The Crime Scene

CORRUPTION

Disgraced U.S. Senator Robert Menendez’s Wife, Nadine, Convicted of Taking Bribes, Obstructing Justice in Corruption Trial

TCS TheCrimeScene - April 22, 2025 0

CORRUPTION

Seychelles Tops Africa in New Global Ranking of Financial Crime Risk for 2025

Shulammite Bello - April 21, 2025 0

SENTENCE & FINE

DynCorp Fined $21m for Alleged Inflated Costs on State Department Contract to Train Civilian Police Forces in Iraq

Samuel Nwite - April 11, 2025 0

SENTENCE & FINE

Florida Businessman David Albert Fletcher Sentenced to 30 Months in Prison for Tax Evasion

Samuel Nwite - April 11, 2025 0

BUSINESS

Chicago Real Estate Broker Stanislav Sannikov Jailed Four Years for Bilking Investors Out of $3m

Bola Akinloye - April 11, 2025 0

POLITICS

Connecticut Senate Campaign Treasurer Jessica Martinez Admits Lying to Federal Grand Jury

Fejiro Anokwuru - April 11, 2025 0

SENTENCE & FINE

American Labor Alliance Founder Marcus Asay, COO Antonio Gastelum Bag Prison Sentences for Pension Fraud

Fejiro Anokwuru - April 11, 2025 0

SENTENCE & FINE

Court Bans Tax Preparer Michael Craig from Owning, Operating Business

Samuel Nwite - April 11, 2025 0

CORRUPTION

Fairfax Radiological Consultants Fined $2.8m to Settle False Claims Act Allegations

Bola Akinloye - April 4, 2025 0

BUSINESS

National Sales Director David Fuhrmann for New York-based Mobile Diagnostic Company Convicted Over Kickback

Bola Akinloye - April 2, 2025 0

SENTENCE & FINE

Evolutions Flooring Inc, Owners Mengya Lin, Jin Qian Fined $8.1m Over False Claims to Evade Customs Duties

Samuel Nwite - April 1, 2025 0

SENTENCE & FINE

Defense Contractor MORSECORP Inc Fined $4.6m to Settle Cybersecurity Fraud Allegations

Samuel Nwite - April 1, 2025 0

CORRUPTION

Former Vice-President Stephen George of Publicly Traded Consumer Goods Company Jailed 13 Months for $1.6m Insider Trading

Bribery: Arben Hysa, Keltbray Managers Michael McCarthy, Simon Lacey, John Burke Jailed for Demolition Industry Corruption

SEC Wins Summary Judgment Against Repeat Securities Law Violator Marshall E. Melton, Integrated Consulting & Management Over Fraudulent Securities Offering

SEC Charges Location Ventures CFO Daniel J. Motha With Participating in $93m Fraud Scheme Alongside CEO Rishi Kapoor

Disgraced U.S. Senator George Santos Sentenced to 87 Months in Prison for Fraud, Identity Theft

Most Read

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

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,...

Child Cruelty: Kieran Humphreys, Sam Wyatt, Sharon Humphreys, Karen Smith Charged Over Six-month-old Baby’s Death

India’s Raxuter Chemicals, Athos Chemicals, Senior Executive Bhavesh Lathiya Indicted for Distributing Fentanyl Precursor Chemicals to U.S.

WORLD'S MOST WANTED

U.S. Captures Fugitive Murderess Lenaria Aparecida Pereira Sandoval Wanted in Brazil for Murder, Corpse Desecration

U.S. Offers $5m Reward for Information Leading to Arrest, Conviction of MS-13 Leader Yulan Adonay Archaga Carías

U.S. Offers $8m for Arrests, Convictions of Leaders of Foreign Terrorist Organization LNFM Cartel Johnny Hurtado Olascoaga, Jose Alfredo Hurtado Olascoaga

GALLERY OF ROGUES

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

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

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