Illegal Enterprises

Drug Trade Gambling Industry Money Laundering Drug Manufacturing Sex Industry Financial Crimes Brothel Operations Betting Syndicates Drug Trafficking Gambling Operations

Nine Men Formally Charged in Recoleta Nightclub Sex‑Trafficking Case

The court advanced the case with sweeping freezes plus travel bans after a 2024 raid documented 50 victims, including minors.

Crimenetwork Operator Gets 7 Years 10 Months as Court Orders €10 Million Seized

Ana Lucia Martins Jailed for Three Years for Trafficking Brazilians via Cleaning Firm

Kebin Dong and Wei Nie Arrested in Probe of Statewide Online Brothel Dispatch

South Yorkshire Police Dismantle Two Major Cannabis Farms in Rotherham and Sheffield

Lottery Winner Who Bankrolled Meth Ring Still Serving 21-Year Federal Sentence

UK Lottery Winner Sentenced to 16 Years, 6 Months for Massive Fake Pill Operation

British Lottery Winner, 80, Jailed for Leading Industrial-Scale Counterfeit Diazepam Ring

Tokyo Police Arrest Leader of 'Natural' Illegal Scouting Network on Amami Island

Leeds Court Jails Trafficking Gang That Forced Eastern European Women Into Brothels

Tokyo Police Publicly List ‘Natural’ Leader Obata, Launch Poster Manhunt

Brazilian Police Launch Twin Operations Targeting Gambling Money Laundering and Corporate Fraud

San Jose Family Charged in $1 Million Bay Area Brothel Network, Prosecutors Say

Solihull Massage Parlour Closed Under Court Order Over Exploitation Claims

New Jersey Charges 14 in Lucchese-Linked Sports Betting Ring Involving College Athletes

Drug Kingpin Gregory Bell Jailed for 18 Years and 9 Months Over UK-Wide Wholesale Operation

Two More Co-Defendants Plead in Marcos Lopez Illegal Gambling Case as Venue Hearing Nears

Bookkeeper in Lopez Gambling Case Pleads Guilty as Suspended Sheriff Seeks Venue Change

Dineh Benally Pleads Guilty to 15 Federal Counts in Vast Illegal Marijuana Operation on Navajo Land

Spain Dismantles Algeria–Spain Migrant-Smuggling Ring, With 12 Jailed and 15 Boats Seized