Activist's Non-Profit Used in Fentanyl Money Laundering
A Seattle activist faces charges for allegedly using her violence intervention charity to launder money for a fentanyl trafficking ring run by her family. Read the shocking details.
Category : Search result: trafficking case
US indicts Venezuela's Maduro on drug and corruption charges
Venezuelan President Nicolás Maduro faces explosive US charges of cocaine trafficking and corruption. Explore the detailed allegations and their global diplomatic impact. Read the full story.
Case of Three Abandoned Siblings in London to Close
Police are set to end a unique investigation into three abandoned newborn siblings found in Newham, East London, after exhausting hundreds of leads using familial DNA analysis.
UK's Longest Missing Person Case: Mary Flanagan, 66 Years
Mary Flanagan vanished aged 16 on New Year's Eve 1959. As The Independent's SafeCall launches, we revisit Britain's most enduring missing person mystery. Donate to help vulnerable children.
Daughter speaks out after dad 'used her as bait' in mum's murder
Yale professor Alison Galvani speaks for the first time after her father's arrest for her mother's 1982 murder. She believes she was used as bait. Read the shocking details.
Epstein Grand Jury Files Ordered Released
A US federal judge compels the unsealing of Jeffrey Epstein grand jury transcripts, marking a major breakthrough under the new Epstein Files Transparency Act. Discover the details.
Judge Orders Release of Epstein Grand Jury Transcripts
A US federal judge has ordered the release of secret grand jury transcripts from the Jeffrey Epstein and Ghislaine Maxwell sex trafficking cases, citing a new law. Discover the implications.
Elderly woman mailed fentanyl to pay for meds
A Texas woman, 74, distributed enough fentanyl for 150,000 lethal doses via post in a 'side hustle' to afford her own medication. Discover the shocking details of the US drug trafficking case.
Last Trump criminal case dismissed by judge
A Georgia judge has dismissed the racketeering case against Donald Trump, ending the last criminal prosecution against the president. Read the full story on the case's collapse.
Man arrested in 1982 cold case murder of wife
Patrick Galvani, 81, arrested for the 1982 murder of his wife Nancy after their daughter's four-decade quest for justice. Read the full story of this cold case breakthrough.
Georgia prosecutors drop Trump election interference case
Georgia prosecutors have dropped the election interference case against Donald Trump. The decision follows a failed appeal by DA Fani Willis. Read the full story.
Judge sets 24-hour deadline for Maxwell files release
A federal judge orders the Justice Department to specify which Ghislaine Maxwell trial materials it will make public. Victims given until Dec 3 to respond. Full story.
Grooming gang ringleader offered £1,500 deportation deal
Marian Cumpanasoiu, leader of a Romanian grooming gang in Dundee, was offered a £1,500 voluntary return while awaiting trial for ten rapes. Read the shocking details of the case.
Michigan man charged with murder in sons' 2010 disappearance
John Skelton appears in court on murder charges nearly 15 years after his three sons vanished during Thanksgiving weekend. The boys have never been found. Read the latest developments.
Charlotte human trafficking hotspot: 106 minors exploited
Charlotte emerges as major human trafficking hub with child exploitation cases nearly doubling. Discover the alarming trends and what authorities are doing to combat this crisis.
Miami Man Charged with Teen Sex Trafficking on Yacht
Kutay Satiroglu, 45, faces serious charges including human trafficking after a 17-year-old girl was allegedly held captive on his boat and forced into sexual acts. Read the shocking details.
Judge upholds sex trafficking case against property brothers
A US federal judge rejects claims that sex trafficking allegations against real estate brothers were 'just men behaving badly'. The case continues. Read the latest.
British Grandma's 12-Year Bali Death Row Ordeal
Lindsay Sandiford, a British grandmother from Gloucestershire, continues her fight against death sentence in Bali after 12 years for drug trafficking. Her case highlights international legal battles and human rights concerns.
Arrest in 20-year-old Tanya Frazier cold case murder
California authorities have made a stunning arrest in the 20-year-old cold case murder of Tanya Frazier, bringing renewed hope for justice in a mystery that has haunted investigators since 2004.
Pastor guilty of missionary wife murder in Angola
Shocking conviction of American pastor Jackie Shroyer for the brutal murder of his wife during their religious mission in Angola reveals dark secrets behind the missionary facade.
British gran's 13-year death row fight in Bali
Lindsay Sandiford, a British grandmother from Gloucestershire, continues her desperate battle against the death sentence in Indonesia 13 years after being convicted of drug trafficking.
Giuffre's 2011 interview exposed Epstein abuse early
A rediscovered 2011 interview shows Virginia Giuffre detailed Jeffrey Epstein's sex trafficking network years before the case gained worldwide attention, describing systematic abuse of vulnerable girls.
Meredith Kercher: Police launch new evidence search
Italian authorities are conducting new searches in the Meredith Kercher murder case, seeking potential DNA evidence that could shed new light on the notorious killing that shocked the world.
Manhattan Halloween Cold Case Solved After 52 Years
A half-century-old Halloween murder mystery in Manhattan has finally been solved through groundbreaking DNA technology, bringing closure to a case that haunted investigators for generations.
Corfu murder suspect to stand trial after 16 years
After 16 years of unanswered questions, the prime suspect in the brutal murder of Scottish mother Susan Hart on the idyllic island of Corfu will finally face justice in a Greek court.
New suspect emerges in Meredith Kercher murder case
Italian prosecutor reveals shocking new developments in the Meredith Kercher murder investigation, identifying a fresh suspect in the cold case that gripped the world.
Man convicted for 40-year-old rape after DNA breakthrough
After four decades of denial, a persistent sex offender has been convicted for the historic rape of a teenage girl following revolutionary DNA evidence that shattered his lies.
Killer's chilling threat before murdering partner revealed
A domestic violence perpetrator's sickening threat before murdering his ex-partner reveals the terrifying reality of abusive relationships. The courtroom heard how he strangled and burned Samantha in a brutal attack that has shocked the community.
Businessman's 'No Face, No Case' Defence Goes Viral
A British entrepreneur's controversial social media strategy of concealing his identity during court proceedings sparks legal debate and online frenzy. Discover how his 'no face, no case' approach challenges modern justice systems.
Teacher charged with sex trafficking of student
A 34-year-old educator stands accused of human trafficking after allegedly paying a student for sexual acts, sending shockwaves through the local community.
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