NGO: US Meat Markets Encourage Illegal Deforestation in the Amazon
The U.S. beef industry must be wary of who they import from lest they encourage the destruction of the Amazon rainforest,...
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U.S. Authorities Designate Mexican, Colombian Drug Cartels Bosses
The United States sanctioned on Wednesday a Sinaloa cartel boss and seven other Mexicans for smuggling tons of fentanyl and...
U.S. Sentences Peruvian Group for Defrauding Immigrants of Millions
A U.S. court sentenced a Peruvian national on Tuesday to over nine years in prison for managing multiple call centres that...
EU Anti-Fraud Office: Fraud Against the EU Budget is Declining
The European Anti-Fraud Office (OLAF) said on Monday that although the European Union made more money available to member...
U.S. Charges 138 Medical Workers for US$1.4 Billion Fraud
The Department of Justice last week announced criminal charges against 138 doctors, nurses and licenced medical...
U.S. Returns to Equatorial Guinea Millions Seized from its Corrupt VP
The U.S. will return US$25.6 million in assets purchased with the proceeds of corruption and seized from the Vice President...
U.S. Sanction Crypto Exchange over Ransomware Attacks
For the first time ever, U.S. authorities imposed sanctions against a virtual currency exchange for its role in facilitating...
U.S. Political Aids Indicted for Illicit Campaign Contributions
U.S. prosecutors indicted on Monday a former presidential campaign manager and a campaign advisor for conspiracy to...
Spanish and Italian Police Dismantle Mafia Networks, Arrest 106
In a joint operation with Europol, Spanish police in the Canary Islands arrested on Monday 88 people and Italian police...
ICC Authorizes Investigation Into Philippines' ‘War on Drugs’
The International Criminal Court (ICC) green-lit an investigation Wednesday into how the Philippine government waged its...
Spanish Authorities Take on Illegal Mollusk Harvesting
A massive shipment of illegally harvested mollusks was intercepted by Spanish authorities, Spain’s civil guard revealed in a...
Italian Police Seize Millions in Cash from COVID Fraud Against Healthcare Facilities
Italian financial police have seized more than 11 million euro (US$12.89 million) and more than 3.5 million protective face...
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