AN Iranian bank with links to terrorist organisations has been funnelling funds through a Jersey company December 20, 2008 +0 funnelling funds through Jersey funnelling funds through Jersey
Rangzieb Ahmed was originally charged [BBC report] in September 2007 December 20, 2008 +0 British Muslim suspected of al Qaeda involvement on charges of directing terrorism. Rangzieb Ahmed is the first person in the UK to be convicted of this crime under the Terrorism British Muslim suspected of al Qaeda involvement on charges of directing terrorism. Rangzieb Ahmed is the first person in the UK to be convicted of this crime under the Terrorism
Royal Bank of Scotland's potential £400m loss from the world's biggest alleged investment fraud came from the investment banking business it bought December 20, 2008 +0 Royal Bank of Scotland's potential £400m loss Royal Bank of Scotland's potential £400m loss
Cai Hong Yang,admitted managing a brothel on Egerton Street and Albert Street, Chester and on Delamere Street, Crewe. December 20, 2008 +0 Knutsford Crown Court Knutsford Crown Court
The UK has the second highest number of perpetrators of cybercrime - estimated to cost around 6bn a year - in the world December 20, 2008 +0 UK-based cyber crime UK-based cyber crime
Lap-dancing clubs in Britain may soon be shut under plans to re-categorize them alongside sex shops and peep shows. December 20, 2008 +0 Lap Dancing Association Lap Dancing Association
UK police develop a breathalyser-style tool for computers that could instantly flag up illegal activity December 20, 2008 +0 Association of Chief Police Officers Association of Chief Police Officers
Dareon C. Dean, charged Wednesday with cocaine possession and delivery December 20, 2008 +0 Batavia Batavia
Jason Broom was sentenced for moving pounds of cocaine in the New Orleans area and Mississippi after pleading guilty to intent to distribute cocaine December 20, 2008 +0 St. Bernard St. Bernard
Terrance Jarrod Hudson, 28, was arrested Tuesday after Alachua County sheriff's Sgt. Joshua Crews pulled him over December 20, 2008 +0 Alachua County Jail Alachua County Jail
Shirley Charles was jailed for 15 years with hard labour. December 20, 2008 +0 Piarco International Airport Piarco International Airport
Trevor Perry, who was found guilty of distributing less than five grams of a cocaine base December 20, 2008 +0 Evansville Evansville
Robert Pammett, the central figure in a multi-agency drug investigation into the Peterborough cocaine trade December 20, 2008 +0 Ontario branch of the Bandidos outlaw motorcycle gang. Ontario branch of the Bandidos outlaw motorcycle gang.
Jose Hernandez,charged with a first degree felony after K-9 officers ripped apart the car he was driving to expose an expertly hidden cache of powder December 20, 2008 +0 Scottsville Scottsville
Myrtle Beach police arrested Maurice Burgess for attempted distribution of crack cocaine and unlawfully carrying a handgun December 20, 2008 +0 Myrtle Beach Myrtle Beach
Barry Robinson, found guilty of all 14 counts of an indictment stemming from a series of cocaine sales December 20, 2008 +0 Poughkeepsie Poughkeepsie
John Patrick Lacour Jr. is accused of taking delivery orders for crack over the phone. December 20, 2008 +0 Galveston County Galveston County
Ronald Majewski charged with trafficking in cocaine, possession with the intent to deliver cocaine December 20, 2008 +0 New Castle County New Castle County
Delmas Lynn Pennix,charged with possession with intent to manufacture, sell and deliver cocaine December 20, 2008 +0 Hillsborough Hillsborough
Ronald Norman Johnson charged with possession with intent to manufacture, sell and deliver cocaine December 20, 2008 +0 Hillsborough Hillsborough
Dalleon Sherrod Johnson,charged with possession with intent to manufacture, sell and deliver cocaine December 20, 2008 +0 Hillsborough Hillsborough
Quentin Lamar McAdoo charged with possession with intent to manufacture, sell and deliver cocaine December 20, 2008 +0 Hillsborough Hillsborough
Darren Lee Jackson,charged with possession with intent to manufacture, sell and deliver cocaine December 20, 2008 +0 Hillsborough Hillsborough
