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Organized Crime

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It’s not just the Mafia anymore.

Today, organized crime comes at us from every corner of the globe. We work to cripple these national and transnational syndicates with every capability and tool we’ve got: undercover operations; confidential sources; surveillance; intelligence analysis and sharing; forensic accounting; multi-agency investigations; and the power of racketeering statutes that help us take down entire enterprises. We also work closely with our international partners—in some cases, swapping personnel—to build cases and disrupt groups with global ties.

In Depth

About Organized Crime
- Overview
- Cases: Past and Present 
- Glossary of Terms
- News and Features

Wanted by the FBI
- Semion Mogilevich
- Criminal Enterprise Investigations

Intelligence & Reports
- International Org. Crime Intelligence & Operations Center
- Strategy to Combat International Organized Crime (pdf)
- Director Speech on Evolving Organized Crime Threat

Crime Threats & Programs
- African Criminal Enterprises
- Asian Criminal Enterprises
- Balkan Criminal Enterprises
- Eurasian Criminal Enterprises
- Italian Organized Crime/Mafia
- Middle Eastern Criminal Enterprises
- Sports Bribery Program

09.20.10

In the News
Horses (Angled Graphic)


Equine Crime
How a Mexican drug cartel leader used an Oklahoma horse farm to launder millions in illicit profits. Details

More News & Features

04.17.14
Los Angeles: Leaders of Armenian power gang convicted in racketeering conspiracy.
03.19.14
New York: Colombo family street boss gets more than 18 years for role in three murders.
02.26.14
New Haven: Man sentenced for role in illegal gambling ring back by Gambino crime family.
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Organized Crime Fugitives
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VICENTE CARRILLO FUENTES Vicente Carrillo Fuentes
Capital Murder and Continuing Criminal Enterprise
Saad Echouafni Semion Mogilevich
Fraud by Wire; RICO Conspiracy

 

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