#illegal-formation

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#drug-trafficking
California
fromSFGATE
1 month ago

Calif. man accused of hauling 242 pounds of cocaine on Nebraska highway

Nebraska State Patrol arrested a California driver with 242 pounds of cocaine on Interstate 80, marking the second major drug seizure from a California driver in two months.
California
fromSFGATE
1 month ago

Calif. man accused of hauling 242 pounds of cocaine on Nebraska highway

Nebraska State Patrol arrested a California driver with 242 pounds of cocaine on Interstate 80, marking the second major drug seizure from a California driver in two months.
California
fromCalifornia Post
1 day ago

'Hotel California' cocaine found stashed in secret compartment during $1M bust

Police found $1 million worth of cocaine hidden in a car during a traffic stop in Merced after the driver and passenger consented to a search.
France news
fromAxios
11 hours ago

Priceless items are easy to steal. They're increasingly harder to sell.

Thieves stole three valuable paintings from a small Italian museum in a quick smash-and-grab operation.
fromwww.bbc.com
2 days ago

Prison guard and gang jailed over contraband plot

Jason Thompson, a guard at HMP Isis, was suspended as the Metropolitan Police investigated his involvement in smuggling drugs and contraband into the prison. He was sentenced to four years and six months for conspiracy and misconduct.
UK news
#ice
fromSilicon Canals
2 days ago
US politics

ICE confirms it deployed Paragon spyware inside the United States for drug trafficking cases - Silicon Canals

ICE is using commercial spyware domestically, raising constitutional concerns about warrantless surveillance and lack of oversight.
fromTechCrunch
2 days ago
US politics

ICE says it bought Paragon's spyware to use in drug trafficking cases | TechCrunch

ICE has utilized spyware from Paragon Solutions to combat drug trafficking and foreign terrorist organizations' use of encrypted communications.
US politics
fromSilicon Canals
2 days ago

ICE confirms it deployed Paragon spyware inside the United States for drug trafficking cases - Silicon Canals

ICE is using commercial spyware domestically, raising constitutional concerns about warrantless surveillance and lack of oversight.
US politics
fromTechCrunch
2 days ago

ICE says it bought Paragon's spyware to use in drug trafficking cases | TechCrunch

ICE has utilized spyware from Paragon Solutions to combat drug trafficking and foreign terrorist organizations' use of encrypted communications.
#gang-violence
fromwww.amny.com
1 day ago
Upper West Side

Alleged Lower East Side gang members indicted for multiple shootings over two-year period amid war with rivals | amNewYork

fromIndependent
2 days ago
London politics

Gang boss arrested and faces extradition to Northern Ireland over Robbie Lawlor gangland murder

Upper West Side
fromwww.amny.com
1 day ago

Alleged Lower East Side gang members indicted for multiple shootings over two-year period amid war with rivals | amNewYork

Seven alleged gang members were indicted for firearms and murder schemes, linked to multiple shootings in Manhattan's Lower East Side.
fromIndependent
2 days ago
London politics

Gang boss arrested and faces extradition to Northern Ireland over Robbie Lawlor gangland murder

#illegal-gambling
Poker
fromReadWrite
2 weeks ago

Honolulu police shuts down illegal Wahiawa gambling operation

Honolulu police shut down an illegal gambling operation in Wahiawa, seizing ten gaming machines and over five thousand dollars in cash during a March 11 search warrant execution.
Poker
fromReadWrite
1 month ago

Flagler County illegal gambling machines seized crackdown

A coordinated undercover operation seized 20 illegal gambling machines and $16,856.80 in cash from four Flagler County businesses operating outside state law.
Cryptocurrency
fromnews.bitcoin.com
3 days ago

FBI Sting Operation Exposes Crypto Price Rigging Network as 10 Foreign Nationals Charged, Over $1M Seized

Federal crackdown reveals a network of alleged crypto price manipulation, highlighting increased enforcement risks for digital asset firms.
#bribery
fromwww.amny.com
4 days ago
Brooklyn

Brooklyn bribery scheme: Feds indict four for corruption tied to nonprofit, and possibly prominent officials | amNewYork

Four individuals were arrested in connection with a bribery and kickback scheme involving a New York City nonprofit.
fromGothamist
4 days ago
Boston

Former NYPD sergeant turned contractor charged in alleged bribery scheme

A former NYPD sergeant was arrested on bribery and conspiracy charges related to city contracts awarded to his security company.
Brooklyn
fromwww.amny.com
4 days ago

