DENVER, CO – David Nava-Delgado, a 25-year-old man, was sentenced to 20 years in prison after pleading guilty to leading a massive vehicle theft ring that targeted Denver International Airport …
Tag:
organized crime
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A husband-and-wife team from Queens has been charged with operating a multi-million dollar retail theft ring that sold stolen high-end beauty products and designer clothing. Cristopher Guzman, 35, and Yvelisse …
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A Jamaica Defence Force (JDF) soldier has been arrested for his role in a sophisticated phishing scam that defrauded the National Commercial Bank (NCB) of more than $47 million. The …
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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 …
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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 …