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Drugs of Abuse: A DEA Resource Guide, 2024 Edition

UNITED STATES. DRUG ENFORCEMENT ADMINISTRATION

From the document: "Education plays a critical role in preventing substance use and misuse. 'Drugs of Abuse, A DEA Resource Guide,' is designed to be a reliable resource on the most commonly used and misused drugs in the United States. This comprehensive guide provides important information about the harms and consequences of drug use by describing a drug's effects on the body and mind, overdose potential, origin, legal status, and other key facts. 'Drugs of Abuse' also offers a list of additional drug education and prevention resources, including the DEA websites: www.DEA.gov[;] www.JustThinkTwice.com, aimed at teenagers[;] www.GetSmartAboutDrugs.com, designed for parents, educators, and caregivers[;] www.CampusDrugPrevention.gov, for higher education[; and] www.OperationPrevention.com, for opioid curricula[.]"

UNITED STATES. DRUG ENFORCEMENT ADMINISTRATION. 2024. 117p.

How Much Does Crime Spike Over the Holidays? The Relationship Between Public Holidays and Assault

By Nicholas Chan and Alana Cook

It is well recognised that both domestic and non-domestic violence vary over the course of the year often rising in summer and spiking during holiday periods and with other key events. This paper shows the daily number of domestic violence (DV) and non-DV assaults recorded by the NSW Police Force on each date of the year to observe the extent to which violence increases on public holidays and other significant dates1 . Figure 1 shows the median daily number of criminal incidents of assault recorded by police from the years 2010 to 2023. To minimise the impact of abnormal crime patterns during the COVID pandemic, the chart excludes the years 2020 and 2021. The chart shows that across the year, there are clear peaks on several dates. The largest spike for both DV assault and non-DV assault occurs on New Year’s Day (1 January). Obvious spikes in assault also occur on Australia Day (January 26), ANZAC Day (April 25), New Year’s Eve (31 December), Christmas Day (December 25) and Boxing Day (December 26).

Sydney: NSW Bureau of Crime Statistics and Research. 2024. 4p.

Dual Pathways of Concealed Gun Carrying and Use from Adolescence to Adulthood Over a 25-Year Era of Change

By Charles C. Lanfear, David S. Kirk , Robert J. Sampson

Most homicides in the United States are committed using a handgun, but little research examines gun carrying over critical stages of the life course and changing contexts of violence. Notably, although most of the handgun homicides are committed by adults, most research on concealed gun carrying focuses on adolescents in single cohort studies. Using more than 25 years of longitudinal multi-cohort data from Chicago, 1994–2021, we show that pathways of concealed gun carrying are distinct between adolescence and adulthood. Adolescent carrying is often age-limited and responsive to direct exposure to gun violence (witnessing and victimization), while adult carrying is a persistent behavior that is less tied to direct exposure. The onset of concealed carry is also a strong predictor of later gun use (shooting or brandishing), and we find distinct patterns of gun use between individuals who first carry in adolescence versus adulthood. We discuss the implications of these dual pathways for research and policies on firearm use.

Sci. Adv. 10, 2024, 12p.

Examining Fifty Cases of Convicted Online Romance Fraud Offenders

By Adebayo Benedict Soares and Suleman Lazarus

This article examines fifty case files of cybercriminals that the Economicand Financial Crimes Commission (EFCC) convicted for online romance fraud. It profiles offenders and explores the value of the SpaceTransition Theory in understanding digital crimes. Through documentary analysis, the study identifies key patterns in victim demographics, fraudsters’ operational strategies, and offenders’ socioeconomic back-grounds. Findings reveal a high concentration of U.S. victims (56%) and a preference among offenders for Apple’s iPhone (58%). Most offenders presented themselves as Caucasian American males (46%) or military personnel (12%), with some adopting Caucasian European male identities (10%). Victim demographics show a pronounced gender disparity: 70% of offenders primarily targeted female victims, 14% targeted male victims, 10% reached both genders, and 6% did not specify the victims’ gender. The analysis also indicates that most offenders were university students (74%), with Facebook (46%) identified as the primary platform for these fraudulent activities. The study emphasizes the need for prevention strategies that genuinely consider the socioeconomic and political conditions that may make online fraud an appealing career option.

