#transnational-crime

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#ice
fromKqed
3 days ago
US politics

Behind the Masks: Who Are the People Rounding Up Immigrants in California? | KQED

fromKqed
3 days ago
US politics

Behind the Masks: Who Are the People Rounding Up Immigrants in California? | KQED

#china
fromBrooklyn Eagle
3 months ago
Brooklyn

Private investigator sentenced to 18 months in prison for acting as an illegal agent of the People's Republic of China

fromBrooklyn Eagle
3 months ago
Brooklyn

Private investigator sentenced to 18 months in prison for acting as an illegal agent of the People's Republic of China

fromBoston.com
3 weeks ago

More than 300 charged in $14.6 billion health care fraud schemes takedown, Justice Department says

These criminals didn't just steal someone else's money. They stole from you. Every fraudulent claim, every fake billing, every kickback scheme represents money taken directly from the pockets of American taxpayers.
US news
fromwww.theguardian.com
3 weeks ago

US charges 11 people in Russia-based scheme to bilk Medicare of $10bn

US federal prosecutors have charged 11 individuals involved in a sophisticated scheme that defrauded Medicare of over $10 billion through fraudulent billing for non-existent medical equipment.
Healthcare
fromBusiness Insider
2 months ago

Warship captain explains why the US Navy sent his destroyer fresh off the Red Sea fight to the US southern border

The USS Stockdale’s captain emphasized that the destroyer's capabilities, like advanced communications and sensors, make it well-suited for supporting southern border missions.
San Jose Sharks
Los Angeles
fromABC7 Chicago
2 months ago

Members of international residential burglary ring arrested after posing as Amazon drivers | Video

A crime crew in disguise as Amazon delivery workers was arrested for multiple burglaries across Southern California.
#drug-trafficking
Brooklyn
fromBrooklyn Eagle
3 months ago

Leader of Los Choneros transnational criminal organization indicted in Brooklyn federal court on international drug and gun charges

José Adolfo Macías Villamar, leader of Los Choneros, charged with multiple drug and firearm trafficking crimes in the U.S.
LA Dodgers
fromBrooklyn Eagle
3 months ago

Leader of Los Choneros transnational criminal organization indicted in Brooklyn federal court on international drug and gun charges

José Adolfo Macías Villamar, aka 'Fito', faces multiple federal charges including cocaine distribution and firearm trafficking as leader of Los Choneros.
Brooklyn
fromBrooklyn Eagle
3 months ago

Leader of Los Choneros transnational criminal organization indicted in Brooklyn federal court on international drug and gun charges

José Adolfo Macías Villamar, leader of Los Choneros, charged with multiple drug and firearm trafficking crimes in the U.S.
LA Dodgers
fromBrooklyn Eagle
3 months ago

Leader of Los Choneros transnational criminal organization indicted in Brooklyn federal court on international drug and gun charges

José Adolfo Macías Villamar, aka 'Fito', faces multiple federal charges including cocaine distribution and firearm trafficking as leader of Los Choneros.
US politics
fromwww.aljazeera.com
2 months ago

Politics & Diplomacy: Exclusive Interview with Malaysia's Anwar Ibrahim

Anwar Ibrahim addresses pressing issues in Malaysia and ASEAN, including transnational crime and ongoing corruption related to the 1MDB scandal.
#gang-violence
NYC politics
fromNewsday
4 months ago

New federal strike force to focus on gangs, terrorism and drug trade on Long Island and in Brooklyn, officials say

The Transnational Criminal Organizations Strike Force aims to dismantle MS-13 and drug cartels through aggressive legal action.
NYC politics
fromNewsday
4 months ago

New federal strike force to focus on gangs, terrorism and drug trade on Long Island and in Brooklyn, officials say

The Transnational Criminal Organizations Strike Force aims to dismantle MS-13 and drug cartels through aggressive legal action.
#scam
Canada news
fromWashington Post
4 months ago

Dozens of Canadians accused in $21 million 'grandparent scam' across U.S.

Twenty-five Canadians charged in a $21 million scheme defrauding seniors across the U.S. through a 'grandparent scam' involving fake arrests.
fromwww.nytimes.com
4 months ago
US news

Dozens of Canadians Are Charged in $21 Million Grandparent Scam'

Canadian nationals orchestrated a Grandparent Scam, defrauding Americans of $21 million through deceptive calls posing as needy relatives.
Canada news
fromWashington Post
4 months ago

Dozens of Canadians accused in $21 million 'grandparent scam' across U.S.

Twenty-five Canadians charged in a $21 million scheme defrauding seniors across the U.S. through a 'grandparent scam' involving fake arrests.
UK news
fromwww.theguardian.com
5 months ago

Thousands rescued from illegal scam compounds in Myanmar as Thailand launches huge crackdown

Myanmar has rescued about 7,000 individuals from illegal call centres and is combating transnational online crime syndicates.
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