Alphonse Gabriel Capone, sometimes known by the nickname "Scarface", was an American gangster and businessman who attained notoriety during the Prohibition era as the co-founder and boss of the Chicago Outfit from 1925 to 1931. His seven-year reign as a crime boss ended when he went to prison at the age of 33.
The United States Secret Service is a federal law enforcement agency under the Department of Homeland Security with the purpose of conducting investigations into currency and financial-payment crime, and protecting U.S. political leaders, their families, and visiting heads of state or government. The Secret Service was, until 2003, part of the Department of the Treasury, due to their initial mandate of combatting counterfeiting of U.S. currency. The agency has protected U.S. presidents and presidential candidates since 1901.
U.S. Immigration and Customs Enforcement is a federal law enforcement agency under the U.S. Department of Homeland Security. ICE's stated mission is to protect the United States from cross-border crime and undocumented immigration that threaten national security and public safety.
The Bureau of Alcohol, Tobacco, Firearms and Explosives (BATFE), commonly referred to as the ATF, is a domestic law enforcement agency within the United States Department of Justice. Its responsibilities include the investigation and prevention of federal offenses involving the unlawful use, manufacture, and possession of firearms and explosives; acts of arson and bombings; and illegal trafficking and tax evasion of alcohol and tobacco products. The ATF also regulates via licensing the sale, possession, and transportation of firearms, ammunition, and explosives in interstate commerce. Many of the ATF's activities are carried out in conjunction with task forces made up of state and local law enforcement officers, such as Project Safe Neighborhoods. The ATF operates a unique fire research laboratory in Beltsville, Maryland, where full-scale mock-ups of criminal arson can be reconstructed. The ATF had 5,285 employees and an annual budget of almost $1.5 billion in 2021. The ATF has received criticism over its handling of the Ruby Ridge siege, the Waco siege and other incidents.
The Almighty Latin King and Queen Nation is a gang active primarily in the United States as well as internationally. The gang was founded by Puerto Ricans in Chicago, Illinois, in 1954. The Latin Kings are one of the largest Hispanic and Latino street and prison gangs worldwide.
The Gangster Disciple Nation, also known as Growth & Development, is an African American street and prison gang founded by former rivals David Barksdale and Larry Hoover; in 1968, the two came together to form the Black Gangster Disciple Nation (BGDN).
Charles Arthur Floyd, nicknamed Pretty Boy Floyd, was an American bank robber. He operated in the West and Central states, and his criminal exploits gained widespread press coverage in the 1930s. He was seen positively by the public because it was believed that during robberies he burned mortgage documents, freeing many people from their debts. He was pursued and killed by a group of Bureau of Investigation agents led by Melvin Purvis. Historians have speculated as to which officers were at the event, but accounts document that local officers Robert "Pete" Pyle and George Curran were present at his fatal shooting and also at his embalming. Floyd has continued to be a familiar figure in American popular culture, sometimes seen as notorious, other times portrayed as a tragic figure, even a victim of the hard times of the Great Depression in the United States. Floyd is viewed by many as a prime example of a real life anti-hero.
Pagan's Motorcycle Club, or simply the Pagans, is an outlaw motorcycle club formed by Lou Dobkin in 1957 in Prince George's County, Maryland, United States. The club rapidly expanded and by 1959, the Pagans, originally clad in blue denim jackets and riding Triumphs, began to evolve along the lines of the stereotypical one percenter motorcycle club.
Robert Ray Courtney is an American former pharmacist from Kansas City, Missouri. In 2002, after initially being caught diluting several doses of chemotherapy drugs, he pleaded guilty to intentionally diluting 98,000 prescriptions involving multiple types of drugs, which were given to 4,200 patients, and was sentenced to 30 years in federal prison.
The Almighty Saints is a street gang founded in the early 1960s by Polish youth at Davis Square Park in the Back of the Yards neighborhood of Chicago, but later was largely made up of Hispanics due to the change in the community's ethnic makeup.
