Skip to main content

Advertisement

Log in

The use of corruption by “Russian” organized crime in the United States

  • Notes
  • Published:
Trends in Organized Crime Aims and scope Submit manuscript

Abstract

This paper exemplifies the research of the Organized Crime Study Center in Vladivostok, Russia. Using secondary sources, it examines Russian organized crime in the United States in recent years. Special attention is given to the study of cases of corruption by Russian criminal groups in the United States. The author analyzes corruption, crime, and the practices of U.S. law enforcement agencies to combat them.

This is a preview of subscription content, log in via an institution to check access.

Access this article

Subscribe and save

Springer+ Basic
$34.99 /Month
  • Get 10 units per month
  • Download Article/Chapter or eBook
  • 1 Unit = 1 Article or 1 Chapter
  • Cancel anytime
Subscribe now

Buy Now

Price excludes VAT (USA)
Tax calculation will be finalised during checkout.

Instant access to the full article PDF.

Similar content being viewed by others

References

  • Badkhen, Anna. (2000). “Crime Ring Tied to U.S. Consulate Employee,” The Moscow Times, May 17.

  • Cass, Connie. (1997). “Russian Businessman Used White House Invitation to Seek Visa,” The Associated Press, March 20.

  • “Ex-USC President Sentenced to Three Years.” (2003). The Associated Press, December 30.

  • Grace, Melissa. (2003). “Bribe Bust for City Worker D.A.: Tax Prober Sought Restaurant Kickback,” New York Daily News, August 22.

  • Lehmann, John. (2003). “Crash-for-Cash Con,” New York Post, December 1.

  • New York Attorney General Press Release. 2003. “Nineteen Charged in Insurance Fraud Rings,” June 19.

  • New York Attorney General Press Release. (2003). “State and City Wiretap Probe Snares HRA Employees and Others in Major ‘Medicaid Cards for Sale’ Ring,” November 21, 2003.

  • New York Attorney General Press Release. (2004). “Auto Fraud Unit Continues Fight against Insurance Fraud,” March 5.

  • New York State Insurance Department Press Release. (2004). “Three Insurance Claims’ Adjusters Arrested for Fraud,” May 11.

  • Ontario Securities Commission Enforcement Decision In the matter of the Securities Act R.S.O.1990, c. S.5, as amended and YBM MAGNEX International Inc. June 27, 2003.

  • “Reputed Russian Mobsters Charged with Inflating Value of Magnet Company to Defraud Investors,” (2003). The Associated Press, April 25.

  • The Allstate Insurance Company Press Release. (2003). “$100 Million RICO Action Combats Insurance Fraud Scam Involving 74 Defendants and Thousands of No-Fault Claims,” December 3.

  • U.S. Attorney Northern District of Illinois Press Release. (2003). “13 Indicted in ‘Green Card’ Undercover Bribery Sting Chicago,” February 27.

  • U.S. House, Committee on Commerce, Oversight, and Investigation Subcommittee, (2000). “Combating Medicaid Fraud and Abuse,” July 18.

  • Walsh, Nick/ (2002). “$9bn Money Laundering Ring Broken,” The Observer, June 16.

  • Warmbir, Steve, “FBI's Russian mob mole took the money and ran,” Chicago Sun-Times, September 5, 2002.

  • Wilson, Catherine, “Protege testifies against Holderman,” The Associated Press, September 25, 2003.

Download references

Authors

Rights and permissions

Reprints and permissions

About this article

Cite this article

Sukharenko, A. The use of corruption by “Russian” organized crime in the United States. Trends Organ Crim 8, 118–129 (2004). https://doi.org/10.1007/s12117-004-1009-1

Download citation

  • Issue Date:

  • DOI: https://doi.org/10.1007/s12117-004-1009-1

Keywords

Navigation