U.S. arrests three in major fake luxury goods bust
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Authorities announced one of the biggest counterfeit luxury-goods busts in U.S. history on Thursday, with the arrests of three New Yorkers on charges of importing fake items from China worth about $100 million had they been real.
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BALTIMORE, Sept. 29 -- An elaborate sting involving a business in Maryland that was secretly run by federal agents has led to the arrests of four foreign nationals on charges of conspiring to illegally ship surface-to-air missiles and other weapons to the Sri Lankan rebel group known as the Tamil...
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Federal agents and international allies arrest 28 suspects thought to have stolen credit card numbers and other financial information.
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Police have arrested two men and seized three million ecstasy tablets that the pair is accused of importing from Poland hidden inside a bakery oven.
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U.S. officials on Tuesday announced the indictment of 21 people accused of bilking eBay bidders out of $5 million through an Internet fraud scheme that originated in Romania.
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The U.S. announces a list of luxury items banned from export in an attempt to pressure the North Korean regime
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Three men accused of trying to obtain secret defense information and stolen military equipment to send to Yemen were indicted Thursday, federal prosecutors said.
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Politics: 30 December 2004, Thursday. Sofia police have busted a crime gang of three men that blackmailed the mineral water bottling company Gorna Banya over the last year.
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Three Chinese who tried to smuggle fossils abroad by sending them through express mail have been arrested, the Xinhua news agency said on Friday.
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Police arrested a third person in connection with an inquiry into alleged cash for honours in Parliament, they said, shortly after rebailing Lord Michael Levy, an ally of Prime Minister Tony Blair.
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Four leading Southern California museums were raided on Thursday by U.S. authorities investigating illegal smuggling of art from Thailand, China, Myanmar and from American Indian tribal lands.
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American and Italian authorities arrested dozens of people Thursday&#13;&#10;in a takedown of what they called a trans-Atlantic drug trafficking&#13;&#10;operation run by the Mafia
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Two Chinese companies and an American importer were indicted  on charges of intentionally defrauding American manufacturers about poisonous ingredients used in pet food.
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Federal authorities raided a business accused of hiring illegal immigrants Friday, three days after immigration agents detained more than 360 workers at a leather factory in Massachusetts.
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A US-led operation targeting ID fraud crooks has led to the arrest of 28 people across seven countries this week. The arrests follow an undercover operation headed by US Secret Service agents that successful
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More than three dozen people have been arrested in connection with a ring suspected of smuggling $35 million in Colombian heroin to New York and New Jersey through Mexico.
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Four people are arrested in the United States for allegedly passing secret information to China.