Oil smuggling has been so enormously profitable that no matter how many obstacles Washington and Brussels put up, the barrels kept flowing. With a daily turnover of $1 billion, the black market has be...
“Imagine how many fatalities 3.3 kg of fentanyl can claim: the tip of a pencil times the weight of a half gallon of milk. That’s how much fentanyl our special agents and their law enforcement partners...
Raúl Rocha, the president and owner of the Miss Universe Organization, reportedly admitted to Mexico’s Attorney General’s Office that he was involved in smuggling fuel from Guatemala to Mexico. ...
Investigators conducted more than 80 searches, seizing cigarettes with Belarusian excise stamps, firearms and luxury cars, the Lithuanian general prosecutor’s office said. Lithuanian authorities...
Bolivian police have conducted raids throughout the week at the offices of state-owned natural gas company YPFB, saying they’re uncovering multimillion-dollar corruption schemes involving subsidized f...
Bolivian police have conducted raids throughout the week at the offices of state-owned natural gas company YPFB, saying they’re uncovering multimillion-dollar corruption schemes involving subsidized f...
Bolivian police have conducted raids throughout the week at the offices of state-owned natural gas company YPFB, saying they’re uncovering multimillion-dollar corruption schemes involving subsidized f...
Ten people were indicted in connection with three separate alleged contraband smuggling schemes at a jail in Anne Arundel County, according to the Maryland Attorney General’s Office. Ten people ...
10 people have been indicted in three contraband smuggling schemes at Jessup Correctional Institution (JCI), according to Maryland Attorney General Anthony Brow 10 people have been indicted in three c...
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