Brooklyn bribery scheme: Feds indict four for corruption tied to nonprofit, and possibly prominent officials | amNewYork

Four individuals were arrested in connection with a bribery and kickback scheme involving a New York City nonprofit.
Boston
fromGothamist
4 days ago

Former NYPD sergeant turned contractor charged in alleged bribery scheme

A former NYPD sergeant was arrested on bribery and conspiracy charges related to city contracts awarded to his security company.
US news
fromCbsnews
4 days ago

Major ghost gun trafficker busted in Brooklyn, prosecutors say

Martin Streich, a ghost gun trafficker, was arrested for creating and selling firearms linked to shootings in New Jersey.
fromwww.independent.ie
5 days ago

Two men in court over alleged 6,400 drone drug delivery to Cloverhill Prison

Craig Doyle, 25, of The Paddocks Way, Adamstown, Lucan, and 30-year-old Adam Aspel, with an address at Corkagh Grange Way, Clondalkin, were arrested by gardai carrying out surveillance of drone activity on March 28.
Law
#racketeering
#sinaloa-cartel
#gun-smuggling
Information security
fromComputerWeekly.com
3 weeks ago

Interpol obliterates cyber criminal infrastructure | Computer Weekly

Interpol's Operation Synergia III neutralized 45,000 malicious IP addresses and servers across 72 countries, resulting in 94 arrests and over 100 investigations targeting cyber fraud, phishing, malware, and ransomware infrastructure.
#organized-crime
fromwww.cbc.ca
2 weeks ago
Canada news

Ontario man accused in mob-related killings arrested in Mexico after 9 years on the run | CBC News

fromsilive
1 month ago
New York City

Reputed mob boss, a Staten Island resident, due for sentencing Wednesday in federal court

fromwww.cbc.ca
2 weeks ago
Canada news

Ontario man accused in mob-related killings arrested in Mexico after 9 years on the run | CBC News

fromsilive
1 month ago
New York City

Reputed mob boss, a Staten Island resident, due for sentencing Wednesday in federal court

London politics
fromIndependent
2 weeks ago

Senior Kinahan gang member Sean McGovern pleads guilty to directing criminal organisation

Sean McGovern, a senior Kinahan gang figure and Daniel Kinahan's closest confidant, pleaded guilty to directing gang activities in murders including an innocent grandfather and a rival Hutch gangster.
UK news
fromIndependent
2 weeks ago

Infamous ATM heist gang leader loses bid to stop CAB selling confiscated vehicles

Michael 'The Bee' Berry and Mary Stokes are contesting the seizure of their vehicles and land by the Criminal Assets Bureau.
Information security
fromTheregister
3 weeks ago

Interpol sinkholes 45,000 IPs linked to global cybercrime

Interpol arrested 94 cybercriminals across multiple countries during Operation Synergia III, seizing 212 devices and sinkholing over 45,000 malicious IP addresses linked to phishing, romance scams, and credit card fraud.
#gun-trafficking
fromwww.amny.com
4 weeks ago
NYC politics

AG James hits alleged Brooklyn gun trafficking boss with massive 176-count criminal indictment | amNewYork

fromNews 12 - Default
4 weeks ago
Brooklyn

Brooklyn man indicted for allegedly running illegal gun trafficking ring in Flatbush

Brooklyn man Khyle Williams indicted on 176 charges for operating illegal gun trafficking operation, selling firearms and high-capacity magazines across multiple transactions.
fromwww.theguardian.com
1 month ago
World news

Iron river': Mexico's cartel violence fuelled by trafficked firearms from US

El Mencho's capture triggered massive cartel violence in Mexico, revealing that 80% of seized weapons originate from the US due to loose American gun laws versus Mexico's strict regulations.
NYC politics
fromwww.amny.com
4 weeks ago

AG James hits alleged Brooklyn gun trafficking boss with massive 176-count criminal indictment | amNewYork

Brooklyn man Khyle Williams indicted on 176 counts for operating an illegal gun trafficking operation, making at least nine illegal firearms sales between May and October 2025.
Brooklyn
fromNews 12 - Default
4 weeks ago

Brooklyn man indicted for allegedly running illegal gun trafficking ring in Flatbush

Brooklyn man Khyle Williams indicted on 176 charges for operating illegal gun trafficking operation, selling firearms and high-capacity magazines across multiple transactions.
#money-laundering
DC food
fromBusiness Insider
1 month ago

