New charges have just been filed in Argentina’s largest wildlife trafficking case to date, sparked by a dramatic escape attempt from a key defendant. Authorities are intensifying their crackdown, determined to dismantle this vast illegal trade network once and for all
Browsing: legal charges
A Chinese woman has become the third individual charged under Australia’s foreign interference laws, highlighting growing concerns over foreign influence and national security, ABC News reports
The U.S. Justice Department has charged 11 individuals in a sprawling Russia-based scheme that deceitfully billed Medicare for a staggering $10.6 billion-marking one of the largest healthcare fraud cases ever exposed
A woman has been charged with human trafficking after allegedly luring Papua New Guinea nationals to Australia with false promises of scholarships, the Australian Broadcasting Corporation reports. Authorities are now intensifying their investigation into this cunning and deceptive scheme
Brazil’s top court is set to determine whether ex-President Jair Bolsonaro will face legal charges related to his actions during his presidency. The ruling could lead to significant political ramifications and reshape the future of Bolsonaro’s controversial legacy.