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Oct 2, 2014

US: Former Sheriff’s Deputy Sentenced for Laundering $40 Million in Drug Money

A former Hidalgo County, Texas sheriff’s deputy was sentenced to 12 years in prison for laundering US$ 40 million in drug...

Oct 2, 2014

United States: New York Fed Regulators Too Cozy With Big Institutions

Forty-six hours of secretly recorded meetings between Goldman Sachs and its regulator, the Federal Reserve Bank of New York...

Oct 1, 2014

Italy: 36 Albanians Arrested On Drug Charges

By Investigative Reporting Project Italy An international police operation by Italian police in collaboration with...

Oct 1, 2014

Italy: A Boss of the Contini Camorra Clan Arrested

By the Investigative Reporting Project Italy An important member of the Camorra, Naples' organized crime syndicate, was...

Oct 1, 2014

Colombia: Threats against Journalists on the Rise

The Urabenos, believed to be Colombia’s most powerful criminal organization, has sent death threats to eight journalists who...

Sep 30, 2014

More than 1,000 Organized Crime Suspects Arrested in Multinational Operation

Law enforcement agencies have arrested 1,146 suspects in what they claim is Europe’s largest-ever international coordinated...

Sep 29, 2014

China: Senior Official Sacked On Graft Charge

A Chinese official has been fired from his position as an internet regulator and expelled from the Communist Party on graft...

Sep 29, 2014

Bosnia and Herzegovina: Journalists Publish Politicians’ Property Database

A new database assembled by investigative reporters details the property holdings of many politicians in Bosnia and...

Sep 26, 2014

Colombia: Police Suspect Sinaloa Cartel is Behind Recent Murders in Port City

Police inColombia are investigating whetherMexico'sSinaloa Cartel is behind four recent murders in the port city of...

Sep 26, 2014

Italy: 33 Albanians Arrested on Drug Charges

By the Investigative Reporting Project Italy. In a major operation, Italian police have arrested 33 Albanians believed to...

Sep 25, 2014

US: Florida Mayor Found Guilty of Corruption

The former Mayor of Homestead, Florida, charged with two felony counts for receiving illegal compensation, was found guilty...

Sep 25, 2014

United Kingdom: Four Men Jailed For Carbon Credit Cyber-Heist

Four British men have been sentenced to jail for aiding the sophisticated theft of US$ 9.4 million worth of EU carbon...

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