#organized-crime-ring

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#daniel-kinahan
World news
fromIndependent
11 hours ago

Encrypted messages directly link cartel chief Daniel Kinahan to murders in Ireland

Daniel Kinahan faces extradition and is linked to multiple murders in Ireland through encrypted messages.
World news
fromIndependent
11 hours ago

Encrypted messages directly link cartel chief Daniel Kinahan to murders in Ireland

Daniel Kinahan faces extradition and is linked to multiple murders in Ireland through encrypted messages.
#drug-trafficking
SF parents
fromLos Angeles Times
3 days ago

Feds bust family-run drug business with links to Mexican cartel, prosecutors say

Four family members in Southern California arrested for trafficking fentanyl, methamphetamine, and firearms linked to the Sinaloa cartel.
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.
France news
fromwww.theguardian.com
1 day ago

Armed robbers hold 25 people hostage at Naples bank before fleeing through hole in floor

Armed robbers took 25 hostages in a Naples bank, escaping through a tunnel after police rescued the hostages without serious injuries.
fromHoodline
15 hours ago

Brooklyn Security Guard Killing Leads to Decades-Long Sentences

'This was a senseless, premediated, and brutal act of gun violence that took the life of a security guard who was simply doing his job,' stated United States Attorney Nocella.
US news
Brooklyn
fromNBC New York
2 days ago

Dozens arrested in NYPD takedown of rival Brooklyn gangs

Thirty-six members of rival Brooklyn gangs were arrested for multiple shootings, including one fatality, following a three-year investigation.
#organized-crime
fromwww.cbc.ca
4 weeks ago
Canada news

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

fromsilive
2 months ago
New York City

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

Law
fromGothamist
4 days ago

He's known for representing mob suspects in court. Now prosecutors say he is one.

Federal prosecutors allege attorney Joseph Corozzo is involved in organized crime, claiming he is a made member of the Gambino family.
Law
fromBrooklyn, NY Patch
4 days ago

Brooklyn Mob Case Prosecutors Seek Removal Of Defense Attorney

Federal prosecutors seek to disqualify attorney Joseph Corozzo from a loansharking case due to alleged ties to organized crime.
fromwww.cbc.ca
4 weeks ago
Canada news

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

fromsilive
2 months ago
New York City

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

Information security
fromSecurityWeek
3 days ago

Triad Nexus Evades Sanctions to Fuel Cybercrime

Triad Nexus is a cybercrime network responsible for over $200 million in losses through scams and money laundering, using various techniques to evade sanctions.
Cryptocurrency
fromSecurityWeek
4 days ago

International Operation Targets Multimillion-Dollar Crypto Theft Schemes

Operation Atlantic targets multimillion-dollar cryptocurrency theft, freezing $12 million in stolen assets and identifying over $45 million in stolen funds.
#fentanyl
fromwww.amny.com
1 week ago
New York City

Drug task force seizes 90 pounds of fentanyl from three separate Manhattan and Bronx narcotics mills

A major fentanyl mill bust in NYC led to the seizure of 90 pounds of fentanyl and charges against eight individuals.
fromHoodline
3 weeks ago
NYC politics

Brooklyn Arrest After 8,000 Fentanyl-Laced Pills Seized

New York state investigators seized over 8,000 fentanyl-laced pills and cocaine, arresting Azer Arslanouk in a crackdown on counterfeit drugs.
New York City
fromwww.amny.com
1 week ago

Drug task force seizes 90 pounds of fentanyl from three separate Manhattan and Bronx narcotics mills

A major fentanyl mill bust in NYC led to the seizure of 90 pounds of fentanyl and charges against eight individuals.
fromBusiness Insider
1 week ago

How cocaine trafficking actually works, according to a former drug smuggler

Andrew Pritchard initially smuggled cocaine for the UK club scene using hard-sided suitcases packed with concealed drugs and decoy luggage to evade airport security.
UK news
#gang-violence
fromwww.amny.com
2 days ago
Brooklyn

Brooklyn gang bust: 36 alleged Wooo and Choo members indicted for dozens of shootings, prosecutors say | amNewYork

fromwww.amny.com
2 weeks 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 weeks ago
London politics

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

Brooklyn
fromwww.amny.com
2 days ago

Brooklyn gang bust: 36 alleged Wooo and Choo members indicted for dozens of shootings, prosecutors say | amNewYork

Thirty-six alleged gang members were indicted following a three-year shooting war between the Wooo and Choo gangs, resulting in multiple victims and fatalities.
Upper West Side
fromwww.amny.com
2 weeks 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 weeks ago
London politics

