DUTCH POLICE DISMANTLE ALLEGED GLOBAL CRYPTOCURRENCY INVESTMENT FRAUD NETWORK; MULTIPLE SUSPECTS ARRESTED Blogging
CALIFORNIA DRUG TRAFFICKER SENTENCED TO MORE THAN 18 YEARS FOR FENTANYL AND METHAMPHETAMINE DISTRIBUTION SCHEME Blogging
Ten Indicted in Major Hawaii Drug Trafficking Conspiracies Following Homeland Security Task Force Investigation Blogging
Three New Mexico Men Charged in Alleged Human Smuggling Conspiracy and Witness Killing Following FBI and Homeland Security Task Force Investigation Blogging
Seven Indicted in Massive Prison-Directed Drug Trafficking Network Allegedly Linked to Mexican Cartels Following Homeland Security Task Force Investigation Blogging
Three Staten Island Men Plead Guilty in Federal Juror Bribery Scheme Linked to Major Cocaine Trafficking Trial Blogging
FEDERAL AUTHORITIES COMPLETE LARGEST RACKETEERING PROSECUTION IN DISTRICT HISTORY AGAINST SYNDICATO DE NUEVO MEXICO Blogging
FORMER NBA PLAYER AND COACH DAMON JONES PLEADS GUILTY IN MULTI-MILLION DOLLAR FRAUD SCHEMES INVOLVING INSIDER SPORTS BETTING AND RIGGED POKER OPERATIONS Blogging
ATM ROBBERY CREW MEMBER SENTENCED TO 10 YEARS IN MULTI-STATE VIOLENT THEFT SCHEME TARGETING REPAIR TECHNICIANS Blogging
GANG RETALIATION SHOOTING — KANSAS CITY ASSAULT LEADS TO FEDERAL SENTENCE IN ORGANIZED MOTORCYCLE CLUB VIOLENCE CASE Blogging
Michigan Man Sentenced in Federal Court for Role in Multi-State Cocaine Trafficking Operation Blogging
First Defendant Sentenced as Federal Case Exposes Drug Trafficking Network Operating Inside Seattle’s International District and Homeless Encampments Blogging
International Fake Gold Bar Investment Scheme Uncovered as Hungarian Authorities Arrest Suspects Linked to New Jersey Victims Blogging
Federal Indictments Unseal Large-Scale Drug Trafficking Network Operating Across Bessemer and Jefferson County Blogging
KC Man Sentenced to 32 Years in Federal Prison for Murder-for-Hire Conspiracy That Put Families and Children in the Line of Fire Blogging
New York Man Pleads Guilty to Fencing Millions in Stolen Jewelry from Mall Thefts Across the United States Blogging
MEXICAN NATIONAL ADMITS TO LARGE-SCALE COCAINE TRAFFICKING AND ILLEGAL FIREARM POSSESSION IN NEW JERSEY Blogging
Freight in the Crosshairs: Hackers Turn Remote Monitoring Tools into Weapons for Cargo Theft Blogging
Inside Operation Destabilise: The NCA’s Groundbreaking Crackdown on Global Money Laundering and Espionage Blogging
Hong Kong Police Bust Fraud Ring Using Deepfake Face-Swapping Tech for Romance Scams, Tied to $46 Million Fraud AI and Ethics
