Filomena Kyriacou led an accounting firm that advised clients who avoided millions in tax, dealt with organised crime figures and was linked to some of the most infamous tax scammers in the country.
A Gardiner man has been arrested on a sex trafficking charge following a months-long investigation into alleged human trafficking and organized crime linked to a Rockland massage parlor, police said.
The BMW X5 jeep was seized over 10 years ago from 47-year-old Ioan Anton - described in an affidavit by a CAB officer as "the ...
Spy chief Mike Burgess has signalled grave concerns that criminals could be accepting payments to carry out hate crimes or ...
1h
Hosted on MSNGardai arrest two men and find €1.4million in cocaine during search of vehicles in BlanchardstownGardai have arrested two men and seized €1.4million worth of cocaine after stopping two vehicles in west Dublin. The search ...
General Assembly must take action to reduce the risk that unoccupied homes will be taken over by trespassers who refuse to ...
Spanish and Portuguese police take down a multimillion-euro money laundering ring linked to organized crime across Europe.
Six of the groups are in Mexico, which means the Trump administration move could have serious implications for businesses — and people — on both sides of the U.S.-Mexico border.
6h
Hosted on MSN15 Funniest Far Side Comics About the MafiaGary Larson tackled almost every subject imaginable in The Far Side, and the world of organized crime didn't escape his ...
Other experts pointed out that past efforts to deploy military might against drug traffickers have failed to slow the flow of ...
As Germany heads into a crucial election on Sunday, the next government faces tough coalition talks and a major justice ...
President Claudia Sheinbaum said the U.S. labeling of drug cartels as foreign terrorist groups “cannot be an opportunity for the United States to invade our sovereignty.” ...
Some results have been hidden because they may be inaccessible to you
Show inaccessible results