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FBI, Italian Police Break Up Mafia Drug Operation

Twenty-four arrests were made in Italy and the United States following a two-year operation that relied both on wiretaps and on an American undercover agent named by investigators as “Jimmy,” who infiltrated the Gambinos and fooled Italians into believing he was a heroin dealer.

February 11, 2014

Nevada's Gaming Control Board

Nevada's Gaming Control Board

Any casino operator must secure a gaming license from the Nevada Gaming Commission and agree to comply with extensive rules of conduct. These rules are enforced by the sworn agents of the Nevada Gaming Control Board.

January 2, 2013

Patrolling the Broken Border

Patrolling the Broken Border

A metal fence divides Nogales, USA from another Nogales: Nogales, Sonora, a much poorer Nogales where law enforcement is under attack from drug trafficking cartels and the cartels are under attack from many rivals.

October 31, 2010

Mexican Cartels Run U.S. Drug Trade, Report Says

Mexican cartels have taken over most of the drug trade in the United States, and are working with 20 gangs, including the Barrio Aztecas, according to a just-released report by the National Drug Intelligence Center titled, "National Drug Threat Assessment 2009."

January 20, 2009

Russian Organized Crime: The Foundation for Trafficking

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.

May 1, 2000

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