Whoever said drug money is easy money forgot he had to clean it. Hundreds of millions of it. Cleaning dirty money is one of the underworld’s most valued – literally – tasks. Clean money, after all, is easy money. Free to spend wherever you please. Ro
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A Sureno gang member pled guilty Tuesday in federal court in Spokane, Washington to “assaulting a federal law enforcement officer with a gun”. 25-year-old Randy Coy James Holmes, who goes by the nickname “Whispers”, walked right into an undercover tr
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Jay Dobyns is a retired ATF agent who went undercover with the Hells Angels from 2001 to 2003 as part of Operation Black Biscuit. He speaks with Insider about his experience with the outlaw motorcycle gang and its inner workings.
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In the early 1990s, British law enforcement launched a new method of infiltrating the criminal underworld. The Investigation Division of Her Majesty’s Customs and Excise – the UK’s equivalent of the US Drug Enforcement Administration – began to train
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An alleged Yakuza boss was arrested by U.S. authorities on Monday after he was caught up in a sting operation by the DEA. 57-year-old Takeshi Ebisawa plotted to ship heroin and meth into New York and wanted to acquire surface-to-air missiles for asso
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It was one of the biggest cons ever pulled off – and it was done by a federal agent. When Joseph Pistone went undercover as Donnie Brasco and infiltrated the Bonanno Mafia family, he did the unthinkable. His actions shattered the mob’s aura of secrec
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