Financial Investigations Divisions

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 […]

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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. […]

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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 […]

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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 […]

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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 […]

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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 […]

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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 […]

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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 […]

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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 […]

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