How infiltrating the mafia actually works, according to a former FBI agent

FBI agent Joaquin Garcia spent 24 of 26 years undercover, infiltrating the Gambino crime family as 'Jack Falcone' and successfully indicting 32 mobsters.
World news
fromwww.dw.com
1 month ago

Taiwan indicts 62 linked to alleged scam center in Cambodia

Taiwan prosecutors indicted 62 people linked to the Prince Group, a multinational cyberscam network operating from Cambodia that laundered billions through luxury purchases and real estate.
Law
fromQNS
4 weeks ago

Flushing man accused of running criminal enterprise that flooded Oklahoma's black market with $1.5 billion worth of medical marijuana - QNS

A Flushing man was extradited to Oklahoma to face 18 felony counts for leading a fraudulent medical marijuana licensing scheme that distributed approximately 1 million pounds of marijuana worth $1.5 billion from 2021 to 2025.
US news
fromHoodline
4 weeks ago

Long Island Man Charged in Federal Sex Trafficking Case

A Long Island man was charged with sex trafficking, enticing, and exploiting a minor in federal court in Brooklyn on March 6, 2026.
UK news
fromIndependent
3 weeks ago

'Close Dundon associate' linked to international arms plot after travel document is found in car

A Limerick gangster linked to the Dundon mob was identified through his travel document found in a vehicle used to smuggle military-grade weapons from Europe into the UK.
fromLos Angeles Times
1 month ago

More than a ton of methamphetamine uncovered in Northern California drug busts

More than 100 law enforcement agents conducted high-risk search warrants across three locations. The first was an active methamphetamine lab in the 8000 block of Center Drive in Valley Springs. A second site was located in the 2000 block of Golf Road in Turlock, which contained all the equipment necessary to operate as a lab but was shut down before production began. The third site, located in the 900 block of Reno Avenue in Modesto, was used by the drug trafficking organization to store and distribute illicit narcotics.
California
Madrid food
fromwww.aljazeera.com
1 month ago

Is the US arming Mexican cartels?

Eighty percent of weapons seized from Mexican cartels originate from the United States, smuggled across the border to supply major drug trafficking organizations.
Miscellaneous
fromwww.theguardian.com
1 month ago

Mafia accused of using Naples hospital for fraud and illegal transport of corpses

Italian police arrested four people for a Camorra plot to commit insurance fraud, control hospital services, and illegally transport corpses through infiltration of Naples hospital staff.
Poker
fromReadWrite
1 month ago

Florida seizes 623 illegal slot machines statewide

Florida's Operation Reel of Fortune seized 623 illegal slot machines and $350,800 in cash across four Central Florida counties through coordinated raids by gaming regulators, law enforcement, and the Attorney General's Office.
#prison-security
UK news
fromwww.independent.co.uk
1 month ago

Gang jailed for drone smuggling scheme likened to Uber Eats for prisoners'

A gang orchestrated drone deliveries of drugs, weapons, and phones into UK prisons, operating like a delivery service for inmates between December 2024 and February 2025.
UK news
fromwww.bbc.com
1 month ago

Gang which used drones for prison drops jailed

A seven-member gang was jailed for using drones to smuggle drugs, weapons, and mobile phones into prisons across London, accounting for approximately 75% of all drone drops in the region.
UK news
fromwww.independent.co.uk
1 month ago

Gang jailed for drone smuggling scheme likened to Uber Eats for prisoners'

A gang orchestrated drone deliveries of drugs, weapons, and phones into UK prisons, operating like a delivery service for inmates between December 2024 and February 2025.
UK news
fromwww.bbc.com
1 month ago

Gang which used drones for prison drops jailed

A seven-member gang was jailed for using drones to smuggle drugs, weapons, and mobile phones into prisons across London, accounting for approximately 75% of all drone drops in the region.
fromwww.aljazeera.com
1 month ago

Will Mexico's Jalisco cartel's violent biz model survive El Mencho's death?

