criminal network

Lokesh Sutar (31), a resident of Sangli, Maharashtra, has been arrested by Old Goa Police in connection with a burglary at Kusum Chauhan’s residence in Santa Cruz. Sutar is a …

Police in South Korea have arrested 22 people suspected of laundering money for a Cambodia-based “romance scam” organization. The Anti-Corruption and Economic Crime Investigation Unit of the Ulsan Metropolitan Police …

A King City woman, 37-year-old Haleh Javady Torabi, is among 18 suspects arrested in a sweeping investigation targeting an organized criminal network tied to the towing industry. Peel Regional Police …

Mohamed Abdulkadir Farah, 29, has become the seventh person jailed as part of a sweeping drug investigation by the East Midlands Special Operations Unit (EMSOU), following a large-scale cannabis distribution …

In a major breakthrough against organized crime, Noonmati Police in Guwahati have arrested two key members of a notorious ATM robbery gang that had been targeting the city for months. …

The Giridih cyber police have successfully apprehended a notorious cyber fraudster, Kuldeep Mandal, who is believed to have duped people across six states. The arrest took place on Thursday evening …

PROVIDENCE, R.I. – Authorities arrested four men Monday who are believed to be connected to a South American organized retail theft ring responsible for stealing tens of thousands of dollars …

In a significant breakthrough, Asmoli police have arrested Dilip alias Harish, a notorious criminal with a long history of involvement in vehicle theft and violent crimes. Dilip, who had previously …

OKLAHOMA CITY, Okla. – Authorities have charged Davante Milsap and Christina Brown in connection with a juvenile trafficking case, alleging that Milsap continued to operate a sex trafficking ring from …

Rongjian Li, 38, from Brooklyn, NY, pleaded guilty Thursday to conspiracy charges tied to a large-scale money laundering operation that funneled at least $25 million in drug proceeds and illicit …