A group of six men involved in a conspiracy to supply Class A drugs between Manchester and Nottinghamshire has been sentenced to nearly 50 years in prison collectively. The extensive …
Tag:
organized crime
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FinancialSocial Security and Pension Scams
Seven Convicted in £770,000 Fraud Operation Involving Hijacked Identities
A recent crackdown on fraud has resulted in the conviction of seven individuals involved in a major operation that allegedly defrauded £770,000. The case, investigated by the Department for Work …
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Ending weeks of speculation, Rabi Lamichhane, chair of the Rastriya Swatantra Party and former deputy prime minister, has been arrested on charges of cooperative fraud and organized crime. On Friday …
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By birminghammail.co.uk A national organized crime group, consisting of twelve men—including nine from Birmingham and one from Walsall—has been convicted for fraudulently claiming £2.5 million in Covid-19 support grants. The …
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Tanya Fowles An alleged courier linked to an organized crime gang, believed to have defrauded a man of £90,000, has been arrested during a PSNI sting operation. Danylo Kifa, 20, …
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By Tom Tuite A Dublin-based businessman, Chengwen Guo, 41, has been accused of money laundering in connection with an alleged €9.7 million fraud involving counterfeit iPhones. Guo, who resides at …
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A gang involved in trafficking heroin and crack cocaine from north Manchester was apprehended after they filmed themselves preparing the drugs for sale. The Max drugs line aimed to inundate …
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YORK COUNTY, Va. (WAVY) — Four residents from Newport News were arrested in connection with a retail theft ring targeting Walmart and Sam’s Club stores along the East Coast, according …
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Kameron Goodwin Indicted for Mail Theft Scheme in Houston Accused of Stealing Over $1 Million in Checks Intended for Local Residents HOUSTON – A former letter carrier at Houston’s Roy …
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ESSEX — A criminal gang using a dog-breeding clinic as a front for a large-scale drug operation has been dismantled after a two-and-a-half-year investigation. The gang members, including Daniel French, …