A parish judge has given the state-run Assets Recovery Agency (ARA) the green light to seek to recover millions of dollars from Mark Rodney, the former National Solid […]

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Nineteen persons, seven of which were wanted by the United States Justice system for lottery scamming related offenses, were taken into custody on Thursday morning by members of […]

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A police officer was among seven people, wanted on lottery scamming charges in the United States, who were arrested on extradition warrants in Jamaica yesterday.  Read More….

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Former Secretary Manager and Director of Finance for the Manchester Parish Council is to be charged by detectives from MOCA for breaches of the Forgery and Anti-Corruption Acts. […]

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The infamous lottery scam took a massive hit yesterday, with 19 people, including a policeman and seven women, taken into custody and more than $1.8 million in Jamaican […]

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Contractor General, Dirk Harrison, says the staging of the Commonwealth Caribbean Association of Integrity Commissions and Anti-corruption Bodies (CCAICACB) Conference next week is a critical opportunity in tackling […]

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Tax Administration Jamaica’s (TAJ) – Intelligence, Investigation and Enforcement Unit (IIEU) in conjunction with the Financial Investigation Division (FID), as part of intensive tax enforcement activities in the […]

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The police have arrested and charged the wife and parents of Sanjay Elliot, the Acting Deputy Superintendent of Works at the Manchester Municipal Corporation, in connection with a […]

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Sales rep faces prison time A sales representative from Manchester who facilitated the purchase of a 2010 Honda Stream motor car with cash that exceeded $1 million now […]

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A St James woman who bought a motor vehicle for more than $1,000,000 in cash was fined $100,000 or three months’ imprisonment for breaches of the Proceeds of […]

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