SAN SALVADOR, El Salvador ” Authorities in El Salvador say they have arrested a businessman accused of being a leader of an international drug cartel and raided a series of businesses and a law office.
Former Argentine president Cristina Kirchner was formally charged with money laundering and running a criminal association related to real estate dealings, the country’s Judicial Information Service said on Tuesday.
Federal agents served a search warrant at the Bicycle Hotel & Casino in Bell Gardens supposedly as part of a criminal fraud investigation, shutting it down April 4, reported CBSLA.com.
A Canadian man has been charged in the United States with conspiring to send equipment used to test missile systems to Iran.
Federal immigration authorities have made 109 requests to the NYPD to detain people since Jan. 1 and the city hasn’t helped out on any of them.
Cyber crook Paul Dixon has admitted targeting websites belonging to two police forces and British Airways.
A high-flying Turkish-Iranian businessman is busted in Miami, accused of laundering money for Iran.
Chechen authorities have been detaining and killing gay men, The New York Times reported on Saturday, citing a leading Russian opposition newspaper.
Brooklyn, NY – A Borough Park resident who made allegedly suggestive comments to three young boys was arrested Thursday night and charged with three counts of acting in a manner injurious to a child.