Ventura County Detectives Arrest Two Suspects in Gift Card Scam Ventura County detectives, part of the region’s retail theft task force, arrested two suspected Chinese nationals for allegedly executing a …
Tag:
organized crime
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James Stevenson, 59, also known as “The Iceman,” has been sentenced to 20 years in prison for orchestrating a plot to smuggle £76 million worth of cocaine into the UK …
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Three individuals are currently detained in Tarrant County Jail, facing charges of engaging in organized criminal activity and unlawful use of electronic communications. This investigation, revealed by NBC 5, is …
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A Romanian national flagged by the FBI for involvement in an organized crime group has pleaded guilty to a theft charge after stealing a man’s necklace in Palm Desert, California. …
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Ruja Ignatova, the woman wanted by the FBI for her role in the staggering $4.5 billion OneCoin cryptocurrency scam, is now facing a global asset freeze. This action comes as …
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Members of an organized crime group have been sentenced to prison for forging over 2,000 marriage certificates, enabling individuals to live in the UK illegally. Nigerian nationals Abraham Alade Olarotimi …
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Two men from Broward County have been arrested this month for allegedly scamming Uber out of more than $1 million. According to Miranda Grossman, a spokesperson for the Broward Sheriff’s …
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The Sarasota Sheriff’s Office Economic Crimes Unit has arrested a Bradenton man, Mark Tilley, aged 55, in connection with a scheme that defrauded athletic apparel giant Lululemon of $200,000 over …
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Alice Guo, a former mayor in the Philippines accused of connections to Chinese organized crime, has been arrested in Indonesia. The Ministry of Justice confirmed that Guo, who also holds …
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Faruk Fatih Ozer, a Turkish cryptocurrency entrepreneur, along with his two siblings, has been sentenced to an astonishing 11,196 years each for defrauding investors of millions. The 29-year-old fled to …