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Costa Rican Company, Its President And Its Auditor Charged for Their Alleged Roles in a $670m Fraud Scheme
A Costa Rican company, its president and its auditor have been charged in a superseding indictment filed in U.S. District Court in Richmond, Va., for their alleged roles in a $670 million fraud scheme involving victims throughout the United States and...
Sydney Man Charged with Cocaine Importation As Joint Organised Crime Group Seize $460,000 Cash
The Joint Organised Crime Group (JOCG) yesterday seized $460,000 in cash and charged a 24-year-old Sydney man with the attempted importation of more than two kilograms of cocaine. How People Arrived Here: lansvale 1 6 drug
Law Enforcement Operation Seizes More Than 60 Tons of Illegal Tobacco in Australia
A joint law enforcement operation has charged two men with alleged importation and bribery offenses following the seizure of more than 60 tons of illegal tobacco. How People Arrived Here: belmore tobacco charged
High-ranking Member of the Mexican Gulf Cartel Extradited to the United States From Mexico
Aurelio Cano-Flores, aka “Yankee” and “Yeyo,” a high-ranking member of the Mexican Gulf Cartel, has been extradited to the United States from Mexico to face drug conspiracy charges.
Zimbabwe Police Hunt All Female Rapist Gang
The Zimbabwean police have intensified the search for a group of female rapists following a string of bizarre incidents that started last year in which the attackers allegedly drug their male victims prior to sexually assaulting them. How People Arrived...
Pittsburgh Crips Gang Member Sentenced to More Than 10 Years in Prison
A Pittsburgh man has been sentenced to 125 months in prison for conspiring to conduct a racketeering enterprise related to his membership in a Pittsburgh Crips gang.
Correctional Services National Commissioner Calls for Alternative Sentencing of Petty Crime Offenders
Correctional Services National Commissioner Tom Moyane says alternative sentencing of petty crime offenders would assist in preventing overcrowding in prisons. How People Arrived Here: petty crimes in prison, southafricacorrectionalservices
Phoenix Real Estate Investor Pleads Guilty to $50 Million Mortgage Fraud Scheme
Brett Matheson, 46, pleaded guilty on Monday in federal court to conspiracy to commit wire fraud in a $50 million mortgage fraud scheme based in Phoenix. Two others have also entered guilty pleas and are awaiting sentencing. Full Story Available at:Phoenix...
