Street-level drug dealer to pay J$1.1 million in Pecuniary Penalty Order

On May 8, 2023 the Financial Investigations Division (FID) successfully secured a Pecuniary Penalty Order (PPO) of J$1.1 million in ...
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Scammers to face court following operations including international and local agencies

A series of operations in Hanover and Westmoreland over the period May 10 – 18, 2023 resulted in the arrest ...
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US citizen fined J$1million for smuggling cash in luggage, forfeiture to follow

On April 28, 2023 the Financial Investigations Division (FID) successfully secured the conviction of a US citizen  in the St ...
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Wholesaler’s bleaching cream costs him millions in Court

On March 23, 2023 the Financial Investigations Division (FID) successfully secured a Pecuniary Penalty Order (PPO) of J$6.4 million in ...
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Criminals frustrated in February by FID

The Financial Investigations Division (FID) was successful in securing the forfeiture of approximately JMD 1.5M and USD 20,000 in four ...
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Jean-Ann Panton remanded in custody

Ms. Jean-Ann Panton was today (February 24, 2023) remanded in custody when she appeared in the Home Circuit Court in ...
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Jean-Ann Panton charged in SSL fraud investigation

In furtherance of the joint investigation being led by the Financial Investigations Division (FID) and the Jamaica Constabulary Force’s Fraud ...
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Money Laundering Relatives Forfeit J$100M in Land

Eva Mae Sterling, the 61-year-old Manchester businesswoman who was recently convicted on money laundering charges, her son, Nicholaus Chang, and ...
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Jamaica Customs Agency and FID Sign Strategic MoU

The Jamaica Customs Agency (JCA) and the Financial Investigations Division (FID) today signed a Memorandum of Understanding (MoU) aimed at ...
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61-y.o. Woman Convicted on Money Laundering Charges

A 61-year-old Manchester businesswoman was recently (May 4, 2022) convicted on money laundering charges in the Corporate Area Parish Court ...
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