Activities such as illegal mining, human trafficking and extortion have allowed organized crime to extend its reach over institutions, territory and entire communities, experts say.
A massive federal operation targeting an alleged human trafficking ring operating out of Arizona restaurants spiraled into ...
Illicit massage businesses (IMBs) are not just a public morals problem or a vice squad headache. They are systematic engines for human trafficking, cash-intensive money laundering, and in certain ...
HORRY COUNTY, S.C. (WBTW) — Five homes in the Carolina Forest area are in the process of being seized by the U.S. Government in connection with a money laundering, drug trafficking, and terrorism ...
U.S. prosecutors shared what had been one of the central questions after Sinaloa cartel leader Ismael "El Mayo" Zambada fell ...