Joshua Lamar Carver,charged with possession with intent to manufacture, sell and deliver cocaine December 20, 2008 +0 Hillsborough Hillsborough
Joshua Lamar Carver,charged with possession with intent to manufacture, sell and deliver cocaine December 20, 2008 +0 Hillsborough Hillsborough
Demarray Deray Andrews,charged with two counts of possession with intent to manufacture, sell and deliver cocaine December 20, 2008 +0 Hillsborough Hillsborough
Gangster Disciples, a notorious Chicago street gang arrested 10 northwest suburban residents December 18, 2008 000 +1 Operation Sitt'n Ducks netted 8 kilograms of cocaine valued at $200 000 Operation Sitt'n Ducks netted 8 kilograms of cocaine valued at $200
Noe Machado was stopped by customs officers for a random check as he went through the "Nothing to Declare" channel December 18, 2008 +0 Edinburgh Airport Edinburgh Airport
Mark Weston, 34, bought £115 of cocaine December 17, 2008 +0 Teesside Crown Court Teesside Crown Court
Jamie Tindall’s mobile phone was examined after he was arrested in a raid on a house on Brinewells Green, Middlesbrough December 17, 2008 +0 Teesside Crown Court Teesside Crown Court
Michelle Robinson, 35, was allowed to walk out of Teesside Crown Court today after pleading guilty to producing cannabis at her Hartlepool home. December 17, 2008 +0 Teesside Crown Court Teesside Crown Court
Luis Y. Vazquez, 23, of Victory Gardens faces $150,000 bail on charges of: possession of cocaine, possession with intent to distribute cocaine December 16, 2008 +0 Victory Gardens Victory Gardens
Gelin Suarez-Lorenzo, 57, of Dover faces $100,000 bail on charges of: two-counts each of possession of cocaine, possession with intent to distribute December 16, 2008 +0 Dover Dover
Anthony Rispoli, 21, who was already lodged in the Morris County jail, faces an additional $50,000 bail on charges of: possession of cocaine December 16, 2008 +0 Morris County jail Morris County jail
Raymond David Rosario-Colon, 25, of Dover faces $150,000 bail on charges of: possession of cocaine, possession with intent to distribute cocaine December 16, 2008 +0 Dover Dover
Jomar Pedraza, 22, of Dover faces $150,000 bail on charges of: two-counts each of possession of cocaine, possession with intent to distribute cocaine December 16, 2008 +0 Dover Dover
Erick Martinez, 21, of Dover faces $150,000 bail on charges of: possession of cocaine, possession with intent to distribute cocaine December 16, 2008 +0 Dover Dover
Carlos M. Madera Sr., 48, of Newark faces $150,000 bail on charges of: possession of cocaine December 16, 2008 +0 Newark Newark
Carlos M. Madera, 29, of Newark faces $350,000 bail on charges of: leader of narcotics trafficking network December 16, 2008 +0 Newark Newark
Tracy Kyle, 31, of Landing faces $75,000 bail on charges of: possession of cocaine, conspiracy to possess cocaine December 16, 2008 +0 Landing faces Landing faces
Lilybette Garcia, 42, of Dover faces $150,000 bail on charges of: possession of cocaine December 16, 2008 +0 Dover Dover
Jose R. Jimenez, 29, of Morris Plains faces $150,000 bail on charges of: possession of cocaine December 16, 2008 +0 Morris Plains Morris Plains
Elvis R. Galvan-Jimenez, 31, of Newark faces $150,000 bail on charges of: possession of cocaine December 16, 2008 +0 Newark Newark
Christopher Figueroa-Sanchez, 23, of Dover faces $35,000 bail on charges of: Possession of cocaine December 16, 2008 +0 Dover Dover
Cameron McFarlane, 48, was caught with a large quantity of cocaine in his truck December 16, 2008 +0 Falkirk in central Scotland Falkirk in central Scotland
Enrique Portocarrero , law enforcement officers here have dubbed him "Captain Nemo December 15, 2008 +0 Buenaventura Buenaventura
Billy Sergio Palemene and 33-year-old Ruben Hurtado jailed Hurtado for 15 years with a non-parole period of nine years and Palemene for 12 years December 15, 2008 +0 Brisbane Brisbane
Natalie Ellen Quinn, 26, Calvin Neil Hylton, 41, Briony Marie Dyce, 25, and Camille Danielle Dupee, 19, were arrested Oct. 19 December 15, 2008 +0 PO Arcadia passengers PO Arcadia passengers