Muhammad Abid Hussain, 27, was sentenced by U.S. District Judge John D. Bates.

Three defendants pleaded guilty today to charges of conspiracy, smuggling, Lacey Act violations, money laundering and tax fraud for their roles in the international illegal trafficking of rhinoceros horn. All of the defendants were charged in February 2012 as part of “Operation Crash,” a nationwide U.S. Fish and Wildlife Service crackdown on those involved in the black market trade of endangered rhinoceros horn.

A U.S. Customs and Border Protection (CBP) Officer, his girlfriend and an associate have been charged in Brownsville, Texas, for engaging in a multi-year bribery and alien smuggling operation along the U.S./Mexico.

Kaushik Jayantibhai Thakkar, 33, an Indian national, pleaded guilty today at a hearing before U.S. District Judge Ewing Werlein Jr., in Houston, to one count of conspiracy to bring undocumented immigrants into the United States for profit and to one count of unlawfully bringing two undocumented immigrants into the United States for profit.

A former U.S. Customs and Border Protection (CBP) officer, his girlfriend and two of their associates pleaded guilty today in federal court for their participation in multi-year bribery and alien smuggling activities along the U.S./Mexico border.

A foreign national pleaded guilty today to federal human smuggling charges for his role in a scheme to smuggle undocumented migrants from India into the United States.

Two Brazilian nationals pleaded guilty today in Miami to smuggling undocumented migrants to the United States for profit.

A former employee of a Department of Defense contracting company at Bagram Airfield, Afghanistan, was sentenced today to serve 30 months in prison for attempting to smuggle $150,000 in kickback proceeds he received for steering U.S. government subcontracts to an Afghan company.

Three people have been charged this week in Newark, Miami and New York City with wildlife smuggling and related charges for their alleged roles in an international rhino horn smuggling ring.

Brazilian nationals Juliana Rose Tome-Froes and her husband, Fabio Rodrigues Froes, were sentenced today in Miami to 60 months and 46 months in prison, respectively, for smuggling undocumented migrants to the United States for profit.

Peruvian national Jessie Katherine Gonzales Urquizo and Bahamian national Irene Mildred Janette Burrows were sentenced today to serve 60 months and 36 months in prison, respectively, for their roles in smuggling undocumented migrants to the United States for private financial gain.

Vinh Chuong “Jimmy” Kha, 50, and Felix Kha 26, were sentenced today in federal district court in Los Angeles to serve 42 and 46 months, respectively, in prison for crimes related to illegal international trafficking of rhinoceros horn.

Indian national Kaushik Jayantibhai Thakkar and Brazilian national Fabiano Augusto Amorim were each sentenced today to serve 36 months in prison for their roles in smuggling undocumented migrants to the United States for private financial gain.

A former U.S. Customs and Border Protection (CBP) officer, his girlfriend, his nephew and two of their associates were sentenced today in federal court for their participation in bribery and alien smuggling activities along the U.S./Mexico border spanning approximately two years, announced Acting Assistant Attorney General Mythili Raman of the Justice Department’s Criminal Division.

Qiang Wang, a/k/a Jeffrey Wang, a New York antiques dealer, pleaded guilty today in federal court in New York City to conspiracy to smuggle Asian artifacts made from rhinoceros horns and ivory and violate wildlife trafficking laws, announced Robert G. Dreher, the Acting Assistant Attorney General for the Environment and Natural Resources Division of the Department of Justice, Preet Bharara, U.S. Attorney for the Southern District of New York, and Dan Ashe, Director of the U.S. Fish and Wildlife Service.

Qiang Wang, aka Jeffrey Wang, a New York antiques dealer, was sentenced in federal court in Manhattan today to 37 months in prison to be followed by three years of supervised release for conspiracy to smuggle Asian artifacts made from rhinoceros horns and ivory and violating wildlife trafficking laws

Zhifei Li, the owner of an antique business in China, pleaded guilty today to being the organizer of an illegal wildlife smuggling conspiracy in which 30 rhinoceros horns and numerous objects made from rhino horn and elephant ivory worth more than $4.5 million were smuggled from the United States to China.

