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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 ...
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.
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 ...
"Confessions of an Undercover Cop". America Undercover. HBO. Documentary featuring the work of ex-cop Mike Russell, whose undercover work for the New Jersey State Police led to the arrests of over 41 members of the Genovese crime family, and of corrupt prison officials and a state senator; Johnson, Loch K.
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 ...
A second undercover operative met him in the street and claimed to be a Russian intelligence officer named "Irina" who had been deployed to play the role of a GRU officer investigating whether Dmitry had been giving the UK information that had been potentially damaging to Russia. Smith, covertly recorded, told Irina that he needed to speak to ...
Sergeant Kevin Nannery was among police supervisors who participated in the criminal conspiracy. His subordinate officers adopted the moniker "Nannery's Raiders", and participated in "booming" – making bogus radio calls to cover up illegal search and seizures on known drug dealers' apartments, where they took drugs and large amounts of cash ...