The Justice Department said Lauren DeLoach, 69, would instruct suppliers to label shipments as "plastic" to avoid seizure from U.S. customs.

Hundreds of American Candy stores and Turkish barbers have been raided as part of a police crackdown on money laundering. Some 265 premises, which also included nail bars and vape shops, were searched ...

Officers from 19 police forces across England knocked on the doors of 265 businesses as part of Operation Machinize, a ...

Japan’s largest Yakuza crime syndicate has pledged to end its longstanding war with a rival faction and refrain from causing ...

The operation targeted barbers and vape shops in an effort to prevent criminal gangs from using cash-intensive businesses for ...

Organised crime gangs are behind a sharp rise in scams linked to fraudulent QR codes, experts say. The national fraud ...

Rafael Correa’s presence is sustained not only by his supporters but also by his adversaries, who have failed to construct a ...

A Conway couple has been arrested for their alleged involvement in an organized retail crime ring, Attorney General Tim ...

Following the spate of firebombings of Tesla properties and vehicles in early March — and the attorney general’s decision to address the issue at the federal level — the Tesla Takedown campaign noted ...

The task force targeted two shopping centers, the Shoppes at Prairie Ridge and the Pleasant Prairie Premium Outlets. The ...

During the course of the operation officers secured freezing orders over bank accounts totalling more than £1 million ...

A Democratic district attorney in the eye of New Mexico’s tempest over crime and accountability is running for governor in ...