A 20-minute interview with FBI agents, which makes up the key evidence in the case, ended with them informing Hector Rosario ...
Special Agent Orlando Tactuk showed up at the Mineola apartment of Hector Rosario with secret recordings, cooperating witness ...
The DA's office worked with the FBI and Romanian counterparts to round up crime ring members targeting EBT funds in Ventura ...
Among the prisoners who have been extradited to the US were Rafael Caro Quintero, the drug lord who was convicted of the ...
One of the more unsung mob-related films, Donnie Brasco, featuring Godfather alum Al Pacino, is perhaps the most accurate ...
A two-year investigation by the Ventura County District Attorney's Office Government Fraud Unit and the FBI's Los Angeles field ...
Ventura County authorities search for two Romanian nationals involved in a financial fraud operation targeting California's ...
Hector Rosario, 51, is on trial for staging at least one fake police raid on rival mafia gambling parlors at the direction of ...
After two jurors for a high-profile mafia trial are gunned down, the team jumps into an organized crime investigation until it is discovered that the jurors may not have been the intended targets at ...
Raoul pushes for retail theft law The Illinois Attorney General is urging action from Congress to combat organized retail ...
Organized burglary gangs blending sophistication with brute force are wintering in Canada from Latin America and Eastern Europe as “crime tourists,” coming to take advantage of early seasonal darkness ...
More than three dozen states, including South Carolina, asked Congress on Monday to again consider legislation that would crack down on organized retail theft nationwide.