Search Result: Transnational Gangs

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Feds Arrest 81 Armenian Power Gang Members In Three-City Sweep

February 18, 2011

Six Indictments Returned in Miami, Los Angeles, and Denver Allege Widespread Criminal Conduct by More Than 100 Members of Armenian Power and other Groups

Feds Bust $163 Million Medicare Fraud Enterprise

October 14, 2010

An Armenian-American gang led by a "vor" (Eurasian version of a godfather) submitted $163 million in false reimbursement claims and netted approximately $35 million in payouts for treatments that never took place, according to the Department of Justice.

Russian Organized Crime: The Foundation for Trafficking

May 1, 2000

A number of law enforcement sources report a dramatic increase the past two years in the number of Ukrainian and Russian immigrant women recruited into slavery and sexually exploited in the New Jersey and New York area.

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