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 […]
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….
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 […]
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 […]
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….
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. […]
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 […]
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 […]
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 […]
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 […]
