Organized Crime

A federal court in California sentenced a Mexican lawyer who served as the Sinaloa cartel’s chief money launder to 15 years...

For a few tense hours last week, Thai Senator Upakit Pachariyangkun was wanted for arrest in connection with an alleged drug...

A Romanian businessman was indicted Monday for defrauding an EU-funded medical research center of more than three million...

U.K. and Spanish authorities said they have dismantled an Albanian organized crime group involved in smuggling people to the...

A blockchain bridge linked to Binance, the world’s biggest crypto exchange, was hit by a US$570 million hack last week that...

A Russian businessman whose affairs were the subject of a recent OCCRP investigation was shot and badly injured in a parking...

Spanish police arrested 16 people Thursday connected to the theft of 58 tonnes of copper cable on behalf of a larger...

Authorities arrested three out of 13 suspects of Tuesday’s armed attack on a gold convoy in southern Zimbabwe, in which 11.6...

A federal court in Brooklyn sentenced a mobster to 40 years behind bars for killing his long-time friend he had fallen out...

As Israelis prepared for the holy day of Yom Kippur — when believers pray to know “who will live and who will die, who will...

Turkish police arrested more than 200 suspects in a massive operation against organized crime and smuggling groups that...

An American rancher was sentenced Tuesday to 11 years in prison for defrauding two meat processing companies of over US$244...