Authorities in Jonesboro, Arkansas, believe they have dismantled a large criminal operation responsible for defrauding banks and transferring stolen funds. The scheme, which resulted in losses exceeding $200,000, involved fraudulent …
criminal operation
-
-
On Tuesday, February 11, Harrison County Sheriff Matt Haley announced the results of a large-scale, multi-agency law enforcement operation aimed at tackling drug distribution within the region. The operation, which …
-
Fairfax County, VA – The Fairfax County Police Department’s Major Crimes Bureau’s Child Exploitation Unit (CEXU) has successfully concluded a multi-day operation aimed at apprehending online predators. The operation led …
-
Two Cuban-American brothers, Ronel Amores (49) and Julio Amores (56), were arrested in a high-impact police operation conducted in southwest Miami. The brothers face a range of serious charges, including …
-
Six men, including former semi-professional footballers, have been jailed for a total of more than 103 years after being convicted for their involvement in a drug trafficking gang that supplied …
-
SANTA ROSA COUNTY, Fla. — Two Atlanta residents were arrested in Santa Rosa County last week after deputies uncovered a criminal operation involving fake IDs, cloned credit cards, and narcotics …