2614 Stories, most recent news story added 1 hour 6 minutes ago
Egyptian authorities are installing underground metal sheets along the border area of Rafah in a bid to stem smuggling into Hamas-ruled Gaza, residents and officials said on Friday.
More than two-dozen people were in custody Friday as authorities busted a ring that smuggled marijuana and methamphetamine from Mexico through Texas to the East Coast.
NEW YORK (AP) — A new judge, new charges, new star witness and a new jury added up to a familiar result — a mistrial for John “Junior” Gotti on racketeering charges. This one, though, might be his last.
(Adds Berlusconi comments, details.)
A third Yemeni native has been sentenced to time served after being accused of running a money laundering business to allegedly send funds overseas to a terrorist group.
PORTLAND -- A drug kingpin in the Northwest region, who put thousands of doses of heroin on the streets, was defiant in court when a judge sent him to prison. Vidal Carillo-Carillo was convicted of running a drug ring that pushed massive amounts of heroin through Oregon and Southwest Washington. Investigators said he is also part of the Mexican mafia, along with his sister and brother, who are ...
ROME -(Dow Jones)- Mafia boss Filippo Graviano Friday told a Palermo appeal court that he never met and never had any kind of direct or indirect ties with Italian Prime Minister Silvio Berlusconi's long-time associate, Italian senator Marcello Dell'Utri.
Dec. 11 (Bloomberg) -- Sicilian Mafia boss Filippo Graviano said he never met Italian Senator Marcello Dell’Utri, a former executive for Prime Minister Silvio Berlusconi ’s media company and a co-founder of his party, who’s appealing a conviction for mafia collusion.
Dec. 11 (Bloomberg) -- Sicilian Mafia boss Filippo Graviano said he had never met Italian Senator Marcello Dell’Utri, a former executive for Prime Minister Silvio Berlusconi’s media company and a co-founder of his party.
ROME -(Dow Jones)- Mafia boss Filippo Graviano said Friday in front of a Palermo appeal court that he never met and never had any kind of direct or indirect relationship with Italian Prime Minister Silvio Berlusconi's long-time associate, the Italian senator Marcello Dell'Utri.
BEAUFORT — Norvie Lee Henry, 35, was charged Dec. 4 with one count of extortion, according to Chief of Police Steve Lewis.
A U.S. government investigation has found evidence of a massive drug smuggling operation out of Venezuela, linking a powerful trafficker who is accused of supplying arms to Colombian guerrillas with a fugitive Venezuelan businessman, El Nuevo Herald has learned.
A federal grand jury on Thursday indicted the former township administrator of Lumberton for alleged corruption in his separate role as an Ocean County assemblyman.
After years of research and interviews, a former Baton Rouge reporter and author has finished writing the biography of former Gov. Edwin Edwards. The author said it was the most candid he had ever seen Edwards.
One year to the day after he pleaded not guilty to federal charges, Tom Petters was convicted Dec. 2 in U.S. District Court on all 20 counts of mail and wire fraud, conspiracy and money laundering he faced for defrauding investors out of $3.65 billion.
This week's releases.
