The Crime Scene

CONVICTIONS

Lebanon’s Brian ‘Brahim’ Assi Jailed 44 Months Over Illegal Export of U.S.-made Drill Rigs to Iran

Shulammite Bello - July 21, 2025 0

CONVICTIONS

Putin’s Russian Deputy Defence Minister Timur Ivanov Sentenced to 13 Years in Penal Colony for Corruption

Bola Akinloye - July 2, 2025 0

CONVICTIONS

TD Bank Insider Jhonnatan Steven Rodriguez Convicted of Accepting Bribes to Fraudulently Open Over 100 Bank Accounts; Faces 60 Years Imprisonment, $2m Fine

Shulammite Bello - June 26, 2025 0

CORRUPTION

U.S. Largest Property Management Company Greystar to Pay Over $1.4m for Illegal Charges on Military Servicemembers

Shulammite Bello - June 24, 2025 0

CONVICTIONS

Husband Ajay Chawla, Wife Ruhi Chawla Convicted of Wire Fraud; Face 40 Years in Jail

Shulammite Bello - June 17, 2025 0

CONVICTIONS

Ohio State University Employee Michael Brammer, Vendors Abraham Amira, Robert Howard of Fraud

Samuel Nwite - June 16, 2025 0

CONVICTIONS

Two Florida Men Michael Mayorga, Francisco Alvarez Convicted for Off-the-books Payroll Scheme

Samuel Nwite - June 5, 2025 0

AMERICA

Justice Department Announces Action Against Wisconsin Elections Commission for Lacking Complaint Procedure Required by Federal Law

Deborah Ojuade - June 5, 2025 0

CORRUPTION

L3 Technologies to Pay $62m Over False Claims Allegations in Defence Contracts

Fejiro Anokwuru - June 3, 2025 0

BUSINESS

BlackRock Inc: Justice Department, FTC File Statement of Interest on Anticompetitive Uses of Common Shareholdings to Discourage Coal Production

Shulammite Bello - June 3, 2025 0

CORRUPTION

Latest UNODC Report Warns of Rising Global Threat from Illegal Gold Mining

Shulammite Bello - May 22, 2025 0

CHARGES

Trump Family’s $500m Luxury Hotel Project in Belgrade Hit by Forgery Scandal as Serbian Official Goran Vasic Admits Forging Document to Seal Deal

Samuel Nwite - May 16, 2025 0

CORRUPTION

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

Tech CEO Richard Kim Charged With Securities, Wire Fraud After Gambling Away Seed Round Funding

U.S. Reaches Civil Settlement With Behavioural Health Services LLC; Convicted Dr Mohd Azfar Malik Awaits Sentencing

U.S. Begins Civil Action to Forfeit $7.1m in Cryptocurrency Tied to Oil, Gas Storage Fraud

DOJ Releases Clinton Email Probe Documents at Senate’s Request

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

Founder of One of World’s Largest Hacker Forums Conor Brian Fitzpatrick Resentenced to 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,...

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

TOP CATEGORIES

ABOUT US

FOLLOW US