organized crime

BOWLING GREEN, Ky. — A second person has been arrested in connection with an ongoing check fraud investigation in Bowling Green, according to the Bowling Green Police Department. Police arrested …

FRESNO, Calif. — Three Fresno men were arrested Wednesday after investigators uncovered what authorities describe as an organized mail and identity theft operation spanning Tulare, Fresno, and Madera counties. Police …

ALBANY, N.Y. — A Schenectady man has been sentenced to 27.5 years in federal prison, followed by five years of supervised release, for his role in a large-scale drug trafficking …

MIDDLESBORO, Ky. — Police have arrested Angel Henderson of Corbin on charges related to drug trafficking and organized crime, according to the Middlesboro Police Department. Henderson, a nurse practitioner, was …

CAMBODIA — Authorities have arrested Kuong Li, owner of the notorious Huang Le scam compound, on charges including illegal recruitment for exploitation, aggravated fraud, organized crime, and money laundering. The …

HA TINH, Vietnam — Police in Vietnam’s central province of Ha Tinh have detained three men accused of carrying out organized dog thefts while armed with dangerous weapons. Authorities recovered …

BEXAR COUNTY, Texas — Bexar County Sheriff Javier Salazar announced the arrest of three individuals in connection with a human smuggling operation during early morning raids on Friday. A fourth …

GRAVES COUNTY, Ky. — A Florida resident with Jamaican citizenship is facing multiple felony charges after authorities say he orchestrated a lottery scam that cost a Graves County couple $83,000. …

The Delhi Police have arrested Mohammad Farman (41), a resident of Amroha, Uttar Pradesh, in connection with a series of interstate bus thefts in Karnataka and Andhra Pradesh. Farman, an …

BRAMPTON, Ont. — Peel police have charged three people following the recovery of three stolen vehicles in an investigation into an alleged organized auto crime group. The Commercial Auto Crime …