Criminal Justice Studies : A Critical Journal of Crime, Law and Society, 2024, 25p.

Why did U.S. Homicides Spike in 2020 and then Decline Rapidly in 2023 and 2024? New Evidence and Solutions to Prevent Future Violence in U.S. Cities

By Rohit Acharya and Rhett Morris

In 2020, the average U.S. city experienced a surge in its homicide rate of almost 30%—the fastest spike ever recorded in the country. Across the nation, more than 24,000 people were killed compared to around 19,000 the year before.

Homicides remained high in 2021 and 2022, but in 2023 they began to fall rapidly. Projections suggest the national homicide rate in 2024 is on track to return to levels close to those recorded in 2019, prior to the COVID-19 pandemic. Yet that spike in murders continues to deliver major costs in terms of the lives lost, the people incarcerated, and the perception of decreased safety across the country.

Some commentators have suggested the increase in homicides during 2020 was a response to the murder of George Floyd by a Minneapolis police officer in May of that year. Others hypothesized that it was caused by a police “pull back,” in which officers chose to do less work in reaction to the protests that followed Floyd’s death.

As more information has become available, these theories appear to be less supported by evidence than some initially thought.1 The evidence indicates that the national homicide rate was already on track to reach a peak far above the previous year even before Floyd was killed.As Figure 1 demonstrates, murders began to rise rapidly in mid-April of 2020. Cell phone data show this is when residents started leaving home more often as lockdown policies eased and the weather grew warmer. During the 6-week period from April 12 to May 23 (weeks 16 to 21 in Figure 1), homicides went up by an average of 17 murders each week.

After Floyd was killed on May 25, the national homicide rate continued to follow this trend, with additional increases during the 2 weeks around Memorial Day and the 2-week period around July 4. But even the highest point of these additional increases was less than 40 murders above the pre-existing trend. While it’s true that homicides did temporarily rise more than they were already on track to following Floyd’s death, these additional increases are unlikely to explain the 5,000 additional murders seen during the year.

This leaves us with a question: What happened that could have caused homicides to spike in 2020, remain high for 2 years, and then start to decline rapidly in 2023?

New data offers a potential explanation. In this report, we analyze thousands of police records and compare them to changes that occurred in U.S. cities just before homicides started to surge. This showed that the spike in murders during 2020 was directly connected to local unemployment and school closures in low-income areas. Cities with larger numbers of young men forced out of work and teen boys pushed out of school in low-income neighborhoods during March and early April, had greater increases in homicide from May to December that year, on average. The persistence of these changes can also explain why murders remained high in 2021 and 2022 and then fell in late 2023 and 2024.

These analyses point to new answers and offer focused solutions that civic leaders can use to prevent future spikes in murder and reduce current levels of violence. We present these findings in detail below in three main sections:

First, we review evidence from existing research that reveals a formula for how violence develops in cities.

Second, we analyze detailed administrative data from a single city with multiple spikes in murder prior to the COVID-19 pandemic to illustrate how this formula applies to local communities.

Finally, we use lessons from this analysis to offer a new explanation for the national spike in homicides in 2020 and make recommendations on how to avoid future increases in murder.

Brookings, 2024. 20p.

Drugs of Abuse, A DEA Resource Guide, 2024. Edition

By the U.S. Department of Justice, Drug Enforcement Administration,

Education plays a critical role in preventing substance use and misuse. Drugs of Abuse, A DEA Resource Guide, is designed to be a reliable resource on the most commonly used and misused drugs in the United States. This comprehensive guide provides important information about the harms and consequences of drug use by describing a drug’s effects on the body and mind, overdose potential, origin, legal status, and other key facts.

Washington, DC: DEA, 2024. 117p.

