organized crime

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 - 5:29 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...
Read More
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 - 10:39 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...
Read More
May 28, 2019 - 11:34 am
LONDON (AP) — Court documents 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 on chocolates. Zamira Hajiyeva is the first person subject to an...
Read More
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 - 10:01 am
BELGRADE, Serbia (AP) — The Latest on tensions between Serbia and Kosovo (all times local): 3:40 p.m. A European Union spokeswoman has called on both Kosovo and Serbia to show restraint as regional tensions soared after Kosovo police carried out a heavily armed operation in Serb-dominated northern...
Read More
In this photo provided by the Guardia Civil on Wednesday May 22, 2019, a civil guard works next to two luxury cars in an undisclosed place in Spain. Europol, 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. (Guardia Civil via AP)
May 22, 2019 - 7:28 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...
Read More
Former rebel leader Seuxis Hernandez, known by his alias Jesus Santrich, leaves La Picota jail escorted by prison guards in Bogota, Colombia, Friday, May 17, 2019. Santrich was recaptured and taken back into custody by authorities as soon as he was released from jail. (AP Photo/Fernando Vergara)
May 17, 2019 - 7:59 pm
BOGOTA, Colombia (AP) — A former Colombian rebel leader was re-arrested by police Friday moments after his release from jail by a peace tribunal whose ruling against extraditing him to the U.S. triggered an institutional crisis and revived debate about justice for victims of the country's armed...
Read More
May 17, 2019 - 4:20 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...
Read More
May 07, 2019 - 11:11 am
TIRANA, Albania (AP) — An Albanian drug trafficker who went on the run for three years has been sentenced to 10 years in prison. Tirana's Serious Crimes Court on Tuesday convicted Kelmend Balili of drug trafficking and money laundering. Balili, a former senior official at the local administration...
Read More
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 - 7:14 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...
Read More
This Wednesday, March 13, 2019 photo show a general view of the North Korea's embassy in Madrid, Spain, Wednesday March 13, 2019. A Spanish court is accusing an American, Mexican and South Korean part of a 10-strong group that led an attack on the North Korean Embassy in February, saying the FBI was offered stolen data. National Court judge Jose de la Mata on Tuesday, March 26 lifted a secrecy order, announcing it had found evidence of various crimes, including trespassing, injuries, threats and burglary committed by "a criminal organization." (AP Photo/Bernat Armangue)
March 26, 2019 - 7:44 pm
MADRID (AP) — Spain has issued at least two international arrest warrants for members of a self-proclaimed human rights group who allegedly led a mysterious raid at the North Korean Embassy in Madrid last month and offered the FBI stolen data from the break-in. A National Court judge who lifted a...
Read More

Pages