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  2. Collaborations between the United States government and ...

    en.wikipedia.org/wiki/Collaborations_between_the...

    There was considerable public controversy during the late days of the war and afterwards surrounding the connection between the U.S. Government and the Mafia. [ 19 ] [ 20 ] In 1953, Governor Dewey, pushed by allegations that he sold Luciano his pardon, ordered a confidential investigation by the state's commissioner of investigation, William ...

  3. Operation Underworld - Wikipedia

    en.wikipedia.org/wiki/Operation_Underworld

    Operation Underworld was the United States government's code name for its co-operation with the Italian-American Mafia and Jewish organized-crime figures from 1942 to 1945. . The operation aimed to counter Axis spies and saboteurs along the U.S. northeastern seaboard ports, to avoid wartime labor-union strikes, and to limit theft by black marketeers of vital war supplies and equipm

  4. List of post-Soviet gangsters - Wikipedia

    en.wikipedia.org/wiki/List_of_post-Soviet_gangsters

    Leader of Lithuanian organised crime group. Last person to be executed in that country (1995). Armen Kazarian: Armenian: Pzo: Armenian thief in law in the USA involved in drug trafficking, extortion,etc...but most famous for the 2010 Medicaid fraud [6] Kamo Safaryan: Armenian: Crime boss in Moscow. [7] Edward Margaryan: Armenian: Armenian ...

  5. Trafficante crime family - Wikipedia

    en.wikipedia.org/wiki/Trafficante_crime_family

    The Trafficante crime family, also known as the Tampa crime family or the Tampa Mafia, is an Italian-American Mafia crime family based in Tampa, Florida. The most notable boss of the family was Santo Trafficante Jr. who ruled Tampa and the crime family with an iron fist. [ 1 ]

  6. List of criminal enterprises, gangs, and syndicates - Wikipedia

    en.wikipedia.org/wiki/List_of_criminal...

    This is an accepted version of this page This is the latest accepted revision, reviewed on 29 January 2025. List of groups engaged in illegal activities This article needs additional citations for verification. Please help improve this article by adding citations to reliable sources. Unsourced material may be challenged and removed. Find sources: "List of criminal enterprises, gangs, and ...

  7. List of Italian Mafia crime families - Wikipedia

    en.wikipedia.org/wiki/List_of_Italian_Mafia...

    The Chicago Outfit – is operating in South Florida; The Five Families of New York have crews operating in South Florida Bonanno crime family – is operating in South Florida [7] Colombo crime family's Florida faction – is operating in South Florida; Gambino crime family's Florida faction – is operating in South Florida and the Tampa Bay ...

  8. 1940s in organized crime - Wikipedia

    en.wikipedia.org/wiki/1940s_in_organized_crime

    January 25 – Al Capone dies of a cerebral hemorrhage in his Miami, Florida estate as a result of advanced syphilis. February 22 – U.S. mob boss Charles "Lucky" Luciano is arrested by Cuban authorities under pressure from the United States Government. Deported to Italy after World War II, Luciano had become a Cuban resident in October 1946.

  9. List of convicted war criminals - Wikipedia

    en.wikipedia.org/wiki/List_of_convicted_war...

    This is a list of convicted war criminals found guilty of war crimes under the rules of warfare as defined by the World War II Nuremberg Trials (as well as by earlier agreements established by the Hague Conferences of 1899 and 1907, the Kellogg-Briand Pact of 1928, and the Geneva Conventions of 1929 and 1949).