Tennessee Bureau of Investigations: Tren de Aragua Deals in Every Major City in State

At a state budget hearing last month, the director of the Tennessee Bureau of Investigations, David Rausch, reported to Gov. Bill Lee that

State of Michigan v. Mario Chavez Vinson: the Latin Counts and the Worldwide Gangsters (the Folk Nation)

This case arose from events on May 22, 1994, that ultimately led to the death of Cleveland Jackson. Defendant shot and killed Jackson,

Ukraine: Extorting Money from Prisoners of the Odesa Pre-Trial Prisons by Members of the Criminal Group

On 03 December 2024, in Odesa, investigators served a notice of suspicion to six members of a criminal group who extorted money from

Drug Smuggling and Money Laundering in HM Prison Lindholme

A group of drug smugglers and money launderers – including a prison officer, multiple inmates and their relatives – have been jailed for