Zhifei Li, the owner of an antique business in China, was sentenced today to serve 70 months in prison for heading an illegal wildlife smuggling conspiracy in which 30 rhinoceros horns and numerous objects made from rhino horn and elephant ivory worth more than $4.5 million were smuggled from the United States to China.

Ning Qiu, a resident of Frisco, Texas, and an appraiser of Asian art, pleaded guilty today in federal court to participating in an illegal wildlife smuggling conspiracy in which rhinoceros horns and objects made from rhino horn and elephant ivory worth nearly $1 million were smuggled from the United States to China

An Illinois man, who previously pleaded guilty to trafficking in counterfeit goods and introducing counterfeit drugs into interstate commerce in violation of the Food, Drug and Cosmetic Act, was sentenced today to serve 41 months in prison

As the Secretary has so poignantly described, the conditions for these migrants en route to the United States are horrible. Human smuggling ventures lead to extremely dangerous circumstances that pose a threat to public safety and are serious humanitarian concerns. We have encountered smuggled aliens that have been, kidnapped, taken hostage, beaten, sexually assaulted, threatened with murder or have died as a result of dangerous conditions.

Adam Michael Webber, of Salt Lake County, Utah, was indicted on Friday by a federal grand jury in the District of Utah, the Justice Department announced. The indictment, which was made public today, charges Webber with one count of dealing in firearms without a license, one count of smuggling goods from the United States and six counts of filing false tax returns

A Wisconsin pharmacist and a Nevada pharmacologist were arraigned on an indictment today in Federal Court in Central Islip, New York, before United States Magistrate Judge Gary Brown. The defendants are charged with conspiring to supply at least four million misbranded and counterfeit pharmaceuticals to an illegal Internet pharmacy based in Costa Rica that catered to U.S. customers.

Possibly emerging as a result of wildlife trafficking and the consumption of wild animal meat, COVID-19 is influencing crime and illicit economies around the world. Some of the immediate effects are likely to be ephemeral; others will take longer to emerge but are likely to be lasting. How is the COVID-19 outbreak affecting criminal groups,…

Possibly emerging as a result of wildlife trafficking and the consumption of wild animal meat, COVID-19 is influencing crime and illicit economies around the world. Some of the immediate effects are likely to be ephemeral; others will take longer to emerge but are likely to be lasting. How is the COVID-19 outbreak affecting criminal groups,…

Last April, airport authorities became suspicious of a traveler arriving to LAX from Vietnam after noticing bird droppings on his socks and feathers peeking from the cuffs of his pants. A closer inspection of the man,

In an attempt to prevent smuggling of liquor from neighbouring states during the lockdown, Maharashtra has sealed its borders with them and deployed adequate manpower at a dozen checkposts, an official said on Friday. The move by the excise department has come in the wake of lifting of certain coronavirus-induced curbs, which included allowing reopening of liquor shops. As the demand for alcohol has increased in Maharashtra, there is a possibility of liquor smuggling by inter-state organised syndicates, the official said.

Considering the threat from such syndicates, the excise department has deployed its flying squads and vigilance teams in districts located along the borders with neighbouring states, he said. To avoid any smuggling activity during this period, we have increased our vigil on 12 checkposts and sealed borders with adjoining states," he said. This will help in curbing illegal transportation of liquor or spirit, the official said. With the help of local police, the excise department has initiated action against persons involved in smuggling and transportation of liquor, he said.

Since the lockdown came into force in late March, at least 4,829 offences have been registered for illegal liquor transportation and 438 vehicles seized, he said. Besides, at least 2,104 persons have been arrested so far in such cases, the official said, adding liquor and other material worth Rs 12.63 crore have been seized since the shutdown.

The excise department has started a control room, where people can provide information related to illegal manufacturing or sale of liquor, he said.

Catch up on all the latest Mumbai news, crime news, current affairs, and a complete guide from food to things to do and events across Mumbai. Also download the new mid-day Android and iOS apps to get latest updates.