Unraveling the Criminal Processes Behind the Illicit Totoaba Trade through Crime Script Analysis

By Earth League International; John Jay College of Criminal Justice; State University of New York - Farmingdale

In the early twentieth century, the Totoaba fishery was the most important fishery in the Gulf of California. At its peak, in 1942, over two thousand tons of fish maw were exported to China and the Chinese communities in California. Realizing the danger the fish faced, in 1975, the Mexican government banned the fishing of the species (Martínez & Martínez, 2018). Nonetheless, this critically endangered fish remains heavily overfished today, with organized criminal networks across the country playing a pivotal role in trafficking the species (Alvarado Martinez, 2014). The swim bladder is a highly prized commodity in China, as it is believed that the bladder can be used to treat a variety of medical conditions, including infertility, circulatory issues, kidney problems, and arthritis (Yagoub, 2016). Because of this, a single bladder can fetch for significantly high prices, and one gram of totoaba fish bladder can be more expensive than one gram of cocaine (Martínez & Alonso, 2021). Totoaba swim bladders are also referred to as “money maw” (Amepou et al, 2024), as individuals buy the bladder when prices drop in hopes that fish maw prices will rise once again and can be sold for profit. The poaching of totoaba for its swim bladder has had devastating consequences not only for the species itself and the marine life in the Sea of Cortez, but also for the vaquita porpoise, the world's most endangered marine mammal. The illegal fishing methods used to catch totoaba, particularly gillnets, also ensnare and kill vaquitas as bycatch. With only a few individuals remaining, the vaquita is on the brink of extinction. The survival of this species is directly linked to the elimination of totoaba poaching and trafficking.

Using the crime script analytical technique, and the meticulously-recorded first-hand investigative materials by Earth League International, this report analyzes the intricacies involved in trafficking totoaba swim bladder from Mexico to international destinations.

Los Angeles: Earth League International (ELI), 2024. 14p.

Illicit Redwood Theft in a California State Park: A Crime Script Analysis Approach

By Stephen F Pires and Nerea Marteache

Empirical studies on flora poaching are scarce, and the few that exist tend to focus on the study of illegal logging. The goal of this paper is to provide a deeper understanding of the issue of timber theft in protected parks, as well as to identify potential avenues for detection and prevention of this criminal behavior, using the case study of split-rail theft at Humboldt Redwoods State Park in California (USA). We utilize script analysis to offer a detailed description of the crime-commission process and the procedural requirements to carry out this type of crime. To do so, we used a mixed methods design that included incident data collection, field observations, and informal interviews with park rangers. Interventions that could potentially disrupt the chain of events, based on Situational Crime Prevention, are identified, and discussed.

Journal of Contemporary Criminal Justice 36, March 2020, 12p.

Detection of Illegally Manufactured Fentanyls and Carfentanil in Drug Overdose Deaths — United States, 2021–2024

By Lauren J. Tanz; Andrea Stewart, R. Matt Gladden,; Jean Y. Ko, Lauren Owens, Julie O’Donnell

During 2023, approximately 72,000, or nearly seven in 10, drug overdose deaths in the United States were estimated to involve illegally manufactured fentanyls (IMFs). Carfentanil, a fentanyl analog 100 times more potent than fentanyl, has reemerged in the U.S. drug supply. Using CDC’s State Unintentional Drug Overdose Reporting System data, this report describes trends in overdose deaths during January 2021– June 2024, overall and with IMFs detected, by U.S. Census Bureau region, and in deaths with carfentanil detected, in 45 states and the District of Columbia (DC). Numbers of deaths with carfentanil detected by state during January 2023–June 2024 in 49 states and DC are also reported. The number of overdose deaths with IMFs detected declined from 2022 to 2023 in the Northeast (3.2% decline), Midwest (7.8%), and South (2.8%) regions; deaths in the West increased 33.9%. The percentage of deaths with IMFs detected was steady at approximately 70%–80% in the Northeast, Midwest, and South. In contrast, the percentage of deaths with IMFs detected in the West increased from 48.5% during January–March 2021 to 66.5% during April–June 2024. Overdose deaths with carfentanil detected increased approximately sevenfold, from 29 during January–June 2023 to 238 during January–June 2024; during January 2023–June 2024, overdose deaths with carfentanil detected were reported in 37 states. Overdose prevention efforts that address the widespread presence of IMFs, including carfentanil, and can rapidly adapt to other potent opioids in the drug supply might result in lasting reductions in overdose deaths across the entire United States

MMWR | December 5, 2024 | Vol. 73 | No. 48, 7p.

