criminal network

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 …

Lagos, Nigeria (WDEF) — K. Jeff (59), the leader of an international drug organization, was arrested in Lagos, Nigeria, on November 13, 2023, after authorities uncovered his operation that exploited …

Nottinghamshire-born Robert Dawes has been sentenced to life in prison for orchestrating the murder of an innocent schoolteacher, Gerard Meesters, in the Netherlands in 2002. Dawes, who had risen from …

Daryll Samuel Hall, a drug dealer from County Durham, remains a fugitive after being sentenced to 15 years in prison for his role in a significant drug trafficking operation. Hall, …

Following an extensive two-year investigation by the National Crime Agency (NCA), a notorious organized crime group responsible for laundering millions in criminal cash, distributing class A and B drugs, and …

The Guntur police uncovered a massive fake loan scam involving the Guntur District Co-operative Central Bank (GDCC) and arrested 11 individuals on Friday. The fraudulent scheme led to the approval …

A Birmingham taxi driver, Safdar Pervez, has been sentenced to 11 years in prison for his role as a trusted courier in a major criminal network responsible for distributing cocaine …

A major cocaine operation has been dismantled after police seized drugs worth over £10 million in Birmingham. Three men were sentenced to nearly 30 years in prison for their roles …

In a significant operation against drug trafficking, the Sakinaka police arrested 29-year-old Appu Bihari Mandal, a well-known drug dealer, and seized 8 grams of mephedrone (MD) worth Rs1.20 lakh. The …