The Jungles faction of the Black P. Stones street gang is a "set" of the Bloods gang alliance in Los Angeles. Originating in Los Angeles' Baldwin Village neighborhood in the 1960s, the Black P. Stones became one of the largest gangs in the city. The gang has been linked to various crimes, including murders, assaults, robberies, narcotics violations and firearms violations, and has been the subject of numerous FBI and LAPD investigations.
Angelo J. "The Hook" LaPietra was a Chicago mobster and member of the Chicago Outfit, involved in extensive loansharking operations in the city's First Ward during the 1970s and 1980s. It is often repeated that he earned his nickname "The Hook" due to the way he murdered his victims—those that did not, or could not pay up. It was said that he would take his victim—bound and gagged—and hang him on a meat hook, and then torture him to death with a blow-torch. The real basis for his nickname was because it was said that once you took a juice loan from him, he would have his "hooks" in you, and he would use the juice on those loans to get you on the "hook" for more loans, or property or businesses as collateral to make good.
José Alonso Compeán is a former United States Border Patrol Agent, convicted of shooting (wounding) a fleeing, illegal alien drug smuggler on the United States–Mexico border near El Paso, Texas, on February 17, 2005, and of covering up the shooting: i.e. "obstructing justice by willfully defacing the crime scene". On 19 January 2009, President Bush commuted the sentences of both Compean and fellow agent Ignacio Ramos, effectively ending their prison term on March 20, 2009, and they were released on February 17, 2009. They were granted full pardons on December 22, 2020, by President Donald Trump.
The Kansas City crime family, also known as the Civella crime family, the Kansas City Mafia or the Clique, is an Italian-American Mafia crime family based in Kansas City, Missouri.
Mara Salvatrucha, commonly known as MS-13, is an international criminal gang that originated in Los Angeles, California, in the 1980s. Originally, the gang was set up to protect Salvadoran immigrants from other gangs in the Los Angeles area. Over time, the gang grew into a more traditional criminal organization. MS-13 has a longtime rivalry with the 18th Street gang.
In the United States, a common definition of terrorism is the systematic or threatened use of violence in order to create a general climate of fear to intimidate a population or government and thereby effect political, religious, or ideological change. This article serves as a list and a compilation of acts of terrorism, attempts to commit acts of terrorism, and other such items which pertain to terrorist activities which are engaged in by non-state actors or spies who are acting in the interests of state actors or persons who are acting without the approval of foreign governments within the domestic borders of the United States.
In June 2020, the Trump administration began deploying federal law enforcement forces to select cities in the United States in response to rioting and monument removals amid the George Floyd protests. Federal law enforcement elements were deployed under Operation Legend, Operation Diligent Valor, and the Protecting American Communities Task Force (PACT). The Department of Homeland Security (DHS) cited an executive order regarding "monuments, memorials and statues" as allowing federal officers to be deployed without the permission of individual U.S. states, as the federal government "has the right to enforce federal laws, investigate crimes and make arrests" within states.
The Hells Angels Motorcycle Club (HAMC) is designated an outlaw motorcycle gang by the Department of Justice. Based primarily in the Southwest, the Pacific Northwest, the Great Lakes region, the Mid-Atlantic and New England, there are an estimated 92 Hells Angels chapters in 27 U.S. states, with a membership of over 800. Due to the club's designation as a "known criminal organization" by the State Department and Department of Homeland Security, the United States has a federal policy prohibiting its foreign members from entering the country. The Hells Angels partake in drug trafficking, gunrunning, extortion, money laundering, insurance fraud, kidnapping, robbery, theft, counterfeiting, contraband smuggling, loan sharking, prostitution, trafficking in stolen goods, motorcycle and motorcycle parts theft, assault, murder, bombings, arson, intimidation and contract killing. The club's role in the narcotics trade involves the production, transportation and distribution of marijuana and methamphetamine, in addition to the transportation and distribution of cocaine, hashish, heroin, LSD, MDMA, PCP and diverted pharmaceuticals. According to the Federal Bureau of Investigation (FBI), the HAMC may earn up to $1 billion in drug sales annually.
