprise, including one crowned “Thief-in-Law,” were convicted of racketeering and several related charges in Manhattan federal court on Tuesday.
President Trump’s “zero tolerance” policy on illegal immigration is likely to bolster organized crime, research says.
The District Court in Atlanta said on Monday it sentenced a US-born former high school football player who joined a Mexican drug cartel to 49 years in prison for cocaine trafficking and money laundering.
Authorities in five countries arrested 74 suspects in an operation aimed at disrupting email fraud schemes that intercept and hijack wire transfers from businesses and individuals, the FBI announced Monday.
US authorities indicted a number of Russian and Syrian nationals on Tuesday for alleged money laundering and circumvention of US economic sanctions against Syria and Crimea through the use of front companies and falsified documents, the Justice Department announced.
The United States extradited the former president of Panama on Monday to face allegations of illegal wiretapping and embezzlement in his home country, according to the Justice Department.
Federal authorities arrested dozens of gang members Wednesday for selling drugs and extorting prisoners in Californian jails.
Federal prosecutors accused a former mob boss of murdering a witness during the start of a high-profile murder trial in the Boston Federal Court on Wednesday, Reuters reported. The jury was presented with testimonies and narratives that dove into the complex history of New England’s mafia.
People targeted by cyber criminals have lost over US$1.4 billion in 2017, most of it in relation to romance and confidence schemes and hacked email accounts, an FBI report released Monday shows.
The granddaughter of Italian mafia boss Rocco Zito told a Toronto court on Monday that one week before he was killed, Zito, 87, was no longer on speaking terms with his son-in-law, who has been accused of the murder, the Star reported.
The lawyers of former crime boss Francis Salemme told the US court in Boston that statements made by a man he allegedly murdered were “inadmissible hearsay,” the Boston Globe reported on Monday.
A British citizen was arrested in Morocco and extradited to the US for misusing investor funds and misleading investors in entities he controlled, the Department of Justice said Friday.
US prosecutors charged nine suspected members of the Kensington area “TruHittaz” drug trafficking group with 44 counts of conspiring to distribute and selling phencyclidine, also known as PCP or angel dust, and crack cocaine, according to a Department of Justice announcement on Friday.
A Denver federal court sentenced a member of the darknet drug-trafficking organization “ItalianMafiaBrussels” to three years in prison for importing controlled substances to the US, according to Wednesday’s US Attorney’s Office press release.
The Federal Bureau of Investigation recovered a prized painting from a decades-old art heist in New York City, thanks to the guilty conscience of an aging organized crime figure, the agency announced on Thursday.
Authorities have seized 100 suburban homes in Northern California that were allegedly used by the Chinese mafia to grow cannabis for black market distribution on the East Coast, the Epoch Times reported on Monday.
Page 7 of 13
And get our latest investigations on organized crime and corruption
delivered straight to your inbox.