Organized crime

July 08, 2019 - 12:43 pm
A massive law-enforcement bust across Europe has resulted in the seizure of 24 tons of raw steroid powder and the closure of nine underground labs that produced performance-enhancing drugs and other illegal substances. Europol said Monday that the operation, which included 33 countries and was led...
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In this June 4, 2019, photo, Dana Nessel, Attorney General of Michigan, listens to a question from reporters in Detroit. Hundreds of boxes. Millions of records. From Texas to Michigan this month, attorneys general are sifting through "secret" files, nondisclosure agreements between the church and families, heart wrenching letters from parents begging for action, priests' own psychiatric evaluations. They're looking to prosecute, and not just priests. (AP Photo/Paul Sancya)
June 11, 2019 - 1:42 pm
DETROIT (AP) — Hundreds of boxes. Millions of records. From Michigan to New Mexico this month, attorneys general are sifting through files on clergy sex abuse, seized through search warrants and subpoenas at dozens of archdioceses. They're looking to prosecute, and not just priests. If the boxes...
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FILE - In this Feb. 4, 2012 photo, Jose Antonio Torres Marrufo, aka "Marrufo", is escorted by police officers during his presentation to the media in Mexico City. Marrufo, accused of running a wing of the violent Mexican border cartel led by convicted drug lord Joaquin "El Chapo" Guzman has been extradited to Texas to face charges. faces an initial court appearance Wednesday, May 29, 2019, in El Paso on charges of conspiracy to commit murder, kidnapping, money laundering and drug distribution. (AP Photo/Marco Ugarte File)
May 29, 2019 - 9:39 pm
EL PASO, Texas (AP) — A Mexican man accused of running a death squad for convicted drug lord Joaquin "El Chapo" Guzman was due in a Texas courtroom on Wednesday to face a raft of charges. U.S. prosecutors announced Tuesday that Jose Antonio Torres Marrufo had been extradited to Texas on 2012...
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Kosovo Serbs protest against Kosovo police action in the northern Serb-dominated part of the ethnically divided town of Mitrovica, Kosovo, Wednesday, May 29, 2019. Russia and Serbia have blamed NATO and the West for an armed raid by Kosovo police in the Serb dominated north of Kosovo when a Russian U.N. employee was among more than two dozen people arrested in what Kosovo says was an anti-organized crime operation. (AP Photo/Bojan Slavkovic)
May 29, 2019 - 11:48 am
BELGRADE, Serbia (AP) — The Latest on the tensions between Serbia and Kosovo (all times local): 6:50 p.m. Kosovo's prime minister is resisting the European Union's call to revoke or suspend a 100% tariff on Serb goods. Ramush Haradinaj said the tariffs would continue so long as Serbia does not...
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May 28, 2019 - 11:32 am
LONDON (AP) — Court documents made public Tuesday reveal that a woman suspected by British authorities of having ill-gotten wealth spent 600,000 pounds ($760,000) in one day at upmarket department store Harrods and once forked out 30,000 pounds ($38,000) on chocolates. Zamira Hajiyeva is the first...
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Kosovo police special unit members secure the area near the village of Cabra, north western Kosovo, during an ongoing police operation on Tuesday, May 28, 2019. A Kosovo police operation against organized crime in the north, where most of the ethnic Serb minority lives, has sparked tension, and Serbia ordered its troops to full alert. (AP Photo/Visar Kryeziu)
May 28, 2019 - 9:55 am
BELGRADE, Serbia (AP) — Serbia put its troops on full alert Tuesday after heavily armed Kosovo police entered Serb-dominated northern Kosovo, firing tear gas and arresting about two dozen people in what they called an anti-organized crime operation. It was the latest flare-up in long-simmering...
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Kosovo police special unit members secure the area near the village of Cabra, north western Kosovo, during an ongoing police operation on Tuesday, May 28, 2019. A Kosovo police operation against organized crime in the north, where most of the ethnic Serb minority lives, has sparked tension, and Serbia ordered its troops to full alert. (AP Photo/Visar Kryeziu)
May 28, 2019 - 9:21 am
BELGRADE, Serbia (AP) — The Latest on tensions between Serbia and Kosovo (all times local): 4:15 p.m. Serbia's official news agency says a column of Serbian army vehicles packed with troops and equipment has left a military barracks in a central city and is heading south toward the border with...
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May 22, 2019 - 5:35 am
THE HAGUE, Netherlands (AP) — The European Union's police agency says an international law enforcement operation has smashed an organized crime gang that earned hundreds of millions of euros in drug and cigarette trafficking, assassinations and money laundering. Europol said Wednesday that more...
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May 17, 2019 - 4:23 pm
MEXICO CITY (AP) — The U.S. Treasury Department slapped sanctions Friday on a Mexican former governor already under suspicion in his home state of Nayarit, along with a Mexican judge, under corruption and narcotics statutes for purported drug cartel ties. The department alleged that ex-Gov. Roberto...
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FILE - In this Aug. 17, 2018 file photo, family and friends who have lost loved ones to OxyContin and opioid overdoses leave pill bottles in protest outside the headquarters of Purdue Pharma, which is owned by the Sackler family, in Stamford, Conn. New York is suing the billionaire family behind Oxycontin, alleging the drugmaker fueled the opioid crisis by putting hunger for profits over patient safety. (AP Photo/Jessica Hill, File)
March 28, 2019 - 6:14 pm
NEW YORK (AP) — New York is suing the billionaire family behind the company that created OxyContin, joining a growing list of state and local governments seeking to hold not only the firm but its owners accountable for the nation's opioid crisis. The state, which averages nine opioid-related deaths...
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