Cases
Major Cases—Past and Present
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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.
2012
- Armenian Crime Group Convicted
- Colombo Acting Boss Convicted
- Gambino Associates Charged for Illegal Bookmaking
2011
- Armenian Crime Boss Pleads Guilty
- Gambino Leaders, Members, and Associates Charged
- La Cosa Nostra Leaders, Members, and Associates Charged
- Ninety-One Leaders, Members, and Associates of La Cosa Nostra Families Charged
2010
- Gambino Members and Associates Charged
- Genovese Acting Boss Sentenced
- Chinese Organized Crime Leader Sentenced
- Chinese Organized Crime Lieutenant Sentenced
2009
- Genovese Family Captain Sentenced to 16 Years
- Gambino Family Soldier Receives Life in Prison
- Colombo Acting Boss Sentenced to Life
- Acting Gambino Crime Family Boss Charged with Murder
2008
2007
- Guilty Pleas in Penny Stock Conspiracy
- Acting Genovese Boss Sentenced
- Bonanno Family Leadership Indicted
- Gambino & Luchese Crime Families
2006
- Arnold Squitieri, Acting Gambino Boss Sentenced
- Bonanno Soldiers Convicted
- Albanian Organized Crime Case
- Russian O.C. Charges
- Boiler Room Stock Fraud
- East European “Greenpoint Crew”
2000-2005
- Operation Royal Charm / Operation Smoking Dragon
- Conviction of Joseph Massino
- 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
1970s
- Joseph Bonnano, Sr.
- Meyer Lansky
- UNIRAC (Union Racketeering)
- Carlo Gambino
- Carmine John Persico, Jr.
- Anthony Spilotro
1960s
1950s
1940s
1930s
09.23.11
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