Category: Organized Crime
Federal Authorities Unseal Massive Insider Trading Case Alleging Global Network Stole Confidential Merger Information from Major U.S. Law Firms
Three Staten Island Men Plead Guilty in Federal Juror Bribery Scheme Linked to Major Cocaine Trafficking Trial
New Mexico Bounty Hunter Charged in Federal Case Alleging Sex Trafficking, Forced Labor, and Coercion of Vulnerable Detainees
Three Plead Guilty in Kidnapping and Armed Robbery Scheme Targeting Witness Through False Job Lure in Southeast Washington
Former βAmericaβs Most Wantedβ Fugitive Sentenced to 190 Months in Multi-State Drug Trafficking Network Using Appliance-Based Smuggling
FATHER AND DAUGHTER PLEAD GUILTY IN MULTI-MILLION DOLLAR COUNTERFEIT ART SCHEME INVOLVING FORGED WORKS ATTRIBUTED TO WORLD-RENOWNED ARTISTS
FEDERAL AUTHORITIES COMPLETE LARGEST RACKETEERING PROSECUTION IN DISTRICT HISTORY AGAINST SYNDICATO DE NUEVO MEXICO
FORMER NBA PLAYER AND COACH DAMON JONES PLEADS GUILTY IN MULTI-MILLION DOLLAR FRAUD SCHEMES INVOLVING INSIDER SPORTS BETTING AND RIGGED POKER OPERATIONS
MS-13 OPERATIVE PLEADS GUILTY TO MULTI-STATE RACKETEERING MURDERS: FEDERAL CASE DETAILS CROSS-CLIQUE EXECUTIONS AND INTERNAL ENFORCEMENT
ROADSIDE AMBUSH CASE EXPANDS β FORMER PAGANβS MEMBER ADMITS ROLE IN COORDINATED SHOOTING OF RIVAL RIDER
18TH STREET NETWORK SENTENCING β FEDERAL CASE CLOSES WITH DECADES-LONG TERMS FOR MULTI-STATE MURDER AND RACKETEERING CONSPIRACY
TRANSNATIONAL GANG NETWORK INDICTED β 52 MEMBERS OF βLA FAMILIA NUNCA MUEREβ CHARGED IN MULTI-YEAR DRUG AND FIREARMS OPERATION ACROSS PUERTO RICO
MULTI-KILOGRAM FENTANYL AND COCAINE DISTRIBUTION NETWORK β BROCKTON MAN PLEADS GUILTY IN DUAL FEDERAL CASES INVOLVING INTERSTATE SUPPLY CHAINS AND ENCRYPTED COMMUNICATIONS
HOMIETOS MOTORCYCLE GANG RICO CASE β 17 CHARGED IN MULTI-YEAR VIOLENCE AND TERRITORIAL CONTROL OPERATION ACROSS HOUSTON REGION
OFFICER OF THE COURT ACCUSED OF WEAPONIZING VIOLENCE β NEW YORK ATTORNEY CHARGED IN $500,000 EXTORTION PLOT TARGETING FORMER CLIENT AND FAMILY
MULTI-DRUG DISTRIBUTION OPERATION DISMANTLED β DETROIT MAN SENTENCED TO 14 YEARS IN FEDERAL NARCOTICS CASE IN WEST VIRGINIA
Antifa Cell Members Convicted in Armed Prairieland ICE Detention Center Assault Following Coordinated July 4 Attack
Alleged Tren de Aragua Members Charged in Multi-State ATM Malware βJackpottingβ Operation Across New England
Convicted Felon Sentenced to 10 Years for Interstate Avionics Theft Scheme Spanning More Than 40 Airports
Jacksonville Drug Trafficking Organization Members Sentenced in Interstate Drive-By Shooting on I-95
FIVE-PERSON MAIL THEFT AND FRAUD RING PLEADS GUILTY IN $1.7M MIAMI CHECK-WASHING AND DRUG TRAFFICKING OPERATION
OPERATION TOP SHELF: ABILENE FENTANYL RING DISMANTLED AS LEADER RECEIVES LIFE SENTENCE; OVERDOSE RATES DROP SHARPLY AFTER FEDERAL TAKEDOWN
FATHER AND SON SENTENCED TO DECADES IN FEDERAL PRISON FOR NIAGARA FALLS MURDER TIED TO MULTI-STATE DRUG CONSPIRACY
First Defendant Sentenced as Federal Case Exposes Drug Trafficking Network Operating Inside Seattleβs International District and Homeless Encampments
International Fake Gold Bar Investment Scheme Uncovered as Hungarian Authorities Arrest Suspects Linked to New Jersey Victims
Federal Indictments Unseal Large-Scale Drug Trafficking Network Operating Across Bessemer and Jefferson County
KC Man Sentenced to 32 Years in Federal Prison for Murder-for-Hire Conspiracy That Put Families and Children in the Line of Fire
Federal Grand Jury Indicts Nine in Multi-State Drug Trafficking Operation Feeding Meth, Fentanyl, and Cocaine into Louisville
WEST VIRGINIA MAN SENTENCED FOR ROLE IN MULTI-DRUG TRAFFICKING NETWORK FLOODING BECKLEY WITH METH, FENTANYL, AND CRACK
Federal Enforcement Net Tightens Across San Francisco as FBI-Centered Tasking Drives Trafficking Arrests and Major Drug Seizures
ICE HSI Newark and FBI Newark Anchor Nationwide Homeland Security Task Force as 3,266 Violent Offenders Are Taken Off the Streets in 43 Days
FBI, HSI, and DEA Join Forces in Dallas to Lead Homeland Security Task Force Against Transnational Crime
SHADOW EMPIRES: The Outfit, Genovese, and Gambino Families in 2025 β Alive, Silent, and Still in Power