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

#illegal-gambling
Poker
fromLos Angeles Times
1 week ago

Israeli crime world figure helped run illegal high-stakes L.A. poker ring, authorities say

Yevgeni Gershman pleaded guilty to operating illegal poker games linked to organized crime at a mansion owned by Gilbert Arenas.
fromIrish Independent
3 days ago

The Indo Daily: Who is Jonathan Gill, man accused of killing 'gangland psycho' Robbie Lawlor

Authorities in the North want to prosecute the 44-year-old, from Malahide Road on the capital's northside for Lawlor's assassination in Belfast on April 4, 2020.
London politics
Books
fromBusiness Insider
2 weeks ago

How outlaw motorcycle gangs actually work, according to a former undercover ATF agent

Billy Queen infiltrated the Mongols Motorcycle Club for three years, leading to the arrest of 53 members and revealing the club's internal dynamics.
Brooklyn
fromHoodline
1 week ago

Brooklyn Jury Convicts Defendants in Major Gang and Fraud Case

A federal jury convicted defendants for using violence and fraud to exploit public programs and control local neighborhoods.
Law
fromHoodline
1 week ago

Three Crips Convicted in Long Island and Brooklyn Killings

Three Crips members were convicted of multiple serious crimes, including murder and racketeering, facing life sentences in federal prison.
NYC politics
fromHoodline
2 weeks ago

ICE Arrests Latin Kings Member After NYC Release

Federal immigration agents re-arrested Bryan David Tasiguano Leon after NYC released him despite an active ICE detainer, highlighting tensions over sanctuary policies.
#jalisco-new-generation-cartel
LA food
fromLos Angeles Times
3 weeks ago

Californians with deep ties to Jalisco rattled by cartel violence and fears of bloody power struggle

The death of cartel leader El Mencho has triggered violent retaliation and heightened fears among families in the U.S. with ties to Jalisco.
LA food
fromLos Angeles Times
3 weeks ago

Californians with deep ties to Jalisco rattled by cartel violence and fears of bloody power struggle

The death of cartel leader El Mencho has triggered violent retaliation and heightened fears among families in the U.S. with ties to Jalisco.
fromIndependent
1 week ago

Council says Kinahan Cartel chief Sean McGovern's Dublin home lying empty due to 'constant intimidation' of contractors

Dublin City Council confirmed this week it is liable for levies, potentially amounting to tens of thousands of euro, due to the continued dereliction of the Kinahan gangster's former home on Kildare Road, Crumlin.
London politics
Mission District
fromThe Atlantic
4 weeks ago

The Incredible Story of the Cartel Olympics

Five migrants were violently abducted by armed men in Mexico City, leading to a harrowing experience of captivity and torture for one named Mauricio Morales.
fromwww.npr.org
1 month ago

75 years ago, a viral TV moment ignited America's obsession with the Mafia

Wives, he wrote, "have left the housework undone and husbands have slipped away from their jobs to watch." The subject of all this excitement was an unlikely one: Congressional hearings. Hours and hours of them. What made it all so fascinating was the topic: Organized crime. Gangsters. Or, as Americans were learning right there on TV, something called "the Mafia."
Arts
fromwww.amny.com
3 weeks ago

Massive fentanyl and heroin packaging mill stashed drugs in baby bouncer inside Bronx apartment; 6 arrested

Law enforcement officials seized approximately three kilograms of fentanyl and heroin during a raid on an alleged drug packing mill in the Bronx, valued at $500,000.
Brooklyn
US news
fromBusiness Insider
1 month ago

How outlaw biker gangs actually work, according to a former ATF agent

Frank D'Alesio, a retired ATF special agent, conducted nearly two decades of undercover operations against outlaw motorcycle clubs, culminating in a major 2005 sting operation that arrested 34 Aryan Brotherhood members and seized 60+ weapons.
World politics
fromwww.theguardian.com
1 month ago

Majority of Mexican cartels' guns come from US, Sheinbaum says in response to Trump claims

Mexico's president calls for US action on gun trafficking, noting 75% of cartel weapons originate from the United States, as Trump proposes military intervention against cartels.
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.
fromThe New Yorker
1 month ago

The Bloody Life and Legacy of El Mencho

Early on February 22nd, residents woke up to the whirl of Army helicopters buzzing low over their houses, while those on the western edge of town heard gunshots and explosions. By eleven that morning, news broke that the operation was targeting Nemesio Rubén Oseguera Cervantes, better known as El Mencho, the fifty-nine-year-old head of the Jalisco New Generation Cartel, or C.J.N.G., and the most powerful drug lord in Mexico.
Madrid food
UK news
fromIndependent
1 month 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.
US politics
fromLos Angeles Times
1 month ago

