Two Ukrainian men, Roman Leskiv, 28, and Vitalii Moravel, 32, were arrested in North Miami Beach after being linked to a sophisticated “ATM jackpotting” scheme that siphoned large sums of …
Tag:
organized crime
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SANTA ROSA COUNTY, Ala. (WALA) — A New Orleans woman, Monique Sandifer, is currently behind bars in the Santa Rosa County Jail, facing multiple charges after being accused of a …
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In a significant operation led by the West Midlands Regional Organised Crime Unit (ROCU) and Warwickshire Police, nine individuals have been sentenced for their involvement in a cross-county drug supply …
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Government Impersonation Scams
Jalandhar Police Bust Major Land Fraud Racket Arrest Three
by Ananya MehtaIn a significant crackdown against organized crime, Jalandhar Rural Police have successfully dismantled a land fraud racket and arrested three individuals who were attempting to fraudulently register 10 acres of …
by Ananya Mehta -
Identity TheftPersonal
Peterborough Man Christopher Griffiths Gets Extended Sentence for Drug Offenses
By Stephen Briggs A Peterborough man, Christopher Griffiths, 46, has had his sentence extended after admitting his involvement in the dealing of class A drugs. Griffiths, who was originally jailed …
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San Francisco police arrested Brandon McClain, 18, along with seven other suspects, including a 12-year-old boy, for their involvement in a series of organized retail thefts across the city. The …
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In a major breakthrough for law enforcement, seven individuals were arrested in connection with a sophisticated cargo theft ring spanning multiple cities in North Texas. The ring, which targeted warehouses …
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Four men have been sentenced for their involvement in a break-in at a house in Folkestone, Kent, which was being used to cultivate cannabis. The incident was part of Kent …
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Seven Arrested in Grapevine’s $10M Warehouse Theft Crime Ring Grapevine, Texas — In a significant law enforcement operation, Grapevine police have arrested seven individuals linked to a multimillion-dollar crime ring …
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In a coordinated effort to dismantle the Jamestown Crips gang’s extensive drug and firearm trafficking operations, Toronto police have arrested 32 individuals, including a 16-year-old, across multiple Ontario cities and …