Drug Overdose Deaths Among Medicaid Beneficiaries

By Tami L. Mark; Benjamin D. Huber

IMPORTANCE: Medicaid programs have expanded coverage of substance use disorder treatment and undertaken many other initiatives to reduce drug overdoses among beneficiaries. However, to date, no information has been published that tracks overdose deaths among the Medicaid population. OBJECTIVE To determine the rate of drug overdose among Medicaid beneficiaries. DESIGN, SETTING, AND PARTICIPANTS In this cross-sectional study, US Centers for Medicare & Medicaid Services data from 2016 to 2020 that linked enrollment and demographic data from all Medicaid beneficiaries in the US with the US Centers for Disease Control and Prevention National Death Index were used to determine the rate of drug overdose death among Medicaid beneficiaries. The Medicaid population rates were compared with those of the total US population, overall and by age and sex. EXPOSURE Participation in the Medicaid program. MAIN OUTCOME Death of a drug overdose. RESULTS In 2020, the drug overdose death rate among Medicaid beneficiaries was 54.6 per 100 000, a rate that was twice as high as the drug overdose rate among all US residents (27.9 per 100 000). In 2020, Medicaid beneficiaries comprised 25.0% of the US population but 48% of all overdose deaths (44 277 of 91 783). For each age and sex group older than 15 years, overdose deaths were higher for the Medicaid population than for the US population, with the greatest difference occurring among adults ages 45 to 64 years. From 2016 to 2020, Medicaid overdose deaths increased by 54%. CONCLUSIONS AND RELEVANCE The results of this study suggest that more research is needed to understand why Medicaid beneficiaries have higher rates of drug overdoses than all US residents. Additionally, research is needed to understand how best to prevent overdoses among Medicaid beneficiaries. The federal government should s

JAMA Health Forum. 2024;5(12):e244365. doi:10.1001/jamahealthforum.2024.4365

The Illegal Drug Threat in Illinois

By The U.S. Drug Enforcement Administration

The most significant drug-related threat to Illinois is posed by Mexican drug trafficking organizations (DTOs), particularly the Cartel de Sinaloa (CDS) and the Cartel de Jalisco Nueva Generación (CJNG). Mexican DTOs dominate the wholesale supply of illicit opioids (fentanyl and heroin), cocaine, methamphetamine, and Mexico grown marijuana in the state.

Washington, DC: U.S. Drug Enforcement Administration, DEA Intelligence Report; 2024. 6p.

The Illegal Drug Threat in Indiana

By The U.S.Drug Enforcement Administration

The most significant drug-related threat to Indiana is posed by Mexican drug trafficking organizations (DTO), particularly the Cartel de Sinaloa (CDS) and the Cartel de Jalisco Nueva Generación (CJNG). Mexican DTOs dominate the wholesale supply of illicit opioids (both fentanyl and heroin), cocaine, methamphetamine, and Mexico-grown marijuana in the state. The opioid threat remains dire and is of grave concern.

Washington, DC: U.S. Drug Enforcement Administration, DEA Intelligence Report; 2024. 7p.

Addressing Illegal Transnational Trade of Totoaba and its Role in the Possible Extinction of the Vaquita

