#transnational-crime

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#ice
fromKqed
1 week ago
US politics

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

fromKqed
1 week ago
US politics

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

more#ice
#china
more#china
US news
fromBoston.com
1 month ago

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

The Justice Department's crackdown uncovered $14.6 billion in health care fraud, the largest in history.
fromwww.theguardian.com
1 month ago

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

A transnational criminal organization defrauded Medicare of $10.6 billion using fraudulent medical billing schemes.
San Jose Sharks
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 US Navy deployed three destroyers, including USS Stockdale, to support southern border security with advanced communication and surveillance capabilities.
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.
Boston food
fromNew York Post
2 months ago

CBP officers seize $875K in marijuana disguised as a shipment of men's overalls

CBP officers seized $875,000 worth of marijuana concealed in a shipment of overalls destined for Belgium.
fromwww.aljazeera.com
2 months ago

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

Anwar Ibrahim reflects on his leadership role in ASEAN, emphasizing the need to address rising transnational crime and Malaysia's ongoing struggles with the 1MDB scandal.
US politics
Brooklyn
fromBrooklyn Eagle
3 months ago

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

Michael McMahon was sentenced to 18 months for acting as an illegal agent of China and attempting to coerce a U.S. resident.
#drug-trafficking
fromBrooklyn Eagle
3 months ago
LA Dodgers

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

fromBrooklyn Eagle
3 months ago
Brooklyn

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

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.
more#drug-trafficking
fromBoston.com
4 months ago

Feds charge 18 Brazilian nationals and seize 110 guns following investigation in Mass.

Eighteen Brazilian nationals were charged in Massachusetts for trafficking firearms linked to gangs, highlighting transnational crime and community safety concerns.
fromwww.nytimes.com
4 months ago

What Is Tren de Aragua?

Trump's order targets Venezuelans linked to Tren de Aragua under the Alien Enemies Act, authorizing their possible removal.
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.
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

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

The conspirators placed phone calls from centers in and near Montreal, targeting older Americans by posing as grandchildren in urgent need of bail money after an arrest.
US news
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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