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Phony lawyer gets 14 years in scheme to dupe migrants and border agents in smuggling op
USA Today· 5 days agoA woman in Texas who hatched a scheme to dupe border officials into thinking she was a lawyer for...
Gov. Greg Abbott calls for five-year mandatory sentence for human smugglers
KRGV Rio Grande Valley· 11 hours agoSign up for The Brief, our daily newsletter that keeps readers up to speed on the most essential...
Brunswick Hills shipping company owner accused of smuggling guns to Ghana
The Cleveland Plain Dealer· 5 days agoBright Kewku Bobobee, 51, is charged in federal court in Cleveland with smuggling.
San Antonio woman sentenced to 14 years for wire fraud in migrant smuggling scheme
The Port Lavaca Wave· 5 days agoA San Antonio woman has been sentenced to 168 months in federal prison for wire fraud related to a...
Man admits role in record fentanyl smuggling scheme that mailed drug in stuffed animals to Twin...
Star Tribune (Minneapolis) via Yahoo News· 2 days agoA St. Paul man has admitted to being part of what federal investigators say is the biggest fentanyl pill bust in Minnesota history, carried out by several accomplices who mailed the deadly opioid ...
U.S. seeks life in prison for Haiti gang leader ‘Yonyon’ for role in weapons smuggling
Miami Herald via Yahoo News· 4 days agoFederal prosecutors are seeking a life sentence for the leader of a notorious Haitian gang who has...
How many people cross the Channel in small boats and how many claim asylum in the UK?
BBC via Yahoo News· 3 days agoBut Keir Starmer has pledged to scrap the Rwanda scheme if Labour wins and would instead use...
24 people charged in money laundering scheme involving Mexico’s Sinaloa cartel, prosecutors say
Sun-Sentinel· 4 days agoA five-year investigation by U.S. officials has uncovered a complex partnership between one of...
San Diego Catholic Charities Struggles With Security Risks After Accusation of ‘Smuggling’
National Catholic Register· 2 days agoA California Catholic charity has been struggling for weeks to deal with ongoing security risks amid...
OECD African Tax Transparency Sees Explosive Progress
Forbes· 6 days agoThe scheme, which has been dubbed the “Gold Mafia,” reportedly centers on a Zimbabwean tobacco...