US: Boss of ‘Group America’ Gang Accused of Misusing COVID-19 Bailout Funds
Although he was supposed to be released soon after having served 16 month for illegal firearm possession, the putative...
Although he was supposed to be released soon after having served 16 month for illegal firearm possession, the putative...
Italian and Bulgarian authorities busted an elaborate tax scam that deprived the Italian budget of at least 69 million euro...
Four members and two associates of New York’s Genovese crime family were charged with multiple counts of racketeering in a...
Authorities in Germany, Italy and Hungary have searched on Wednesday the premises of Japanese car producer Suzuki and its...
Italy put 95 suspects under restrictive measures in last week’s crackdown on two clans of the Neapolitan-based mafia group...
A recent investigation found that at least 33 sanctioned Russian oligarchs own shares in no less than 1,402 companies worth...
Italian police seized 82 tonnes of counterfeit cigarettes and arrested one person during a raid of an abandoned factory in...
In the hunt for Russian-owned superyachts worldwide, British officials have identified and detained one belonging to a...
At the request of the European Public Prosecutor’s Office (EPPO), Italian police seized 10 luxury cars and 45 luxury and...
One of the most wanted fugitives in Europe may be on his way home to Italy soon after Brazil’s Supreme Court Tuesday...
When Italian entrepreneur Antonio Velardo and former IRA bomber Henry "Harry" Fitzsimons teamed up to sell...
Italian police detained a high-profile surgeon from Palermo and his son over their alleged links to the Sicilian Mafia and...