'False Broker' Returns to Fraud Less than a Month After Being Released from Prison and is Arrested for the 3rd Time in Uberlândia
Alisson Henrique, known as the 'false broker', was arrested for the third time in connection with real estate fraud in Uberlândia after allegedly conducting another illegal property sale.
ICE arrests illegal immigrant hit-and-run suspect in death of veteran Texas deputy who died helping others
An illegal immigrant, Dennis Arguello-Acosta, has been arrested in connection with the hit-and-run death of Texas sheriff's deputy Kenneth Lewis.
If there is a PNG connection in the house, LPG cylinder will not be available... A big decision by the central government
India's Petroleum and Natural Gas Ministry has mandated that households with a piped natural gas (PNG) connection must surrender their LPG cylinder connection to curb black marketing and illegal storage amid a global energy crisis.
Convicted one of the persons in connection with the illegal felling of the Mārupes giant oak
A man has been convicted for his role in the illegal felling of a protected oak tree in Mārupes, Latvia.
Rogério Andrade and son are interrogated in underground bingo charges in Recreio
Rogério Andrade and his son Gustavo are being interrogated in connection with a clandestine bingo operation in Rio de Janeiro.
Civil Police launches operation in Bodocó and seizes weapons, drugs, vehicles, and cell phones
The Civil Police of Pernambuco conducted an operation in Bodocó, leading to the seizure of illegal firearms, drugs, and vehicles in connection with a murder investigation.
Mafia accused of using Naples hospital for fraud and illegal transport of corpses
Italian police have arrested four people in connection with a Camorra plot involving the infiltration of a Naples hospital for fraudulent insurance claims and illegal corpse transport.
Verdict at the Munich II Regional Court: FFP2 Masks, a Revolver, and Forged Passports
A businessman from Gauting was sentenced to five years and ten months in prison for tax evasion and possession of illegal firearms in connection with false sales of FFP2 masks during the pandemic.
Connection to Epstein: Bill Gates Admits Affairs with Russian Women
Bill Gates acknowledged affairs with Russian women during a recent event, while firmly denying any illegal activities related to his past association with Jeffrey Epstein.
Rosario: a fire devoured a motorcycle shop that was illegally connected to the power grid
A motorcycle shop in southern Rosario was devastated by a significant fire caused by an illegal electrical connection.
Sabesp confirms illegal charge to properties without sewage connection in SP and will refund the amounts
Sabesp has acknowledged overcharging sewage rates to properties without a sewage connection in São Paulo and will issue refunds.
What is known about former British Prince Andrew's relationship with Jeffrey Epstein?
Prince Andrew of the British royal family has been arrested in connection with illegal activities during his tenure as a UK trade envoy, linked to revelations from Jeffrey Epstein's files.
Two illegal aliens arrested in violent suburban home invasion involving sexual assault, kidnapping: police
Authorities in North Carolina have arrested two illegal immigrants in connection with a violent home invasion that resulted in a serious assault.
STT questioned G. Paluckas as a special witness
The Special Investigation Service (STT) has questioned Gintautas Paluckas in connection with an ongoing investigation into possible corruption and illegal enrichment.
Biolanta: The owner of the factory is under investigation for illegal gas trafficking
Authorities are thoroughly examining documents seized from the 'Biolanta' factory in connection with a deadly explosion that killed five workers and investigating the owner for involvement in illegal gas trafficking.
Police seek man suspected of raping and holding a woman in captivity in the DF
A 40-year-old man is wanted in connection with the rape and illegal confinement of a woman in Brazlândia, Federal District, Brazil.
Search of La Redonda vineyard in Querétaro: 4 people arrested for alleged dispossession
A public security operation led to the arrest of four individuals in connection with the illegal occupation of La Redonda vineyard in Querétaro, Mexico.
8 million illegal cigarettes per month – Two arrests for a smuggling ring
Two individuals have been detained in connection with a large smuggling ring of illegal cigarettes following a lengthy police investigation in Greece.
Francisco de Borbón denies any links to illicit activities
Francisco de Borbón, recently detained in connection with a drug trafficking and money laundering investigation, has denied any involvement in illegal activities.
Wiretapping: The prosecutor demands the guilt of the four defendants
The prosecutor in Athens has requested the conviction of four defendants involved in phone tapping through the illegal software Pretador, citing their connection to the implicated companies and software.
Wiretapping Case: Prosecutor Requested Conviction of the Four Accused
In a lengthy statement before the Single-Member Misdemeanor Court of Athens, the prosecutor requested the conviction of all four defendants in the wiretapping case involving the illegal software Predator, asserting the complete connection of the involved individuals with the companies and the software.
Russia in Epstein's Archive: Who, Why, and How. Putin Mentioned a Thousand Times, But Not in Connection with Sex
The article discusses how Russians appear in Jeffrey Epstein's documents as suppliers rather than clients, noting that the mentions of individuals, including Putin, do not imply illegal conduct, based on government-released investigation documents.
Fourth arrest made in connection with Kidlington rubbish dump
A fourth individual has been arrested in an ongoing investigation into a large illegal waste site in Kidlington, with previous arrests made for environmental and money laundering offenses.
War in Ukraine: Five arrests due to illegal exports to Russia
Five individuals have been arrested in connection with illegal exports to Russia amid the ongoing Ukraine war.
USKOK charges 24 people for earning nearly one million euros on a pirated television service
An investigation has culminated in charges against 24 individuals for computer fraud and unauthorized use of copyrights in connection with a criminal organization involved in providing illegal internet television.