A Taiwanese woman surnamed Liao (廖) and a man surnamed Huang (黃) have been indicted for orchestrating a cross-border romance scam that defrauded three U.S. citizens of over US$5.32 million, …
Tag:
organized crime
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Troy, MI – The Troy Police Department, in collaboration with the Macomb County Auto Theft Squad, announced the arrest and arraignment of 23-year-old Jordan Tyler Gray, as part of an …
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This is the dramatic moment a Birmingham drug and gun dealer was arrested after police uncovered his encrypted messages bragging about massive drug deals and access to military-grade firearms. Asrar …
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COLLIERVILLE, Tenn. – A man arrested in Collierville for retail theft has now been indicted in connection with a multi-state organized retail crime ring, according to the Collierville Police Department …
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PHILADELPHIA, PA / BUCKS COUNTY, PA — Six defendants have been sentenced for their involvement in a multi-million-dollar organized crime ring that stole catalytic converters from vehicles throughout the Delaware …
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KINGSTON, Jamaica — Two employees of the National Solid Waste Management Authority (NSWMA) have been arrested and charged for allegedly stealing fuel from garbage trucks over the course of more …
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CANTON, Ga. — Two New York women have been sentenced to 20 years, including 10 years in prison, for orchestrating a widespread and coordinated retail theft ring that defrauded Walmart …
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BAYTOWN, Texas — Michael Cupp, national president of the Brothers East Outlaw Motorcycle Gang (BEAST), has been indicted on charges of human trafficking by a Jefferson County grand jury. Cupp, …
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In a major breakthrough in the fight against drug trafficking, Sikkim Police have arrested Suvijan Subba, a key figure in a narcotics network operating from Siliguri, West Bengal. The announcement …
by Ananya Mehta -
SAN DIEGO – Edgar Figueroa, 27, the leader of a retail theft crew that stole over $16,000 in merchandise from multiple San Diego County stores, was sentenced Wednesday to six …