July 7, 2022
Federal prosecutors have charged nine individuals in an alleged racketeering conspiracy that they say took control of a Brooklyn damage restoration company and used violence and threats to intimidate competitors and dominate the emergency mitigation industry in New York City. …
December 30, 2021
PALM BEACH, Fla. (AP)–More than a dozen one-of-a-kind Hermes handbags with an estimated value of about $1 million were stolen in a smash-and-grab burglary from a boutique store in South Florida, the store owner said. The unique luxury bags were …
May 17, 2021
Jennifer Lopez probably would have looked great in the five pieces that Crown Jewels Estate Jewelry loaned to a purported Sony Pictures producer for a shooting with the actress in Miami. But there was no shooting and no movie producer. …
March 9, 2021
Commodities trader Mercuria Energy Group Ltd. struck a deal last summer to buy $36 million of copper from a Turkish supplier. But when the cargoes started arriving in China, all it found were containers full of painted rocks. The saga …
September 23, 2020
Juul Labs Inc. has the Mafia to thank for the most potent legal claims accusing the e-cigarette maker of igniting an epidemic of youth nicotine addiction. The company will try to persuade a federal judge Monday that consumers and school …
April 1, 2020
When hackers broke into computers at Hammersmith Medicines Research, a London-based company that carries out clinical trials for new medicines, it was a nightmare scenario for managing director Malcolm Boyce. The coronavirus crisis was just beginning to take hold in …
April 30, 2019
He was Honolulu’s Rolex-wearing police chief, an avid surfer who chatted with beat cops in Pidgin, Hawaii’s creole language. She was his deputy city prosecutor wife, who drove a Maserati and led an elite unit targeting career criminals while showering …
January 16, 2015
Four people have been charged in a high-end bicycle theft ring in which investigators say they rented bikes from Texas businesses and sold them online. Austin police say one person was arrested after renting two bicycles valued at $3,100 each …
July 25, 2014
Economical Insurance took the extraordinary step of destroying two stolen vehicles that were recovered from individuals with links to organized crime. A 2005 Cadillac Escalade and a 2005 GMC Denali were crushed at Bodyline Auto Recyclers in Hamilton, Ontario to …
January 22, 2013
There is a strong correlation between organized crime and staged auto accidents, according to a National Insurance Crime Bureau (NICB) report examining the impact organized crime groups have on insurance fraud. Covering the period from Jan. 1, 2008, through June …