Latest in U.S. charges Colombians in deadly migrant smuggling scheme
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Minister tested Ask for Angela scheme undercover
The Labour MP says she conducted her own undercover tests before she became "too well known".BBC News - 4h -
New details in deadly mass shooting at Wisconsin school
Police are searching for a motive that drove a 15-year-old student to allegedly kill another student and a teacher in a private Wisconsin school. Six others were wounded. A top question was how the ...NBC News - 6h -
U.S. charges Colombians in deadly migrant smuggling scheme
Two Colombians are facing extradition to the U.S. for their role in a human smuggling operation that resulted in the disappearance at sea of dozens of migrants crossing from Colombia's Caribbean ...NBC News - 8h -
2 men charged in connection with drone strike in Jordan that killed 3 U.S. troops
Two men have been charged in Boston federal court in connection with a fatal drone strike in Jordan that killed three U.S. service members and injured dozens earlier this year.NBC News - 12h -
2 charged in deadly drone attack on US soldiers in Jordan
The U.S. on Monday charged two Iranian officials in a scheme that contributed to a deadly January drone attack that killed three American service members in Jordan. The Department of Justice (DOJ) ...The Hill - 13h -
China expands private pension scheme and adds index funds
Authorities hope the initiative, which makes use of index funds including ETFs, will boost investment in private pensionsFinancial Times - 1d -
Justice Dept. Charges 2 Men in Deadly Drone Attack on U.S. Soldiers
The men are accused of supplying key parts in Iranian drones that killed three U.S. service members and injured dozens of others at an American military base in Jordan.The New York Times - 1d -
Subway Surfing’s Deadly Lure in New York City
For more than a century, people have climbed on top of moving trains in search of a thrill. Now social media has attracted a new generation of daredevils.The New York Times - 1d -
Deadly cyclone devastates French Indian Ocean islands
Authorities fear that the death toll caused by Cyclone Chido in the French territory of Mayotte will rise sharply as information filters through from remote areas. It was the worst storm to hit ...NBC News - 1d -
McKinsey Will Pay $650 Million in U.S. Opioid Charges Case
The fee will resolve a charge regarding McKinsey advice to Perdue Pharma about painkiller sales.Inc. - 1d -
O’Malley: Calling Social Security a 'legal Ponzi scheme' is bull
"Social Security is not on a path for bankruptcy or insolvency," O'Malley said during a Thursday appearance on "The Hill."The Hill - 4d -
U.S. charges 14 North Koreans in $88 million identity theft and extortion case
The Department of Justice accused 14 North Korean nationals of conspiring to use false identities to get IT jobs with U.S. companies and siphon money back to their home country, in violation of ...NBC News - 4d -
N Korea made millions from remote work scheme, US says
Fourteen North Koreans have been charged with fraud in the US over the long-running conspiracyBBC News - 5d -
U.S. Charges Ex-Syrian Prison Official With Torture
The indictment was the second time in a week that the Justice Department announced that it had charged top Syrian officials with human rights abuses.The New York Times - 5d -
Wisconsin dad who faked death and fled overseas is back in U.S., charged with obstruction
The Wisconsin man accused of hatching an elaborate plan to fake his death before he turned up with a woman in western Asia returned to U.S. soil and was arrested, authorities said Wednesday.NBC News - 5d -
U.S. charges 14 North Koreans in $88 million identity theft and extortion case
North Korea has dispatched "thousands" of IT workers to send revenue back to the country's ruling regime, in violation of U.S. and U.N. sanctions, the DOJ said.CNBC - 5d -
Biden's clemency list includes attorney charged with fraud and businesswoman tied to Medicare scheme
The president commuted more than 1,500 sentences, setting a record for the most executed by a president in a single day.NBC News - 5d -
Woman arrested for allegedly trying to smuggle meth disguised as presents
A Canadian woman had over 20 pounds of methamphetamine disguised as Christmas presents in her carry-on duffel bag, New Zealand's customs agency said.CBS News - 5d -
FEMA's Criswell on disinformation after deadly hurricanes
Deanne Criswell, the administrator for the Federal Emergency Management Agency, says the spread of disinformation about the agency's efforts after Hurricane Helene and Milton was overwhelming. CBS ...CBS News - 6d -
The Global War Machine Supplying Colombian Mercenaries to Fight in Sudan