By V. Boilevin, A. Crosta and S.J. Hennige

Demand for totoaba swim bladders has created a transnational illicit supply chain network. Organised crime groups are instru-mental in this process, impacting Mexico at social, environmen-tal, economic, and political levels. There are five main points within the supply chain: the poachers in the Upper Gulf ofCalifornia, the Mexican illegal traders, the Chinese illegal traders in Mexico, illegal traders and retailers in China and Hong Kong,and the consumers and investors located primarily in China.Illegal fishers in Mexico use gillnets to capture totoaba, leadingto bycatch and decline of the critically endangered vaquita.There have been significant conservation efforts by the local and international communities to reduce this bycatch, but these have been unsuccessful in addressing the continued traf-ficking of totoaba and the decline of the vaquita. Here we highlight the complexity of the totoaba supply chain and argue that totoaba illegal trade has to be viewed as organised envi-ronmental crime rather than as a conservation issue. A particu-larly enforceable point in the chain is through the Chineseorganised crime group in Mexico, which is a crucial link toonward trafficking through ports and airports. While recent efforts have been made with regard to totoaba seizures and prosecutions, to dismantle the supply chain, strong transnational collaboration is needed at multiple levels, and in particular between Mexico, the USA, and China.GRAPHICAL

Journal of International Wildlife Law & Policy, Volume 26, 2023 - Issue 2, 32p.

Ice Ivory to White Gold: Links Between the IllegalIvory Trade and the Trade in Geocultural Artifacts

By Caroline Cox and Luke Hauser

ABSTRACT - The United Kingdom, with the introduction of the Ivory Act2018, is at the forefront of elephant protection, and it is hopedthat governmental commitments, made in the 25 YearEnvironment Plan, will see increased protection for other spe-cies at risk due to the illegal wildlife trade. However, one spe-cies that currently falls outside of the regulation of theConvention on International Trade in Endangered Species ofWild Fauna and Flora (CITES) can be directly linked to the ivorytrade: the mammoth. The woolly mammoth became extinctmore than 10,000 years ago, but the genus Mammuthus, sinceits appearance in Africa c.5 ma, was one of the most successfulmegafaunal groups, radiating into 10 species and found acrossthe Northern Hemisphere from Siberia to Crete. As the worldwarms and the permafrost melts, mammoth tusks are beinguncovered across the Northern Hemisphere, particularly inSiberia’s Republic of Sakha (Yakutia). There are close similaritiesbetween the tusks of elephants and mammoths, leading con-servationists to fear that the increase in “ice ivory” heralds anew threat to elephants and our wider understanding of the“woolly” mammoth and its world.1. IntroductionThere are no accurate figures for the value of the illegal wildlife trade.1In common with other illegal activities, dealers in illegally sourced wildlifeproducts will not exhibit the kinds of behavior associated with legal traders(such as the completion of accurate tax returns).

Journal of International Wildlife Law & Policy, Volume 26, Issue 1, 2023, 26p.

Using Crime Script Analysis to Understand the Illegal Harvesting of Live Corals: Case Studies From Indonesia and Fiji

By Monique C. Sosnowski msosnowski@jjay.cuny.edu, Judith S. Weis, and Gohar A. Petrossian

Imported to adorn tanks of marine aquarium hobbyists, the trade in live corals poses a significant risk to species that concurrently face threats from rising global temperatures, pollution, and destructive fishing practices. To better understand the live coral trade, we employed a crime script framework to analyze the process by which corals are harvested in two of the world’s major exporting countries—Indonesia and Fiji. We demonstrate that coral harvesting and export are complex activities that require a specific set of skills and tools. As such, various intervention strategies are proposed to address illegal coral harvesting at different stages of the crime script.

Journal of Contemporary Criminal Justice · March 2020, 20p.

Off the Hook 2: An Assessment Update on the Need for Transparency and Better Criminal Justice in Tackling Wildlife Crime

By The Environmental Investigation Agency UK (EIA UK).

In 2021, EIA’s report Off the Hook – The need for transparency and accountability in tackling wildlife crime advocated for better access to information and justice, stronger anti-corruption measures, increased international collaboration and more frequent evaluations of key indicators to improve transparency and criminal justice in the fight against wildlife crime.

Since then, EIA has continued to campaign for stronger responses to wildlife crime. Our research from 2024 highlights that significant concerns remain regarding transparency, information sharing and criminal justice in the global fight against wildlife crime.

This report is part of EIA’s regular assessment and focuses on four themes, which build upon the findings of the previous report.