Oseguera Cervantes, known as El Mencho, consolidated one of Mexico's most powerful criminal organisations in part due to a unique franchise-based structure. According to the United States Drug Enforcement Agency (DEA), the CJNG maintains a presence in every state of Mexico, with varying levels of influence, and operates in more than 40 countries across the Americas, Europe, Asia and Africa, and throughout the US.
World news
California
fromLos Angeles Times
1 month ago

3 members of SoCal jewelry heist crew that tunneled through wall are sentenced

Three members of a sophisticated burglary crew received four to four-and-a-half year sentences for a multimillion-dollar jewelry heist in Simi Valley involving rooftop entry, surveillance camera disabling, and safe drilling.
fromwww.amny.com
1 month ago

Federal prosecutors charge 27 people in Bronx murders, sex trafficking cases | amNewYork

The 38-count superseding indictment names defendants whom prosecutors identified as members or affiliates of the Anti-Tren gang that emerged from Tren de Aragua, which federal authorities on Jan.20, 2025 designated a foreign terrorist organization. Prosecutors used racketeering conspiracy or RICO statutes, tying groups to crimes, for a wide range of actions, including some linked to an April 15, 2024 double murder in the Bronx.
New York City
World news
fromwww.aljazeera.com
1 month ago

Who are Mexico's top cartel bosses killed or arrested in recent years?

Mexican authorities have killed or captured multiple top cartel leaders, including Nemesio El Mencho and Ismael El Mayo Zambada.
#organised-crime
fromIndependent
1 month ago
Miscellaneous

Gang boss suspected of directing weapons shipments and drug violence from cell in Ireland's high-security prison arrested

fromIndependent
2 months ago
Miscellaneous

Leader of Ireland's largest drugs gang 'The Family' due to appear in court after top-secret arrest operation

fromIndependent
1 month ago
Miscellaneous

Gang boss suspected of directing weapons shipments and drug violence from cell in Ireland's high-security prison arrested

fromIndependent
2 months ago
Miscellaneous

Leader of Ireland's largest drugs gang 'The Family' due to appear in court after top-secret arrest operation

fromFortune
2 months ago

Mexico's ban on vapes could give drug cartels more revenue - 'those selling cocaine, fentanyl, marijuana are selling you vapes' | Fortune

The cartel said it was seizing the store, which would only be allowed to sell online outside the state. That was in early 2022, when vapes were still legal in Mexico, a market worth $1.5 billion. But earlier this month, the country banned the sale - although not the use - of electronic cigarettes. Experts believe organized crime will now consolidate its control over the sale of the devices.
Public health
fromwww.theguardian.com
1 month ago

The rise of the cocaine submarine podcast

These semi-submersible boats have been used for years by drug gangs to smuggle cocaine from South and Central America. In more recent months as the price of cocaine has plummeted, gangs have changed tactics: instead of letting the boats sink on delivery, they have started to reuse the vessels, setting up a refuelling platform at sea and sending the boats back so they can make as many journeys as possible.
Miscellaneous
Brooklyn
fromShore News Network
2 months ago

Eighth member of Brooklyn's Hyena Crips pleads guilty to racketeering and murder

A Hyena Crips member pleaded guilty to racketeering and a 2020 drive-by murder, part of a decade-long violent criminal enterprise.
Information security
fromSecurityWeek
2 months ago

US Charges 31 More Defendants in Massive ATM Hacking Probe

Federal prosecutors charged 31 more suspects in a Ploutus-based ATM jackpotting ring, raising total targets to 87 and alleging millions stolen.
#police-corruption
fromwww.cbc.ca
1 month ago
Canada news

Who are the Toronto police officers accused of assisting organized crime? Here's what we know so far | CBC News

fromwww.cbc.ca
1 month ago
Canada news

Who are the Toronto police officers accused of assisting organized crime? Here's what we know so far | CBC News

US politics
from24/7 Wall St.
2 months ago

The Hidden Role States Play in America's Gun Trafficking Crisis

State-level disparities in U.S. gun laws create an interstate trafficking market: many crime-linked firearms originate in other states, correlating with law strength.
Law
fromwww.npr.org
2 months ago

Families of killed men file first U.S. federal lawsuit over drug boat strikes

Two Trinidadian families sue the U.S. government for wrongful death and extrajudicial killings after air strikes that killed dozens off Venezuela.
fromwww.amny.com
2 months ago

Corrupt ex-cop pleads guilty to charges in drug trafficking scheme amNewYork

According to his eight-count indictment, the ex-cop took more than $30,000 in exchange for transporting drugs, including approximately eight kilograms of cocaine; providing unauthorized armed protection for a drug trafficking enterprise; and submitting false reports to the NYPD to help a co-conspirator avoid repayment of a drug-trafficking-related debt. Nguyen entered a guilty plea to three of the indictment's eight counts bribery and narcotics distribution conspiracy, and a firearm charge before U.S. District Judge Analisa Torres Thursday.
US news
California
fromThe Mercury News
2 months ago

