Organized Crime

Spanish National Police arrested 12 people suspected of organizing a sham marriage network that facilitated illegal...

A 62-year-old Cuban who once tried to buy a Russian submarine to help Colombian suppliers smuggle drugs to the U.S. pleaded...

It was 7:40 a.m. when the chief officer of the MV Duke called Captain Ripusad Prasad in his quarters to say that a boat was...

Montenegrin authorities said they busted a cigarette smuggling ring after having detained two suspected members of the group...

Prosecutors in Florida accused a former economics minister of Guatemala, of laundering about US$10 million in illegal drug...

OCCRP's co-founder Paul Radu answered readers' questions on an investigation into a Romanian criminal syndicate that we’ve...

A 30-year-old Moldovan national pleaded guilty in a U.S. court to participation in a transnational cybercrime organization...

Authorities in Mexico have detained the leader of one of the country’s powerful criminal syndicates after he made threats...

Albanian authorities said on Monday that they have seized the assets of a media mogul whose wealth is believed to have come...

After trials that stretched over a decade, the Belgrade High Court sentenced on Friday 13 Serbian members of a criminal...

A Chinese gang is using guns, threats, and fear to corner the market for transporting Chinese-made goods in Europe.

On Monday, a judge sent the head of one of New York’s mafia families and his two associates to prison for life for the...