The Crime Scene

CONVICTIONS

Maryland Man Minh Phuong Ngoc Vong, Pleads Guilty to Conspiracy to Commit Wire Fraud

Olaoluwa Fabuyi - April 16, 2025 0

CONVICTIONS

UK’s First INTERPOL Silver Notice Secured Against Fraudster Anopkumar Maudhoo

Olaoluwa Fabuyi - April 15, 2025 0

CONVICTIONS

UK Notorious Crime Boss ‘Aceprospect’ Philip Waugh Captured, Convicted for Arming British Criminals

Olaoluwa Fabuyi - April 15, 2025 0

CONVICTIONS

Jazwell Brown Convicted of Christmas Day Double Murder of Joanne Pearson, Teohna Grant

Bola Akinloye - April 15, 2025 0

CONVICTIONS

New York Man Reginald Law Sentenced to 15 Years in Prison Over Kidnapping

Deborah Ojuade - April 15, 2025 0

CHARGES

Arizona Man Donald Michael ‘Baseball Fun Child’ Convicted of Sexual Exploitation in Catfishing Scheme Targeting Young Boys

Fejiro Anokwuru - April 15, 2025 0

CONVICTIONS

Guatemala’s Carlos Antonio Zepeda-Ruiz Convicted of Endangering Connecticut Child

Fejiro Anokwuru - April 14, 2025 0

CONVICTIONS

Sinaloa, Jalisco Cartel: Transnational Money Launderers Li Pei Tan, Chaojie Chen Jailed 168 Months for Laundering Multimillion Dollars in Drug Proceeds

Olaoluwa Fabuyi - April 14, 2025 0

CONVICTIONS

Umair Rafiq, Mohammed Ikram Uddin Convicted for Fatal Stabbing of Jack Hague in Tower Hamlets

Fejiro Anokwuru - April 11, 2025 0

CONVICTIONS

York County Man Waylon Wilcox Pleads Guilty to Filing False Income Tax Returns Involving $13m in Digital Artwork Sales

Deborah Ojuade - April 11, 2025 0

CONVICTIONS

Tampa Man Denys Perez Convicted of Wire Fraud in COVID-19 Relief Funds, Faces 20 Years in Jail

Olaoluwa Fabuyi - April 11, 2025 0

CONVICTIONS

Fort Pierce Men Aquarius Jones, Johnathan Bryant Caught Using Shoelaces, Mouthwash Bottles, Mouse Glue Traps to Commit Mail Theft, Bank Fraud

Deborah Ojuade - April 11, 2025 0

CONVICTIONS

Brazil’s Former President Jair Bolsonaro Jailed 27 Years for Coup

LockerGoga, MegaCortex, Nefilim Ransomware Administrator Charged with Ransomware Attacks

Oluwasegun Baiyewu Convicted for Laundering Funds from Fraud Schemes to Nigerian Transnational Organised Crime Groups

Said Farah Pleads Guilty to Scheme to Bribe Feeding Our Future Juror

Corrupt Airport Manager Junaed Dar Jailed for Colombia Cocaine Plot Involving Michael Williams, Jessica Waldron, Ruford Davis, David Farquharson

Most Read

Leessa Augustine, Former Sewerage & Water Board Special Agent, New Orleans Police Officer, Indicted for Multiple Fraud Schemes; Faces Decades in Prison

Fugitive Paisas Gang Member Humberto Romero Avila Wanted for Murdering Geovany Uriel Prado Morales Captured After Illegally Entering U.S. 10 Times

Menendez Brothers Erik, Lyle Resentenced, Faces Parole Board June 13; Door Opens for Potential Release

Angel’s Management Group LLC, Emerald Score LLC, O&S Construction LLC: Faith Walk Ministry Church’s Kenneth Sparks III, Harold Long, Mya M. McClain, Javonte Long,...

WORLD'S MOST WANTED

U.S. Treasury Sanctions Cartel Cartel de los Soles ‘Headed by Maduro’, Declares Venezuelan President Wanted With $25m Bounty

Al Hassan Case: ICC Judges Reduce Al Hassan Ag Abdoul Aziz Ag Mohamed Ag Mahmoud’s Sentence

Kidnapping: U.S. Marshals Extradite Colombian Fugitive Brayan Estiven Rios Intercepted by Foreign Officials in Panama

GALLERY OF ROGUES

Couple Jonathan Leonard, Ann Bray Jailed 46 Years for Sexually Abusing Child

Faces of UK’s Great Money Launderers: Fowler Oldfield Directors, Rashid Jewellers Executive, Goldsteel Limited Owner

ICE Columbus, US Marshals Apprehend Illegal Alien Luis Naula-Candelario Wanted for Murder in Ecuador

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