Ex-Puerto Rico Legislator Sentenced in Kickback Scheme
A former Puerto Rico legislator was sentenced to four years and nine months in prison for engaging in a multi-year bribery...
A former Puerto Rico legislator was sentenced to four years and nine months in prison for engaging in a multi-year bribery...
A court in Paraguay has sent a member of a criminal bank card cloning gang behind bars for eight years for taking part in...
The Australian Federal Police launched a unit dedicated to the tracing and seizure of cryptocurrency related to illicit...
Spanish police reported Monday the dismantling of two cocaine processing plants, in an operation that resulted in seven...
Kenya extradited the last escaping member of a prominent wildlife trafficking syndicate to the United States, where he is...
Agents of the FBI arrested in southern California a Canadian man linked to a transnational drug trafficking organization...
Italian authorities arrested nearly 200 'Ndrangheta-affiliated suspects, including a local mayor, politicians and...
Authorities in Saudi Arabia said they seized 46 million amphetamine pills hidden in a flour shipment in what is believed to...
Chinese authorities arrested more than 230 suspected bank scammers in Henan, China’s third-most populous province, police in...
Police in Belgium detained several suspects and seized more than 57 million cigarettes and 48 tons of cut tobacco, with a...
At the request of Ankara, Albanian police arrested the founder of what was once one of Turkey’s biggest cryptocurrency...
Criminal activities of jihadists in Burkina Faso are not primarily motivated by profit but by their ambition to earn...