Drug Trafficking Drug Cartels Criminal Organizations Criminal Networks Gang Activity Drug Trade Mafia Gang Violence Impact on Communities Violence Public Safety Cartels Mafia Influence Money Laundering Extortion Transnational Crime Drug Gangs Community Impact Drug Trafficking Organizations Drug Dealers White Collar Crime Criminal Gangs Narcotrafficking Israeli Crime Groups Gambling Rings Prostitution Gambling Operations Immigration Fraud Illegal Gambling Israeli Crime Syndicates Scam Operations Mexican Drug Cartels Drogenmilieu Gang Activities Drug Enforcement Gang Wars Mob Influence Art Crime Law Enforcement Investigations Militia Gang Culture Criminal Cartels Impact on Victims International Criminal Organizations Social Engineering Drug Rings Fraud Syndicates Corruption Cybercrime Conspiracy Narcotrafficking Organizations Intimidation Bikie Gangs Narcotics Organizations Violent Crimes Cross-Border Crime International Criminal Activities Gambling-related Felonies Gambling-related Offenses Prison System Clan Criminality Crime Figures Human Trafficking Human Smuggling Mob Associations Drug Lords Drug Smuggling Transnational Criminal Organizations Narcoterrorism Criminal Conspiracy Social Media Impact Criminal Behavior Terror Networks Illegal Employment Smuggling Syndicates Drug Rackets Criminal Investigations Family Ties
Prosecutors expanded the enterprise case with three added defendants after arrests in Miami and Dubai, signaling an ongoing cross-border push.
