An employee of the National Water Commission (NWC) and a businesswoman are to appear in court in St James on September 6 on money laundering and corruption charges. […]

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The Supreme Court has placed a freeze on four high-end properties, valued at nearly $400 million, that were traced by local investigators to a Jamaican couple that has […]

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KINGSTON, Jamaica – A Venezuelan man, who was charged late last year for several money laundering offences, pleaded guilty when he appeared in the Corporate Area Criminal Court […]

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A judge yesterday rejected a claim by well-known medical doctor Jephthah Ford that he offered a police investigator millions of dollars to release two Surinamese men and the […]

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A 35-year-old American was yesterday fined and sentenced to three years in prison for money laundering when he appeared in the St James Parish Court.  Read More….

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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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