A company with links to the United Arab Emirates has deployed contractors to support the rebel Rapid Support Forces.The Wall Street Journal - Dec. 11 -
Police Arrest 3 After Deadly Explosion in the Netherlands
The blast, which the mayor of The Hague called an “unprecedented disaster,” killed six people on Saturday morning.The New York Times - Dec. 10 -
Germany to tighten people-smuggling law in UK deal
The Joint Action Plan sees Germany commit to making it easier to prosecute those facilitating people-smuggling to the UK.BBC News - Dec. 10 -
Alleged cocaine trafficker at center of international smuggling operation arrested in Dubai
An alleged drug trafficker wanted for his role in an international cocaine smuggling operation through the port of Antwerp, in Belgium, had been arrested in DubaiABC News - Dec. 9 -
6 journalists arrested on smuggling charges in Azerbaijan
Authorities in Azerbaijan have detained six journalists on smuggling chargesABC News - Dec. 7 -
Smuggling networks thrive as Channel crossings expose migrant perils
People smuggling has become a pressing concern for France and its neighbouring countries, with recent rescue operations revealing the extent to which organised crime networks exploit those seeking ...Yahoo Sports - Dec. 7 -
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Colombian police arrest reported hitwoman known as "The Doll"
Colombian press described the 22-year-old as the second-in-command of the "Los de la M" gang, which battles for the control of local drug trafficking.CBS News - Dec. 6 -
3 Army soldiers arrested on human smuggling conspiracy charges
Three Army soldiers based at Fort Cavazos, Texas, have been charged in a conspiracy to smuggle undocumented immigrants after they were caught driving noncitizens from Mexico and Guatemala at the ...The Hill - Dec. 5 -
Deadly Israeli Strike Hits Gaza Humanitarian Zone
The Israeli military said it was targeting senior Hamas militants in the area. Video from the scene showed the charred remains of tents.The New York Times - Dec. 5 -
Professional poker player pleads guilty to massive bettor fraud scheme
Cory Zeidman, 63, was arrested in connection with the $25 million scheme in 2021.CBS News - Dec. 5 -
Poker pro pleads guilty to bettor fraud scheme
A professional poker player pleaded guilty to defrauding bettors by falsely claiming to have inside information on sporting events.ESPN - Dec. 4 -
UK uncovers vast crypto laundering scheme for gangsters and Russian spies
Multibillion-dollar ring across London, Moscow and Dubai connected cash-rich criminals with sanctions evadersFinancial Times - Dec. 4 -
Police raid migrant smuggling ring accused over small boat Channel crossings
More than 500 officers participated in the operation, which was co-ordinated with British, French and European agencies. Police have carried out dawn raids in several cities in Germany and France ...The Guardian - Dec. 4 -
How would Donald Trump carry out his mass deportation scheme?
Trump deported 1.5 million people in his first term; it’s now suggested he’ll remove 1 million a year in his second term. When Donald Trump takes office in January, his administration plans to ...The Guardian - Dec. 4 -
Japanese court convicts Australian who says she was tricked into smuggling drugs
A Japanese court sentenced an Australian woman who says she was tricked amphetamines into the country to six years in prison, despite accepting her testimony that she was the victim of an online ...ABC News - Dec. 4 -
Chinese man in U.S. charged with sending weapons to North Korea
A Chinese man living in the U.S. illegally was arrested Tuesday and accused of exporting guns and ammunition to North Korea and of planning to send other technology to the nuclear-armed pariah state.NBC News - Dec. 4 -
U.S. charges Chinese national for exporting guns and ammo to North Korea
A Chinese national living in California is accused of exporting guns and ammunition to North Korea at the direction of North Korean agents.CBS News - Dec. 3 -
Daniel Penny deadly chokehold trial jury deliberates
The jury is deliberating in Daniel Penny's trial for the chokehold death of Jordan Neely on a New York City subway back in 2023. CBS News New York's Christina Fan reports.CBS News - Dec. 3 -
German company caught smuggling chemical plant to Iran
Aiotec GmbH agrees $14.5mn settlement with US after disguising shipment of dismantled polypropylene facilityFinancial Times - Dec. 3 -
Passengers in fatal bus crash near French ski resort were mostly Colombian nationals living in Spain
Colombian officials say most of the victims of a bus crash in Southern France, in which two people were killed and dozens were injured, are citizens of the South American country, who reside in SpainABC News - Dec. 2
