US: 89 White Supremacists Drug Traffickers Convicted to a Millennium in Jail
Prosecutors in Texas wrapped up Monday the largest prosecution in US history of white supremacist gang members, after convicting 89 for drug trade and the use of firearms.
Prosecutors in Texas wrapped up Monday the largest prosecution in US history of white supremacist gang members, after convicting 89 for drug trade and the use of firearms.
Mexican police arrested a woman suspected to be the leader of an organized crime group operating in the tourist resort areas of Cancun and Playa del Carmen, media reported Friday.
Iranian parliament has voted on Sunday to increase the amount of drugs for which judges can hand down death penalties, sparing the lives of thousands of prisoners on death row, media reported.
Two former executives of a foreign defense contractor were sentenced Friday for their part in a multi-million dollar bribery scandal that rocked the US Navy.
US law enforcement is intensifying a criminal investigation into a multi-billion dollar alleged fraud at Malaysian sovereign wealth fund 1Malaysia Development Berhad (1MBD), Bloomberg reported Thursday.
United States investigators have uncovered a money laundering operation run by the Islamic State of Iraq and the Levant (ISIS) that transferred funds to an alleged ISIS supporter in the US using fake eBay transactions, The Wall Street Journal reported.
Slovenian investigative journalism site podcrto.si published on Thursday police reports detailing charges against the longstanding mayor of the country’s capital for alleged crimes including tax evasion, trading sex for influence, and money laundering.
A Mexican soccer star who captained the national team was among 22 people sanctioned by the US on Wednesday for alleged drug cartel links, according to the US Treasury.
The bribery trial of former Economic Development Minister Aleksei Ulyukayev - the highest-ranking official arrested for corruption since the Stalin era - will begin August 16.
Israel state prosecutors filed on Tuesday indictments for various corruption charges against 10 public officials linked to the far-right Yisrael Beytenu (Israel is Our Home) political party, Israeli media reported.