London: by the Environmental Investigation Agency UK (EIA UK). 2024.. 22p

Dirty Deals – Part Two. Evidencing Illegalities in the Global Plastic Waste Trade

By The Environmental Investigation Agency (EIA UK)

The global plastic waste trade is an environmental disaster hiding in plain sight, fuelling organised crime, working conditions that amount to human rights violations and devastation to human health and the environment.

The Environmental Investigation Agency’s (EIA’s) second instalment of our two-part Dirty Deals report pulls back the curtain on a system where misdeclared plastic waste, murky supply chains and shadowy brokers thrive, enabling millions of tonnes of waste to be dumped in countries unequipped to handle such huge volumes.

Despite the Basel Convention, which regulates the transboundary movement of hazardous and other wastes, including plastic waste, these illicit operations exploit loopholes and weak enforcement, creating a facade of ‘recycling’ while wreaking havoc on the local communities on which the Global North dumps its waste.

London: Environmental Investigation Agency (EIA UK), 2024. 28p.

More Chilling Than Ever – Tackling Europe’s Ongoing Illegal Trade in HFC Climate Super Pollutants

By The Environmental Investigation Agency UK (EIA)

Five years after EIA first revealed a widespread European illegal trade in hydrofluorocarbon (HFC) climate super pollutant gases, a new investigation has revealed that significant levels of trafficking persist, despite the worsening climate emergency.

Commonly used in refrigeration and air-conditioning, HFCs are being phased out under the European Union (EU) F-gas Regulation. Driven by high profits and weak law enforcement, organised criminals are closely associated with this illicit trade.

EIA’s previous investigation, 2021’s Europe’s Most Chilling Crime, highlighted Romania as a key entry point for illegal HFCs arriving in the EU. In our latest investigation, we uncovered evidence of traders routing illegal HFCs (sourced primarily in Türkiye and China) from Europe’s edge – Bulgaria – across the continent to the likes of Greece, Germany, France, Italy, Portugal and Spain.

The investigation demonstrated that traders are becoming more sophisticated and adapting their tactics to elude detection, for example by avoiding banned disposable cylinders and disguising HFCs as less regulated hydrofluoroolefin (HFO) refrigerant alternatives.

London: by the Environmental Investigation Agency UK (EIA), 2024. 34p.

Dirty Deals - Part One. Evidencing Illegalities in the Global Plastic Waste Trade

By The Environmental Investigation Agency (EIA UK)

Your old wheelie bin might be funding organised crime and fuelling environmental injustice and human rights violations around the globe.

In the shadows of the global economy, an ominous trade flourishes. The latest investigation by the Environmental Investigation Agency (EIA) uncovers shocking evidence of how bad actors exploit regulatory weaknesses, legal loopholes and outdated practices in the global plastic waste trade, fuelling a thriving illegal market. This trade, characterised by its complexity and global reach, involves a multitude of actors, regulatory codes, transportation methods and market dynamics that create an ideal environment for illicit activities.

In the first of this two-part report, we reveal the latest scam: exploiting the UK‘s Extended Producer Responsibility (EPR) scheme for packaging recycling with discarded wheelie bins. Despite the efforts of law enforcement agencies to track and dismantle illegal operations, the ongoing consequences of illegal trade inflicts devastating harm to human health and the environment.

London: The Environmental Investigation Agency (EIA UK) , 2024. 28p.

Roadmap to Closing Captive Tiger Facilities of Concern

By The Environmental Investigation Agency (EIA UK)

Current estimates indicate there are at least 8,900 tigers being held in more than 300 facilities in East and South-East Asia. More than 6,000 of these tigers are located in China, with the remaining animals found almost exclusively in Thailand (approx.1,635), Laos (451) and Vietnam (395).

These numbers are estimates based on the best available information and, particularly in South-East Asia, can rapidly shift. The rate at which tigers are bred, traded from one facility to another and slaughtered for illegal trade is not known but is believed to be high, accounting for the rapid shifts in captive tiger estimates.

Additionally, there are significant concerns around captive tiger facilities and their role in the tiger trade in Myanmar, South Africa and some EU Member States, as well as the large captive tiger population in the United States.

London: by the Environmental Investigation Agency (EIA UK) 2024. 16p.