MIAMI, Fla. — A Miami man has become the third suspect charged in a 2023 case involving the theft of a truck and trailer loaded with $200,000 worth of beef, …
Tag:
organized crime
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MADISONVILLE, Ky. — Six individuals have been arrested as part of an ongoing investigation into organized retail crime in Madisonville. Markenis Seaborn, Richard Senay, Bradly Crabtree, Crystal Goff, Tyler Morgan, …
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A 23-year-old former Royal Bank of Canada (RBC) employee, Ibrahim El-Hakim, has been charged with fraud, identity theft, unauthorized computer use, and trafficking identity information, police confirmed. El-Hakim allegedly accessed …
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Four major figures in Scotland’s notorious gangland conflict have been arrested in Dubai, marking a dramatic international chapter in a bitter 25-year feud. Steven Lyons, Ross McGill, Stephen Jamieson, and …
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WACO, Texas (KWTX) — A Waco man, Rolando Cuevillas, 42, was sentenced to 15 years in prison Thursday after pleading guilty to aggravated sexual assault of a child and engaging …
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BRIDGEPORT, Conn. — Yesenia Melendez Rincon, a 41-year-old Colombian citizen formerly living in Florida, was sentenced Wednesday to two years in prison for her involvement in an organized jewelry theft …
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A multi-month investigation into Underground Performance LLC led to a significant law enforcement operation in Montgomery County, resulting in the recovery of stolen vehicles, stolen vehicle parts, and multiple arrests. …
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KENOSHA COUNTY, Wis. — After a months-long multi-agency investigation, eight individuals connected to the Mexican cartel La Familia Michoacana were arrested in Kenosha for operating an organized retail theft ring …
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In a major crackdown on organised financial crime, District Police Anantnag arrested three habitual fraudsters involved in a multi-layered cheating and intimidation racket. The accused have been identified as Tasaduq …
by Ananya Mehta -
LAS VEGAS, NV — A federal jury has found Cory Spurlock, a Montana man, guilty on multiple charges, including murder-for-hire, in a major marijuana trafficking case based in Mound House, …