Organized Crime

Drug Trafficking Gang Activity Drug Cartels Mafia Gang Violence Human Trafficking Criminal Organizations Gangsters Extortion Terrorism

Audit Criticizes Czech Ministries’ Handling of Convicted Dealer’s €40M Bitcoin Gift

Grant Thornton’s report finds due diligence was skipped on a €40 million crypto gift from a convicted dealer.

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Gilbert Arenas Arrested on Federal Charges in Encino Illegal Poker Operation

Hoffa Family Seeks Declassification as FBI Appeals for New Tips

Six Maryland Women Arrested in Norwood Burglary Face ICE Custody After Bail

US Designates Venezuela’s Cartel de los Soles as Terrorist Organization

Greek Police Detain Moldovan Oligarch Sought for $1 Billion Bank Fraud

US to Deport Haitian Green Card Holders Over Viv Ansanm Terror Links

Ecuador Extradites ‘Fito’ to U.S., Where He Pleads Not Guilty in Brooklyn

Ecuador Extradites ‘Fito’ Macías to U.S.; He Pleads Not Guilty