#transnational-crime

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fromKqed
3 weeks ago
US politics

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

fromKqed
3 weeks ago
US politics

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

#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.
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