May 3, 2016 Family of Mafia Cops victim gets $5 million settlement in New York lawsuit The family of a diamond dealer killed by a pair of New York Police Department detectives working as mob hit men has gotten a $5 million settlement in a wrongful-death lawsuit.
May 3, 2016 Sentencing set in New Hampshire for cousin of Mexican drug lord; violent gang tried to expand The cousin of one of the world's most notorious drug lords is set to be sentenced for his role in trying to expand the violent cartel's reach in Europe and the United States.
May 3, 2016 Behind the scenes, prosecutors' in-house investigators key to prominent NY criminal probes Public corruption cases making headlines across New York are old news to a little-known group of lawmen who work in state and federal prosecutors' office.
May 3, 2016 Florida jury convicts reputed mobster 'Big Tony' in 2001 murder of prominent businessman A South Florida jury has convicted reputed mobster Anthony "Big Tony" Moscatiello of first-degree murder in the 2001 slaying of a prominent businessman during a power struggle over a lucrative fleet of gambling ships.
May 3, 2016 US judge sentences ex-Mexican drug cartel leader to 30 years in prison, $100 million fine A former leader of Mexico's notorious Gulf drug cartel has been sentenced to 30 years in a U.S. prison and fined $100 million.
May 3, 2016 Opening statements set for retrial of 'Big Tony' in 2001 killing of Florida businessman Opening statements are set for the retrial of a reputed mobster charged in the 2001 slaying of a prominent South Florida businessman who owned gambling ships and founded Miami Subs restaurants.
May 3, 2016 Judge says he is inclined to release Kansas couple awaiting money laundering trial A couple accused of laundering millions of dollars for a Mexican drug cartel through a small Kansas bank may soon be free as they await trial.
May 3, 2016 2 plead guilty in crackdown on Mexican cartels' money laundering in LA fashion district Father and son Chinese immigrants have pleaded guilty in a case of suspected money laundering for Mexican drug cartels in the Los Angeles fashion district.
May 3, 2016 2 to plead guilty in crackdown on Mexican cartels' money laundering in LA fashion district A father and son have agreed to plead guilty to crimes stemming from an investigation into suspected money laundering for Mexican drug cartels in the Los Angeles fashion district.
May 3, 2016 Mexico's Sinaloa cartel enforcer 'Chino Antrax' pleads guilty to drug charges in San Diego A top enforcer for Mexico's Sinaloa cartel has pleaded guilty in San Diego to drug charges in a wide investigation of the group in the United States.
