Battaglia’s reputation as a “street priest” close to drug addicts and the poor has also led some to view him as Pope Francis’ ...

From 4 to 7 November 2024, prosecutors of the Special Structure against Corruption and Organized Crime (SPAK) and high ...

As a magistrate protagonist of hot investigations into corruption and organized crime, Luigi de Magistris in this book ...

Police said they found false invoices by the companies involved amounting to 1.3 billion euros from 2020 to 2023 ...

which Italian police recorded, Muia could be heard discussing Jimmy DeMaria. These conversations, which CBSA claim show a tie between DeMaria and organized crime figures, make up part of the basis ...

who was considered to be the reputed leader of an Italian Organized Crime syndicate in Buffalo. The government has never proved the Todaros were involved in organized crime. ‘Italian Organized ...

Police across Europe arrested 43 people and seized 520 million euros ($547 million) in a European investigation into a criminal conspiracy to evade VAT through money laundering and mafia activity, the ...

UNODC-G7 Side Event Unites Global Representatives in the Fight against Technology-Facilitated Terrorism and Organized Crime ...

The fake art included forged works by Banksy, Andy Warhol, Pablo Picasso and Salvador Dali. The operation, led by Pisa's ...

Police seized hundreds of millions of euros worth of forged paintings attributed to Pablo Picasso, Andy Warhol, Banksy and ...

Assistant U.S. Attorney Joseph Tripi told jurors in his opening statement that Todaro was the reputed head of an Italian Organized Crime Organization in Buffalo. U.S. District Court Judge Lawrence ...