Feds say 18th Street boss 'Moms' led gang for imprisoned Mexican Mafia member

Seven alleged gang members were charged with racketeering for operating under orders from a Mexican Mafia member in California state prison, with a high-ranking female member overseeing criminal activities including drug trafficking, extortion, and murder.
London politics
fromIndependent
1 month 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.
#gun-trafficking
fromwww.theguardian.com
1 month ago

Benedetto Santapaola, notorious Italian mafia boss, dies in prison aged 87

Benedetto Nitto Santapaola, a Sicilian mafia boss and one of the most dangerous figures in Italian criminal history, has died aged 87. Santapaola, who was widely believed to have been the architect of a campaign of bloodshed that scarred Italy in the 1980s and 1990s, died on Monday in a Milan prison where he was serving multiple life sentences.
SOMA, SF
US news
fromHoodline
1 month 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.
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
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.
World news
fromwww.theguardian.com
1 month ago

A Japanese conman' tried to sell an undercover DEA agent nuclear materials but how did he get them?

A Japanese Yakuza leader was sentenced to 20 years for orchestrating a transnational criminal network trafficking nuclear materials to Iran, heroin from Myanmar, and weapons to insurgent groups.
Europe news
fromwww.theguardian.com
1 month ago

Sicily revokes century-old Mondello beach concession over mafia links

Sicilian authorities revoked Italo Belga's permit to operate Mondello beach in Palermo due to mafia infiltration risks involving a subcontracted maintenance firm with Cosa Nostra connections.
History
fromwww.mercurynews.com
2 months ago

Today in History: January 20, FBI orchestrates massive Mafia takedown

January 20 is associated with multiple major historical events, including presidential inaugurations, the Iran hostage release, a major Mafia takedown, and several notable birthdays.
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.
Philosophy
fromAeon
2 months ago

Inside the criminal world of Southeast Asia's scam compounds | Aeon Essays

Scam compounds in Southeast Asia abduct and exploit workers, using torture, blood extraction, and organized operations to run large-scale online fraud targeting global victims.
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
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
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.
Miscellaneous
fromwww.mediaite.com
2 months 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.
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.
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.
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.
#organised-crime
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
2 months ago
Miscellaneous

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

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
fromCalifornia Post
1 month ago

Meet the rumored new Jalisco Cartel boss - a Californian from Orange County

Juan Carlos Valencia González has emerged as a key contender to take over the $20 billion criminal empire after "El Mencho" died in a Mexican special forces raid on Sunday. The 41-year-old is the slain chief's stepson. According to law enforcement, his mother Rosalinda "La Jefa" González Valencia was married to the drug kingpin and was a major player on the financial side of the cartel.
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
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
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
US news
fromBoston.com
1 month ago

7 members of 'Harvard Street Gang' face drug and firearms charges, authorities say

Eight alleged members and affiliates of the Brockton-based Harvard Street Gang were arrested after seizures of 25 firearms, multiple kilograms of drugs, and substantial cash.
US news
fromenglish.elpais.com
1 month ago

The disputed business interests of the Jalisco New Generation Cartel

El Mencho's death leaves Mexico's most powerful cartel, the CJNG, without a clear successor, raising uncertainty about leadership transition and potential violence over control of a vast criminal empire.
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
fromwww.theguardian.com
1 month ago

Killing of Mexican drug cartel boss El Mencho' sparks wave of violence

Whole areas of western Mexico have been all but shut down after a surge in cartel violence sparked by a military raid that killed one of the world's most wanted drug traffickers, known as El Mencho. Schools were closed in several Mexican states, and foreign governments warned their citizens to stay inside after the drug lord, whose real name is Nemesio Ruben Oseguera Cervantes, was declared dead on Sunday.
World news
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.
fromenglish.elpais.com
2 months ago

From chickens to lemons: The criminal life of El Botox,' Michoacan's biggest extortionist

The helicopters over the Michoacan town of Cenobio Moreno, in the Apatzingan Valley, on Wednesday foreshadowed significant arrests by the Mexican government. Authorities were searching for Cesar Sepulveda, alias El Botox, one of the most notorious figures in organized crime in the state, accused of more than a dozen extortions and murders, including that of Bernardo Bravo, leader of the local citrus growers' association, at the end of last year. He was finally captured that night in the neighboring town of Santa Ana Amatlan.
World news
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