Blog Posts - Us Justice Department



Most-Wanted Cybercriminal Extradited to U.S. From Germany

The U.S. will get a rare chance to prosecute one of the world’s most-wanted cybercriminal suspects. The U.S. will get a rare chance to prosecute one of the world’s most-wanted cybercriminal suspects with the extradition of a Turkish man accused o...
by Mafia Today on Jun 24, 2015

Suspected global bank heist boss killed

Dominican police said suspected cyber criminal Alberto Lajud-Pena killed on April 27 in San Francisco de Macoris. The suspected leader of the New York arm of a $45m global bank heist was shot dead during an attempted robbery in the Dominican Republic...
by Mafia Today on May 11, 2013

Suspected global bank heist boss killed

Dominican police said suspected cyber criminal Alberto Lajud-Pena killed on April 27 in San Francisco de Macoris. The suspected leader of the New York arm of a $45m global bank heist was shot dead during an attempted robbery in the Dominican Republic...
by Mafia Today on May 11, 2013

Facebook helps FBI foil $850m-cybercrime ring

US federal investigators arrest 10 people from seven countries, after co-operation from social network site. Investigators led by the US Federal Bureau of Investigation (FBI) and aided by Facebook, have foiled an alleged international criminal ring t...
by Mafia Today on Dec 12, 2012

US charges 14 in Mafia betting racket

NEW YORK – US prosecutors on Tuesday charged 14 people including the alleged head of a New Jersey-based family which has ties to the mafia, with conducting illegal online gambling and other criminal offenses. Joseph Lascala, 80, captain “...
by Mafia Today on May 23, 2012

US charges 14 in Mafia betting racket

NEW YORK – US prosecutors on Tuesday charged 14 people including the alleged head of a New Jersey-based family which has ties to the mafia, with conducting illegal online gambling and other criminal offenses. Joseph Lascala, 80, captain “...
by Mafia Today on May 23, 2012

Guilty pleads in Gambino crime family charges

Four men have pleaded guilty in a New York federal court to charges linked to the Gambino crime family. The charges result from a variety of activities including assault, loansharking, drug trafficking and trying to recruit illegal aliens to work in...
by Mafia Today on Feb 20, 2012

Guilty pleads in Gambino crime family charges

Four men have pleaded guilty in a New York federal court to charges linked to the Gambino crime family. The charges result from a variety of activities including assault, loansharking, drug trafficking and trying to recruit illegal aliens to work in...
by Mafia Today on Feb 20, 2012


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