Arrest in Scotland over Stansted cannabis importations NCA_UK19 september 202423 september 2024door nationalcrimeagency.gov.uk
Radicale soevereinen ook vervolgd voor terrorismeOPENBAAR MINISTERIE19 september 202423 september 2024door om.nl
12 jaar cel en tbs geëist voor poging moord op presentator en hulpverlenerOPENBAAR MINISTERIE19 september 2024door om.nl
Man neergestoken bij sportschool in Oss: OM eist 4 jaar celOPENBAAR MINISTERIE19 september 2024door om.nl
California restaurant owner convicted of tax and COVID-19 fraud schemesBelastingontduiking19 september 2024door irs.gov
Woman admits to submitting false disaster relief applications resulting in $620,000 lossBelastingontduiking19 september 2024door irs.gov
Businessman sentenced in tax scheme, ordered to pay $38.9 million in restitutionBelastingontduiking19 september 2024door irs.gov
Denver man found guilty of operating illegal gambling parlorBelastingontduiking19 september 2024door irs.gov
Doctor pleads guilty to conspiracy to illegally using a drug enforcement administration registration number issued to anotherBelastingontduiking19 september 2024door irs.gov
Suburban Chicago tax professional admits stealing more than $1.1 million in client fundsBelastingontduiking19 september 2024door irs.gov
Boston man pleads guilty to fraudulently obtaining COVID relief fundsBelastingontduiking19 september 2024door irs.gov
Former assistant district attorney indicted on bribery, money laundering conspiracy, and other felony chargesBelastingontduiking19 september 2024door irs.gov
Former U.S. Government Employee Sentenced to 30 Years in Prison for Sex OffensesUS DEPARTMENT OF JUSTICE19 september 202426 juni 2025door justice.gov
Former Assistant District Attorney Indicted on Bribery, Money Laundering Conspiracy, and Other Felony ChargesUS DEPARTMENT OF JUSTICE19 september 202426 juni 2025door justice.gov
Justice Department and Department of Housing and Urban Development Secure Over $15M from OceanFirst Bank to Resolve Redlining Claims in New JerseyUS DEPARTMENT OF JUSTICE18 september 202426 juni 2025door justice.gov
Justice Department Secures Agreement with Indiana County Following Allegations the County Illegally Denied Zoning Approval for Islamic Seminary and Residential HousingUS DEPARTMENT OF JUSTICE18 september 202426 juni 2025door justice.gov
Doctor Charged in $32.7M Medicare Fraud SchemeUS DEPARTMENT OF JUSTICE18 september 202426 juni 2025door justice.gov
Self-Described Racist Skinhead Sentenced for Race-Based Threats via Social Media Against Black Neighbors in MaineUS DEPARTMENT OF JUSTICE18 september 202426 juni 2025door justice.gov
Soevereinen vervolgd voor terrorisme, chats over doden burgemeester DeventerTerrorisme18 september 202422 juli 2025door NOS
Soevereinen vervolgd voor terrorisme, chats over doden burgemeester DeventerTerrorisme18 september 202422 juli 2025door NOS
Jonge oplichters beroofden tientallen ouderen van hun spaargeld en onvervangbare sieradenFraude18 september 2024door rtvutrecht.nl
SEC Charges DeFi Platform Rari Capital and its Founders With Misleading Investors and Acting as Unregistered BrokersSEC18 september 2024door sec.gov
California Restaurant Owner Convicted of Tax and COVID-19 Fraud SchemesUS DEPARTMENT OF JUSTICE18 september 202426 juni 2025door justice.gov
Oak Street Health Agrees to Pay $60M to Resolve Alleged False Claims Act Liability for Paying Kickbacks to Insurance Agents in Medicare Advantage Patient Recruitment SchemeUS DEPARTMENT OF JUSTICE18 september 202426 juni 2025door justice.gov
Schaduw Yannick Verdyck hangt over terreurproces tegen ‘preppers’: “Er is een dode gevallen, dus…Terrorisme18 september 202427 oktober 2024door hln.be
Roeland Raes doet afstand van zijn plaats op Aalterse lijst van Vlaams BelangCorruptie18 september 2024door demorgen.be
Geen gebakken lucht: tientallen kilo’s coke in ovens op Schiphol ontdektWitwassen18 september 2024door nhnieuws.nl
Nog steeds messen op straat in Haarlemmermeer, maar ‘niet meer omdat het zo stoer is’Cybercrime18 september 2024door nhnieuws.nl
Today, far too many women still face discrimination. UNODC advocates for more #WomenInJustice and #WomenForJustice to promote effective, accountable and gender-responsive justice institutions that meet women’s specific needs. UNODC18 september 202427 oktober 2024door @UNODC
Fraude Geen zin om een scriptie te schrijven? In Indonesië huur je dan een joki in Saskia Konniger 18 september 2024Fraude18 september 2024door Saskia Konniger
ECLI:NL:GHSHE:2024:2920 Gerechtshof ‘s-Hertogenbosch, 24-06-2024, 20-002226-22Witwassen18 september 202428 augustus 2025door deeplink.rechtspraak.nl
Readout of Justice Department’s Civil Rights Division’s Meeting LGBTQI+ Community StakeholdersUS DEPARTMENT OF JUSTICE18 september 202426 juni 2025door justice.gov
Treasury Sanctions Iranian Officials Connected to Human Rights ViolationsUS DEPARTMENT OF THE TREASURY18 september 2024door U.S. Department of the Treasury
Iran-related Designations; Counter Terrorism Designation Update | Office of Foreign Assets ControlOFAC18 september 2024door Office of Foreign Assets Control | U.S. Department of the Treasury
KIJK. Nederlander (62) wordt betrapt met 1,7 ton cocaïne in laadruimte van bestelwagenDrugs18 september 202427 oktober 2024door hln.be
Ook Artsen zonder Grenzen vertrekt uit Rusland, waar buitenlandse ngo’s als ‘ongewenst’ worden…Ondermijning18 september 2024door demorgen.be
Frauderisico geïdentificeerd bij accon avm, maar niet opgevolgdFraude18 september 2024door accountant.nl
SEC Charges Broker-Dealer First Horizon With Regulation Best Interest ViolationsSEC18 september 2024door sec.gov
Werkstraf geëist tegen 26-jarige verdachte voor stalken en bedreigen medewerkers AchmeaOPENBAAR MINISTERIE18 september 2024door om.nl
20-jarige man uit Stompetoren krijgt celstraf voor witwassen, drugsdealen en vuurwapenbezitWitwassen18 september 202426 juni 2025door Noordhollands Dagblad
US Sanctions Georgian Officials and Far-Right Activists for Violent Attacks on Freedom of Expression OCCRP18 september 2024door occrp.org
ICC and Europol sign Liaison Officer Agreement and SIENA Memorandum of Understanding | Europol EUROPOL18 september 2024door Europol
