Fourteen people have been arrested in Spain and Portugal in a series of raids targeting a €1tn (£828bn) criminal, money-laundering network working with gangs across Europe. Most of the suspects, ...

A Lancaster County, Pennsylvania, man was sentenced to six to 23 months in prison for faking a Mafia kidnapping to get "ransom" money. His scheme prompted responses from local, state, federal and ...

Interpol published its first Silver Notice seeking information about assets held worldwide by a senior member of the ...

Pennisi was born and raised in an Italian New York neighborhood where the mob had a huge influence. He speaks on how he ended up being an associate with the Gambino family through John Gotti Jr ...

The mafia group reportedly bragged about having contacts with "well-known Spanish politicians" to help their money laundering scheme, according to The Olive Press. Spain's National Police ...

A Salisbury Township man is facing six to 23 months in prison after pleading guilty earlier this month to faking his own kidnapping by the Mafia in an attempt to acquire ransom money. This ...

The investigation began in 2023 when police noticed that several known members of the Russian mafia were systematically transferring money belonging to foreign nationals in and out of Spain on a ...

DONATIONS FOR BULLETPROOF VESTS. A LANCASTER COUNTY MAN IS HEADING TO PRISON AFTER PLEADING GUILTY TO FAKING HIS OWN KIDNAPING. 27 YEAR OLD JOSHUA FERNANDO PLED GUILTY AFTER ADMITTING TO THE ...