We’ve been dismantling organized crime families and operations for more than seven decades, from the notorious Al Capone to newly emerging Albanian mobsters. Learn more about our major investigations over the years.

2007

• Operation Underdog Gambling Bust
• Trash Hauling Investigation in N.Y.
• BetonsSorts Pleads Guilty to Racketeering Conspiracy
• Grand Jury Indicts 19 in Alleged Casino Cheating Conspiracy
• Five Detroit Men Plead Guilty in Illegal Gambling Racket
• Guilty Pleas in Penny Stock Conspiracy
• Bonanno Family Leadership Indicted
• Gambino & Luchese Crime Families
  

2006

• NY Trash Hauler Pleads Guilty
• Arnold Squitieri, Acting Gambino Boss Sentenced
• Eleven Individuals, Four Corporations Charged for Online Gambling Operations
• Genovese Crime Family Charged in Miami
• Bonanno Soldiers Convicted
• Russian O.C. Indictments
• Anthony “The Genius” Megale Sentenced
• Albanian Organized Crime Case
• Russian O.C. Charges (pdf)
• Boiler Room Stock Fraud (pdf)
• East European “Greenpoint Crew” (pdf)
• Genovese Acting Boss, 30 others Charged (pdf)

2000-2005

• Conviction of Joseph Massino
• Genovese Acting Boss and Others Plead Guilty
• Gambino Family Captain Charged
• Operation Royal Charm / Operation Smoking Dragon
• Acting Boss of Luchese Family Sentenced
• Wide-Ranging Charges Against Bonnano Family

1990s

• Carting Industry
• Gamtax
• Garment Industry
• Golden Ada Company
• International Brotherhood of Teamsters—Liberatus
• Mobstocks
• Operation Global Sea
• Operation Hardtac
• Operation Pepsi Student Loans
• Operation Shadow Towers/British Knights/Searock
• Project ONIG
• Vyacheslav Kirillovich Ivankov
• Ready-Mix Concrete Industry
• Irontower II

1980s

• John Gotti: The "Teflon Don"
• “Pizza Connection”

1970s

• UNIRAC (Union Racketeering)
• Carlo Gambino
• Carmine John Persico, Jr.
• Anthony Spilotro

1960s

• John Roselli

1950s

• Carmine Galante
• Vito Genovese

1940s

• Bugsy Seigel

1930s

• Charles “Lucky” Luciano
• Al Capone

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