Mid-Day is now on Telegram. Click here to join our channel (@middayinfomedialtd) and stay updated with the latest news

This story has been sourced from a third party syndicated feed, agencies. Mid-day accepts no responsibility or liability for its dependability, trustworthiness, reliability and data of the text. Mid-day management/mid-day.com reserves the sole right to alter, delete or remove (without notice) the content in its absolute discretion for any reason whatsoever

Two women Sri-Lankan nationals were detained by customs officers at Pune International Airport on March 15, 2019 for allegedly attempting to smuggle gold into the city. According to reports, the detained flyers who had boarded a flight from Singapore to Pune were carrying 24 carats of gold which is estimated to be worth Rs 30.31 lakh in the Indian market.

The customs officials at Pune International Airport intercepted the two women passengers at the departure area on Thursday and confiscated the gold. Duo has been booked under the Customs Act-1962 

Deputy Commissioner of Custom (Pune International Airport) Harshal Mete said, "Two women of Sri-Lankan nationality arrived in the city from Singapore by Jet Airways and walked through the green channel without declaring anything with the customs officials.

The lady passengers were carrying 24-carat gold in the form of chain, bangles and biscuits which is weighted 9.14 grams which are estimated as per Indian currency in tune of Rs 30,31,937. The gold has been seized under the reasonable belief that it was being smuggled into India with an intention and further investigation are in progress."

Catch up on all the latest Crime, National, International and Hatke news here. Also download the new mid-day Android and iOS apps to get latest updates

Corruption is one of the primary facilitators of refugee smuggling. In order to fight this crime, and help refugees safely realise their rights, the international community must understand the intricate connections between corruption and refugee smuggling.

Benin crossing has been shut for three months, halting trade on vital frontier

Border agents found a total 5,255 red-ear slider baby turtles kept in small baskets from the luggage of two Indian nationals who flew in from Guangzhou, China to Kuala Lumpur airport.

The curious case of former Adelaide cleaner Negar Ghodskani began in Iran 11 years ago, moved to Malaysia, then Australia and will this week be sentenced in a US courtroom.

A grandmother (pictured) who faced death by hanging after being found guilty of importing the drug ice into Malaysia plans on celebrating her freedom with a special meal.

Maria Elvira Pinto Exposto was acquitted on Tuesday of trafficking more than one kilogram of crystal methamphetamine through Kuala Lumpur International Airport in December 2014.

Maria Exposto, 55, from Sydney was freed on Tuesday after the Federal Appeal Court of Malaysia agreed that she was an innocent dupe and had not known she was carrying drugs in December 2014.

A pensioner who smuggled more than £53million worth of rare baby eels to the Far East from a barn in the West Country has been spared jail after lawyer argued he could catch the virus.

Perth man Luke Cook, 36, was charged with attempting to sneak 500 kilograms of crystal methamphetamine into Thailand and onto Australia in 2015.

CBP agents intercepted a Mexican national with 41.4 pounds of cocaine and 5.3 pounds of fentanyl in California. The confiscated fentanyl was enough to kill 1.2 million people.

A former rugby league star (pictured) has been jailed for smuggling exotic animals to pay off a $25,000 debt.  

Prosecutors in Texas have accused Viafara of conspiring with members of the Gulf Cartel to organise cocaine shipments that left Colombia on speedboats.

Orlando Cicilia was arrested for his part in the illicit operation in 1987 during Miami's narcotics heyday when Republican presidential hopeful Rubio was just 16.

Zachary Bowler, 27, of Boston Spa, West Yorkshire, had been jailed for beating his girlfriend with a cricket bat. He hid ten buprenophine tablets inside a Kinder Egg he placed in his bottom.

29 kg gold, including 24 kilos from an aeroplane toilet, seized in last 24 hrs

Swancott, Charles

Material brought illegally in vehicles that had permission to carry fruits and vegetables

Dewey Library - HJ7071.T43 2018

The move by the excise department has come in the wake of lifting of certain coronavirus-induced curbs, which included allowing reopening of liquor shops. As the demand for alcohol has increased in Maharashtra, there is a possibility of liquor smuggling by inter-state organised syndicates, the official said.