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It includes American criminals that can also be found in the parent category, or in diffusing subcategories of the parent. Subcategories This category has only the following subcategory.
After electronic surveillance, the second most important tool is undercover operations, [33] Through undercover operations, law enforcement agents can infiltrate the highest levels of organized crime by posing as criminals themselves when real criminals discuss their plans and seek assistance in committing crimes. Over time, agents can gain the ...
This is an accepted version of this page This is the latest accepted revision, reviewed on 21 February 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 ...
Joseph Dominick Pistone (born September 17, 1939) is an American former FBI agent who worked undercover as Donnie Brasco between September 1976 and July 1981, [nb 1] as part of an infiltration primarily into the Bonanno crime family under the tutelage of Anthony Mirra and later Dominick Napolitano, and to a lesser extent the Colombo crime family, two of the Five Families of the Mafia in New ...
For inclusion in this category, a person must: Have been duly, lawfully, and finally convicted of a noteworthy felony by one or more Federal Article III courts or State courts (excluding impeachments or courts martial without another parallel conviction in a judicial tribunal, convictions that have subsequently been fully pardoned, cases resulting in a conviction that have been sealed or ...
To go "undercover" (that is, to go on an undercover operation) is to avoid detection by the object of one's observation, and especially to disguise one's own identity (or use an assumed identity) for the purposes of gaining the trust of an individual or organization in order to learn or confirm confidential information, or to gain the trust of ...
The global and US anti-doping agencies are at odds over undercover tactics used by the American body to try to catch drug cheats, Reuters has learned.. The World Anti-Doping Agency (WADA) says US ...
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