U.S.-based facilitator of international human smuggling operation arrested
1 of 2 | Alves (L) seen with a co-conspirator in a still from surveillance footage from a Walmart executing a money transfer to a…
Guatemalan sanctioned for allegedly running human smuggling operation
Treasury Secretary Scott Bessent on Tuesday announced sanctions against the alleged leader of a Guatemalan human smuggling operation. Photo by Yuri Gripas/UPI | License Photo…
Four Dominican nationals sentenced for smuggling, drowning tropical birds
1 of 2 | Dead tropical birds after they were recovered from the ocean. The Justice Department announced Monday that four Dominican nationals were sentenced…
U.S sanctions Houthi leaders and one company for weapons smuggling
The U.S. Treasury Department Wednesday sanctioned Houthi leaders and one company for alleged weapons smuggling and procurement. They have also allegedly recruited Yemenis to fight…
Panama to formalize smuggling boat route to handle ‘reverse flow’
PANAMA CITY — Panama said Tuesday that it’s working to formalize a route long favored to smuggle migrants on the way to the United States, which is…
Albanian ‘people smuggling gang Mr Big’ fighting deportation from UK ‘as it would breach his human rights’
AN Albanian alleged to be a people-smuggling gang’s Mr Big says he should not be deported as he does not like Belgian jails.Adriatik Hysenlika is…
What’s the difference between human smuggling and trafficking?
Welcome to the L.A. Times Book Club newsletter.Hello, fellow readers. I’m culture critic and fervent bookworm Chris Vognar. This week we speak with lifelong Angeleno…
Hezbollah loses Syrian smuggling route
Hezbollah has lost one of its main supply routes because of the fall of the Syrian government, the group's leader confirmed in a televised statement…
UK’s biggest ever drugs gang jailed after smuggling cocaine and heroin worth ‘£7BILLION’ in garlic and onions into UK
CROOKS who smuggled illegal drugs worth up to £7billion from the Continent over two years have been jailed.It is believed to be the largest narcotics…
UK and Iraq sign security deal to curb people smuggling | Migration News
British Home Secretary Yvette Cooper says countries must work more closely to tackle people smuggling.The United Kingdom says it has signed a security pact with…
Pair of Arizona residents sentenced for migrant smuggling
Migrants walk along the United States side of the border wall with Mexico to surrender to the U.S. Border Patrol near Campo, California in March.…
2 convicted for illegally smuggling Honduran nationals into U.S.
The Department of Justice said Wednesday two Honduran men have been convicted for illegally smuggling Honduran nationals into the United States. Devon Cooper Zelaya, 30,…
U.S. sanctions Hezbollah finance network, Syrian Captagon smuggling
The U.S. Treasury Department Wednesday announced sanctions against Hezbollah's finance network and Syrian Captagon amphetamine trafficking that benefits both Hezbollah and thr SYrian Assad regime.…
U.S. sanctions Lebanese oil and LPG smuggling network that raised funds for Hezbollah
The U.S. Treasury Department Wednesday announced sanctions against a Hezbollah oil and LPG smuggling network that allegedly facilitated shipments to the Syrian government. Hezbollah fighters…
Horrifying true story behind abandoned theme park – deaths, smuggling and clown ghosts
Spreepark, in Berlin, is an abandoned amusement park which once attracted millions of people a year fell into decline following the fall of communism in…
Human smuggling operation cracked by Justice Department
A secondary border wall separating the United States and Mexico continues to be constructed at the border near Otay Mesa, California, on Tuesday, March 12,…
Norwegian accused by Greece of smuggling: ‘I’ve perhaps made people angry’ | Refugees News
Athens, Greece – Towards the end of May, the east Aegean island of Kos issued an arrest warrant for Tommy Olsen. It will soon reach…
Iranian refugee hopes to be acquitted in Greece smuggling appeal trial | Refugees News
Athens, Greece – It was April 2022 when Homayoun Sabetara finally told his daughters he was in a Greek jail cell. Sabetara, an Iranian national,…
Delayed puppy smuggling crackdown back before MPs
It's nearly three years since the government promised reform, but a new bill hopes to tighten the law. Source link
Canadian National Admits Guilt in Smuggling U.S. Tech to Fuel Russia’s War Machine
A Canadian woman pleaded guilty in a Brooklyn federal court for her role in a multi-million dollar scheme that smuggled sensitive U.S. technology to Russia,…