- July 15, 2026
Costa Rican Public Accountants Crack Down on Financial Fraud and Tax Evasion
San José, Costa Rica — The College of Public Accountants of Costa Rica has significantly tightened its regulatory grip on…
- February 4, 2026
Defense Demands Acquittal in Landmark Phoenix Case Citing Flawed Prosecution
San José, Costa Rica — PÉREZ ZELEDÓN – In a dramatic turn during the final stages of the high-profile “Phoenix…
- January 21, 2026
Key Logistics Chief in Shark Drug Cartel Captured in Alajuela Raid
Alajuela, Costa Rica — San Ramón, Alajuela – In a decisive pre-dawn operation, agents from the Money Laundering Section of…
- January 21, 2026
Washington Targets South Caribbean Cartel with Sweeping Sanctions
Limón, Costa Rica — SAN JOSÉ – In a significant blow to organized crime in Central America, the United States…
- January 14, 2026
Violent Car Theft Syndicate Dismantled in Nationwide Raids
Cartago, Costa Rica — CARTAGO – A sprawling and sophisticated criminal network dedicated to large-scale vehicle theft, money laundering, and…
- January 12, 2026
Chaves Confidant Implicated in Suspicious $10 Million INS Deal
San José, Costa Rica — San José, Costa Rica – A deepening scandal has ensnared a key figure in President…
- January 12, 2026
Presidential Advisor Probed in Suspicious $10 Million INS Transaction
San José, Costa Rica — SAN JOSÉ – The Attorney General’s Office has launched a formal money laundering investigation into…
- January 9, 2026
Chaves Advisor Faces New Money Laundering Probe
San José, Costa Rica — SAN JOSÉ – The Attorney General’s Office has launched a money laundering investigation into Federico…
- January 8, 2026
Decades in Prison Sought in Landmark Fénix Case
San José, Costa Rica — SAN JOSÉ – As the marathon Fénix Case trial enters its climactic final stage, the…
- January 6, 2026
Ecuadorian Executive in Bribery Scheme Freed as Partner Remains Fugitive
San José, Costa Rica — San José, Costa Rica – The saga of two Ecuadorian businessmen linked to a Costa…