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Married Couple Sentenced for Laundering $1.4 Million in Proceeds from Jewelry Thefts and Unemployment Fraud During Pandemic

NEWS RELEASE SUMMARY – November 20, 2023 ....

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U.S. Attorney for the Southern District of California: Married Couple Sentenced for Laundering $1.4M in Proceeds From Jewelry Thefts and Unemployment Fraud During Pandemic

U.S. Attorney for the Southern District of California: Married Couple Sentenced for Laundering $1.4M in Proceeds From Jewelry Thefts and Unemployment Fraud During Pandemic
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Eurojust helps dismantle network that smuggled hundreds of migrants to Germany – INSIGHT EU MONITORING

EU and global regulatory monitoring, documents, policy positions, and data on business, finance, digitization, security, and sustainability. ....

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Network that smuggled hundreds of migrants to Germany dismantled with Eurojust support

Eurojust and Europol have assisted judicial and law enforcement authorities in Germany, Romania and Serbia in dismantling an organised crime group that allegedly smuggled hundreds of migrants to Germany. During a joint action day, two suspects were taken into custody in Germany. Another nine individuals in Romania have been taken to hearings. Fifteen places were searched, eleven of which in Romania. The authorities seized luxury cars, cash, several mobile phones and other evidence. Almost 200 officers took part in the operation. ....

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U.S. Department of Justice Disrupts Hive Ransomware Variant

FBI Covertly Infiltrated Hive Network, Thwarting Over $130 Million in Ransom Demands ....

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