Media Releases

March 2017

27 March 2017

Managing Director of Communications Company Arrested and Charged by MOCA

Peter Sangster, Managing Director of Jamus Communications Limited was on Friday March 24, charged by detectives from MOCA for Obtaining Money by False Pretense, Uttering Forged Documents and Forger

16 March 2017

Mastermind Inmate and Accomplices Charged in Overseas Employment Fraud Scheme

Three sisters, an inmate and another man were yesterday charged by detectives from MOCA for Obtaining Money by means of False Pretence and Conspiracy to Defraud. They are:

13 March 2017

Another Old Harbour Police on Corruption Charges

Woman Constable Princess Bennett was offered bail in the sum of Five Hundred Thousand Dollars ($500,000.00) when she appeared in the St. Catherine Parish Court on Corruption charges last week.

13 March 2017

Constable on Corruption Charges Offered Bail

Constable Andrew Smith was offered bail in the sum of Three Hundred Thousand Dollars (300,000.00) when he appeared before the St.

9 March 2017

Four Arrested in Central Jamaica Anti-Fraud Operation

Four persons, three females and one male were this morning arrested in sections of Spanish Town, St.

February 2017

28 February 2017

WITNESS FOR COURT

Detectives attached to the Major Organized Crime and Anti- Corruption Agency (MOCA) is seeking assistance from to the public’s assistance in locating a witness who is vital to a

27 February 2017

Multi-Million Dollar Fraudster Sentenced

Thirty-five-year-old Taxi Operator Headley Thomas, otherwise called “Ian” of Boone Hall, St. Andrew was sentenced to two years at hard labour when he appeared in the Kingston and St.

21 February 2017

Constable Offered Bail After Breaching the CPA

Constable Arnold Gordon was offered bail in the sum of Two Hundred and Fifty Thousand Dollars ($250,000.00) when he appeared in the St. Catherine Parish Court on Corruption charges.

16 February 2017

Constable on Robbery and Aggravation Charges Offered Bail

Constable Devon Fearon of the St. Catherine North DIU was offered bail in the sum of One Hundred and Fifty Thousand Dollars ($150,000.00), when he appeared in the St.

2 February 2017

Another Nabbed for Lottery Scamming

Twenty-two years old Carpenter, Romario Wilson of Little London, Westmoreland, was on Friday, January 27, 2017, arrested by MOCA detectives for breaches of the Law Reform (Fraudulent Transactions)

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