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Amazon has ramped up its efforts to track and shut down fraudulent, deceptive and illegal activities on its sprawling online ...
Competing members of Armenian-American organized crime groups have been charged with attempted murder, kidnapping, fraud, and ...
Their hefty charges include attempted murder, kidnapping, illegal firearm possession, bank and wire fraud, and more than $80 ...
ICE officers in California and Florida arrested 13 alleged members and associates of Armenian organized crime syndicates.
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ABC7 KABC on MSN13 suspects in Armenian organized crime ring arrested; Sun Valley home among locations raidedTheir hefty charges include attempted murder, kidnapping, illegal firearm possession, bank and wire fraud, and more than $80 ...
Alleged members of an Armenian criminal enterprise were arrested Tuesday in connection with the theft of more than $83 million worth of goods from Amazon.
To defraud Amazon, he and his associates enrolled ... Investigators with the Los Angeles Police Department Major Crimes Division – Transnational Organized Crime Section and Burbank Police ...
Two rival leaders of the Armenian Mafia are accused of engaging in a vicious turf war that included the videotaped beating of ...
Twelve suspects were arrested in a Los Angeles raid led by the Department of Homeland Security, targeting dueling ...
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