Organized crime | AP News
WEBJuly 19. US sanctions a Venezuela gang for spreading criminal activity across Latin America. The Biden administration is sanctioning Venezuela’s Tren de Aragua gang as a transnational criminal organization and is offering a $12 million reward for the arrest of the leaders. July 11.
News — FBI
WEB3 days ago · Gang Member Pleads Guilty to Conspiracy to Commit Bank Fraud, Aggravated Identify Theft, Witness Tampering, and Destruction of Evidence. August 12, 2024. Read More. Press Release.
Inside the organized crime rings plaguing Ulta, T.J. Maxx, …
WEBMar 12, 2024 · In a tony suburban enclave in the San Diego foothills, police say, an organized retail crime “queenpin” had built an empire. Tucked behind the stone walls of her 4,500-square-foot Spanish-style...
Organized Crime - The New York Times
WEBNews about Organized Crime, including commentary and archival articles published in The New York Times.
DEA operation exposes growing links between Sinaloa cartel ... - NBC News
WEBJun 18, 2024 · Two dozen Los Angeles-based associates of Mexico’s Sinaloa cartel were charged in a sophisticated scheme to launder more than $50 million in drug money through an underground banking system run ...
Organized crime or gangs could be behind a $300K L.A. 'flash rob ...
WEBAug 15, 2023 · A group of about 50 people who swarmed a Los Angeles mall on Saturday and fled with merchandise totaling about $300,000 were most likely following orders from organized crime or gang members ...
America’s federal government has ruthlessly crushed organised crime
WEBNov 22, 2022 · Five people were shot. Three died. Finding out what happened that night is tricky. The police said only that the three who died, all boys and young men, aged from 15 to 21, were affiliated to...
FACT SHEET: The Biden Administration Launches New Efforts to …
WEBDec 15, 2021 · Today, President Biden is taking decisive action to detect, disrupt, and reduce the power of transnational criminal organizations and protect the American people with two executive orders (E.O.s...
The Global Organized Crime Index 2023
WEBSep 4, 2023 · The Global Organized Crime Index 2023 reveals the continuing rise of organized crime globally, with 83% of the world’s population living in conditions of high criminality.
How Feds Nabbed Hundreds Of Transnational Criminals With …
WEBJun 8, 2021 · Federal law enforcement agents with partners in several countries have been secretly monitoring global crime networks using an app. A trap was sprung leading to the arrest of hundreds of...