RICHLAND COUNTY, S.C. (WACH) — Four individuals have been charged with lottery fraud following a series of South Carolina Law Enforcement Division (SLED) compliance checks at Midlands gas stations. The …
Tag:
arrests
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ROCKFORD, Illinois (KCRG) – A two-day human trafficking enforcement operation in the Rockford area of Winnebago County led to the arrests of six individuals on December 4th and 5th, 2024. …
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NIGERIA – Operatives of the National Drug Law Enforcement Agency (NDLEA) have successfully dismantled a trans-border drug trafficking syndicate, arresting four key members during a series of intelligence-led operations. The …
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Government scam
Seven Arrested in West Bengal for Embezzling Funds Meant for Students’ Tablets
by Ananya MehtaSeven individuals were arrested in connection with the alleged misappropriation of funds intended to buy tablets for students, according to police reports on Tuesday. The misappropriated money, meant for students …
by Ananya Mehta -
The Enforcement Directorate (ED) arrested four individuals, including a former CEO, in connection with a money laundering investigation related to an alleged embezzlement of funds at the Vaishali Shahri Vikas …
by Ananya Mehta -
Drug TraffickingDrugs
Two Drug Peddlers Arrested in Baramulla with Cannabis-like Substance
by Ananya MehtaPolice have arrested two individuals for drug peddling in Baramulla, recovering a cannabis-like substance from their possession. Imtiyaz Ahmad Mir and Nadeem Ahmad Thokar were detained on their motorcycle at …
by Ananya Mehta -
Three individuals were arrested on Thursday in connection with a theft at the Victor Walmart. The suspects, identified as Karina Echegaray-Polo, 27, of Paterson, New Jersey; Josue Alberto Fernandez, 28, …
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BISMARCK, N.D. (KFYR) – Two men are facing felony drug trafficking charges after a traffic stop in Burleigh County led to a discovery of fentanyl and drug paraphernalia. Bismarck police …
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Human trafficking
Van Buren Man Arrested in Connection to Human Trafficking Investigation at Rogers Massage Parlors
ROGERS, AR — A Van Buren man has been arrested following a multi-agency human trafficking investigation involving three Asian massage parlors in Rogers. David Whited, 63, of South Laken Circle …
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The Perambur police in Mayiladuthurai district have arrested Munusamy (47) and his wife Manjula (48) in connection with the double murder case that took place under the police station’s jurisdiction. …
by Ananya Mehta