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US Authorities Arrest Ivory and Rhino Horn Smugglers

U.S authorities in Seattle arrested two men from the Democratic Republic of the Congo for smuggling several small packages of ivory into the country to strike a deal with a buyer to bring over a much larger load. 

Europe’s Prosecutor in Action Against VAT Carousel

Authorities in Germany arrested four people suspected of forming a criminal organization and evading taxes, which is believed to have resulted in 23 million euro (US$26.57 million) in tax loss in Germany, the European Public Prosecutor’s Office (EPPO), said in a statement last week.

US Gang Enforcer Convicted of Killing Witnesses

A Tennessee man known as “Creep,” or “Creeper da Reeper,” who worked as an enforcer for the Chicago-based prison gang, the Gangster Disciples, was convicted of murder in aid of racketeering activity, the U.S. Department of Justice said in a statement last week.