FBI raids East Oakland lot where thieves allegedly sold stolen gas for cheap

FBI and police raided an East Oakland property suspected as a chop shop selling stolen gasoline and storing stolen vehicles, seizing multiple vehicles and equipment.
fromwww.aljazeera.com
2 months ago

Mexico sends 37 more drug cartel suspects to US amid Trump attack threats

Mexico has sent another 37 alleged members of Mexican criminal organisations to the United States, the country's security minister said, amid US President Donald Trump's threat of ground attacks against drug cartels in the region. The handover of alleged drug cartel members on Tuesday is the third major transfer to the US in the past year and brings the total number of suspects transferred to 92.
World news
US news
fromQNS
2 months ago

Corona woman sentenced in to connection family-run sex trafficking, police bribery scheme: Feds - QNS

Blanca Hernandez Morales received a 35-year federal sentence and $179,000 restitution for trafficking and forcing underage girls from Mexico into prostitution.
California
fromLos Angeles Times
2 months ago

Alleged assassin for Mexican Mafia spent birthday stalking victim, detective testifies

Andrew Reyna and two others are charged with murdering Mexican Mafia member Samuel Villalba after he was ordered killed by the prison-based syndicate.
US news
fromLos Angeles Times
2 months ago

Transnational jewelry theft ring busted after monthlong investigation, LAPD says

An organized theft ring operating since at least 2016 targeted jewelry and retail businesses across multiple U.S. states and abroad; two arrested, six suspects sought.
fromTheregister
2 months ago

'Violence-as-a-service' suspect arrested

A 21-year-old Swedish man accused of being a key organizer of violence-as-a-service linked to the Foxtrot criminal network, which police say has recruited and exploited minors, has been arrested in Iraq. The suspect, whose name has not been released, is wanted on several charges including instigated murder, instigated attempted murder, and conspiracy to commit murder, according to the Swedish Police Authority.
Miscellaneous
fromenglish.elpais.com
2 months ago

La Union Tepito, the cartel enriching itself through Tren de Aragua's sexual exploitation networks

Their attackers had tried to burn them to cover their tracks, but the double femicide left no doubt: it bore the mark of the Tren de Aragua criminal organization. In the wake of the crime, investigations and news reports about the Venezuelan gang followed. And arrests began. Although the Mexico City Security Secretariat tried to downplay its role, police operations proved that this criminal network, after spreading across the continent, was already operating in Mexico.
World news
fromLos Angeles Times
1 month ago

Sprawling network of brothels in Ventura and L.A. counties busted by authorities

Detectives from the Ventura County Sheriff's Office Special Crimes Unit conducted a yearlong investigation into a brothel ring, according to a Ventura County Sheriff's Office news release. Kebin Dong and Wei Nie, both Los Angeles residents, were identified as the owners and operators of a sex services website, according to the release. Detectives found more than 30 residential and hotel brothels throughout California.
California
Miscellaneous
fromwww.mediaite.com
1 month ago

WATCH: Gang of Armed Robbers Blow Open Armored Truck in Brazen Highway Heist

Masked gang used explosives and rifles to attack and loot an armored cash-in-transit van on SS 613 highway in Puglia; police engaged, two arrests.
fromReadWrite
2 months ago

China executes 11 Myanmar-based Ming gambling crime members

The Chinese government has executed 11 members of the Ming family crime syndicate. This comes after investigations into the criminal empire uncovered "intentional homicide, intentional injury, illegal detention, fraud, and operating gambling dens", as well as other penalties. In the announcement, which has been translated, the Supreme People's Court has confirmed that the group, led by Ming Guoping and Ming Zhenzhen, working alongside the "telecommunications fraud syndicate" led by other members, had conspired or committed various crimes.
World news
World news
fromenglish.elpais.com
1 month ago

Transfer of cartel members to the United States underlines lack of control in Mexican prisons

Mexican prisons have become command centers where cartel leaders operate and extort from behind bars, prompting near-100 extraditions to the United States for security reasons.
Miscellaneous
fromwww.aljazeera.com
2 months ago

Europol busts Europe-wide drug ring in largest-ever' operation

Police seized over 9.3 tonnes of narcotics, dismantled 24 labs, and arrested more than 100 suspects across the EU in the largest-known synthetic drug operation.
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