organized crime

SAN DIEGO, Calif. — Michelle Mack, a 54-year-old woman from Bonsall, California, began serving a five-year prison sentence on January 9 after pleading guilty to running a large-scale organized retail …

Toms River, NJ — Paola I. Cabrera-Delapaz, 36, was arrested on January 18, 2025, on multiple charges related to her alleged leadership of an organized retail theft operation. According to …

TIRANA, Albania (A2 Televizion) – The Special Court has ordered the security measure of “arrest in prison” for Kreshnik Budlla (also known as Farruku), Julian Kollçaku, and Maksim Ndoci, all …

Bujar Cozminca, 33, has been sentenced to 12 years in prison after being convicted for his role in one of the UK’s most significant drug trafficking and money laundering operations. …

DENVER — The owners of Schwalb Builders, a home remodeling company, were arrested after being indicted on criminal theft and organized crime charges. The charges come amid over a dozen …

In a significant drug smuggling case in the UK, three Indian-origin men were among 10 individuals sentenced for their involvement in a major cocaine and cash smuggling ring. The group …

LIMERICK, IRELAND — Christy Keane, a 60-year-old convicted drug dealer from St. Mary’s Park, was arrested on November 22, 2024, in connection with a major cocaine seizure valued at €560,000. …

A drug-fueled private party in a rented villa in Kalyvia, eastern Attica, resulted in the arrest of 10 individuals, including a British DJ of Azeri descent, who is accused of …

Pantheeramkavu police have busted an organized theft ring targeting national highway construction sites in Kozhikode. The main accused, Munwar Ali, and his accomplices, including four others from Assam, have allegedly …

HOUSTON COUNTY, Ga (WGXA) — The Perry Police Department has announced the arrest of three individuals linked to a “multi-state theft ring” targeting Walmart and other major retailers throughout the …