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Organized Legacy Crime Surpasses Cyber Crime

Live Trading News: When you add the market for other illicit drugs and revenue generators like human trafficking and extortion, it becomes clear that organized crime is still making most of its money from its legacy businesses, despite the fact that criminals are always ...

Deadlines keep passing for AG's reports

Harris is late on nine volumes this year, several for years past.

Drugs, guns seized from Elgin home

Elgin County OPP teamed up with police specialists in organized crime and drug enforcement this week to raid a home in Central Elgin, where they seized drugs, firearms and stolen goods.

Accountant gets 40 months in prison for conspiracy

PHILADELPHIA (AP) - An accountant was sentenced Friday to 3 1/3 years in federal prison for his role in a conspiracy to defraud a financial services company that was targeted for takeover by an organized crime family.

Pennsylvania Accountant Sentenced for Conspiring with Members of Organized

eNews Park Forest: According to court documents and evidence introduced at the trial of his coconspirators, Scarfo is a made member of the Lucchese organized crime family. In April 2007, Scarfo, Salvatore Pelullo and others devised a scheme to take over FirstPlus. Scarfo ...

Pa. accountant gets 40 months for conspiracy

PHILADELPHIA (AP) - A Pennsylvania accountant has been sentenced to federal prison for his role in a conspiracy to defraud a financial services company that was targeted for takeover by an organized crime family.

Organized crime ring uncovered in Harris County, officials say

KTRK-TV: Hunter Evans, 17, Logan Horak, 19, Austin Krolczyk, 17, Alegandro Garza, 20, Matthew Post, 19, and Michael Hughes, 19, are all charged with engaging in organized crime. Officials say the suspects stole items from vehicles in the Cypress Hill MUD ...

6 accused of burglarizing multiple vehicles in organized crime case

Three men have been arrested, but authorities are searching for three more, accused of burglarizing numerous vehicles, then selling stolen merchandise for cash.

LATEST NEWS ABOUT CRIME:

Arson

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Amber Alert

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Bank Robbery

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TERRITORY AFTER A BOAT CARRYING..

Egypt blames organized crime after migrant shipwreck deaths

Al-Arabiya: Egypt on Wednesday blamed organized criminal gangs of people traffickers operating on its territory after a boat carrying 500 illegal migrants was intentionally capsized off Malta. The migrants, including up to 100 children, drowned after smugglers ...

Egypt blames organized crime after migrant shipwreck deaths

i24news: Egypt on Wednesday blamed organized criminal gangs of people traffickers operating on its territory after a boat carrying 500 illegal migrants was intentionally capsized off Malta. The migrants, including up to 100 children, drowned after smugglers ...

Egypt blames organised crime after migrant shipwreck deaths

The Daily Star: CAIRO: Egypt Wednesday blamed organized criminal gangs of people traffickers operating on its territory after a boat carrying 500 illegal migrants was intentionally capsized off Malta. The migrants, including up to 100 children, drowned after smugglers ...

Egypt blames organized crime after migrant shipwreck

The Daily Star: CAIRO: Egypt Wednesday blamed organized criminal gangs of people traffickers operating on its territory after a boat carrying 500 illegal migrants was intentionally capsized off Malta. The migrants, including up to 100 children, drowned after smugglers ...

ORGANIZED CRIME..

Seguin PD: 8 Caterpillar workers charged with organized crime

KSAT San Antonio: SEGUIN, Texas - Police said they've charged nine people, including eight workers at the Caterpillar plant in Seguin, with organized crime involving the theft of parts worth at least $160,000. RELATED CONTENT. Slideshow: 9 arrested in Caterpillar plant ...

Trio Faces Organized Crime, Theft Charges in Brewster County

Permianbasin360: Katherine Quidry, 20, Blayke Ogletree, 30 and Monte Ogletree, 27, all face organized crime and theft charges, according to sheriff's officials. Deputies say they could all potentially face several more charges. The Brewster County Sheriff's Office ...

Organized crime even found in student protests, but not in Dink murder

Today's Zaman: Hakan Bakırcıoğlu, a lawyer representing the family of slain Turkish-Armenian journalist Hrant Dink, has complained that while judicial bodies in Turkey have even connected student protests to organized crime, the idea of an organized criminal network ...

Alleged member of organized crime family Sheriff Israel's top donor

Local 10: TARGETING THE MIAMIDADE COUNTY BASED ORGANIZED CAREER FAMILY WITH THE CORPORATION. THIS IS A PRESS CONFERENCE WITH THE 2000 BUST WITH THE CUBAN MAFIA WITH ARSON, COCAINE TRAFFICKING AND EVEN MURDER ...

Seguin PD: 8 Caterpillar workers charged with organized crime

Police said they’ve charged nine people, including eight workers at the Caterpillar plant in Seguin, with organized crime involving the theft of parts worth at least $160,000.   Detective Clint Halbardier, Seguin police spokesman, said investigators also have recovered 207 diesel injectors that are used to spray fuel into the cylinders of the engines manufactured at the Caterpillar plant. “It ...

Three People Arrested in Brewster County, Charged With Organized Crime

Three people in Brewster County have been arrested for organized crime. The Brewster County Sheriff's Office arrested Katherine Quindry, Blayke Ogletree and Monte Ogletree at the Claridge Apartments.

Two arrested after police seize spice from Newport News convenience store

Newport News, Va. – The Newport News Organized Crime Division served a search warrant at the Red Barn Convenience Store on Warwick Boulevard Thursday. Police say they seized several items of evidence, some of which they believe to be spice. Ahmed Abd El Moez Ahme, 33, and Myrtle Nugen, 61, were both arrested and charged […]

IN ORGANIZED..

Nine charged with engaging in organized

WOAI: SEGUIN -- Seguin Police Detectives, along with the Texas Rangers, conducted a criminal investigation, and have arrested nine people for engaging in organized criminal activity and theft of property. Police say more than 200 hundred diesel fuel ...

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