organization

US Federal Bureau of Investigation

US Medical Fraud

Bilking the U.S. government out of millions of dollars seems never to have been easier, with fraudsters using the...

Colombo Family Busted

Eight suspected mobsters – including the reputed acting head of the Colombo crime family, Thomas “Tommy Shots”...

DoJ’s new strategy

Under a new strategy to fight international organized crime, nine federal law enforcement agencies in the United...

OC uses Paper Companies

Around the world, some 3 million companies are registered in places and ways intended to make it hard for snooping...

Suspected Mob Chief Arrested

PhotoRussian media is reporting that Russian police have arrested Semion Mogilevich, 61, a Ukrainian businesman...