Detroit, MI — Authorities have arrested two men believed to be behind a large vehicle theft ring in southeast Michigan, involving more than 25 stolen Dodge Durango SUVs. The investigation …
Tag:
criminal enterprise
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Burglary and Theft
Shelby Township Police Arrest Two Detroit Men in Mail Theft Scheme Involving Nearly $1 Million in Stolen Checks
SHELBY TOWNSHIP, MI – Two Detroit men, Darryl Roberts, 33, and Brad Stewart, 27, were arrested in early February after a months-long investigation into a mail theft scheme involving nearly …
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CLEVELAND, OH — Pranay Kumar Mamidi, 27, and Kishan Vinayak Patel, 26, both of India, have been convicted of money laundering conspiracy, concealing illicit funds, and using the proceeds to …
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FinancialLottery & Sweepstakes Scams
Chinese Fugitive Wang Shuiming Arrested for $2.3 Billion Gambling Fraud
A Chinese national, Wang Shuiming, wanted across Asia for his alleged involvement in a $2.3 billion online gambling fraud, has been arrested in Montenegro after evading authorities for years. Wang, …
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Drug TraffickingDrugs
Three Mexican Nationals Sentenced for $4.7 Million Drug Trafficking Conspiracy
Three Mexican nationals were sentenced for their involvement in a major drug trafficking conspiracy worth $4.7 million, which distributed over 335.5 kilograms of methamphetamine and more than 22 kilograms of …
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DETROIT, MI — Three Dearborn men have been charged in connection with a scheme to buy and resell stolen goods through a Detroit gas station, authorities announced on Wednesday. Aziz …
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Burglary and Theft
“Four Members of Alleged Michigan Car Theft Ring Arrested Following Major Investigation”
MICHIGAN — Michigan Attorney General Dana Nessel has announced the arrest and arraignment of four additional suspects linked to a massive car theft ring operating across Southeast Michigan. The arrests …
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FARGO, N.D. (Valley News Live) – Barrett Prody, a former Fargo cigar bar owner, has pleaded guilty to federal charges, including leading a cocaine trafficking ring that spanned across North …
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WEST PALM BEACH, Fla. (CBS12) – A major victory has been achieved in the fight against drug trafficking in Palm Beach County. The Palm Beach County Sheriff’s Office (PBSO) announced …
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Parth Patel Arrested for Role in International Scam Targeting Elderly Victims ATLANTA, Ga. (Atlanta News First) — Cherokee County detectives have arrested 27-year-old Parth Patel in connection with an international …