Crime
Trio Jailed in Drug Parcel Operation
Three individuals jailed for a drug parcel operation in Greater Manchester, highlighting law enforcement’s evolving figh…
David Hale·
12 articles
Three individuals jailed for a drug parcel operation in Greater Manchester, highlighting law enforcement’s evolving figh…
Halton police arrested four men and seized 24 guns in a major drug trafficking investigation on May 19, 2026, disrupting…
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Unnamed Swiss National (aged 56) charged with qualified money laundering, confessing to a €34M cash and 830kg gold illic…
US offers $4 million bounty for Chinese money launderer Fujing Zheng, accused of a vast network moving drug proceeds for…
A convicted murderer received a new sentence on April 24, 2026, for orchestrating a sophisticated prison drug, money lau…
March 2027 trial set for five men charged over a major Havendale cocaine bust in St Andrew, impacting Jamaica’s crime la…
Steven Lyons, alleged leader of a Scottish crime group, arrested for laundering €30 million in drug money. Faces extradi…
Former Spanish police chief Óscar Sánchez Gil charged with drug trafficking, money laundering, and corruption in a €20M…
The DEA has named Colombian President Gustavo Petro a priority target in an ongoing investigation into alleged ties to d…
William Todd, serving life for murder, gets 7 more years for orchestrating a prison plot to pervert justice in a £45M dr…
A New York woman was sentenced to two years in prison for her role in a Chinese money laundering scheme involving over $…