CORRUPTION Archives - The Crime Scene

CONVICTION

Florida Woman Gilda Rosenberg Convicted for Conspiring to Defraud U.S. Govt of $90m Hidden in Offshore Bank Accounts

Fejiro Anokwuru - March 11, 2025 0

BUSINESS

SEC Obtains Final Judgments Against Robert Allen Stanford, Stanford International Bank, James Davis, Gilberto Lopez, Stanford Group Company, Stanford Capital Management, Stanford Financial Group...

Samuel Nwite - February 27, 2025 0

CORRUPTION

Court Bars Gravity Defyer, Owner Alexander Elnekaveh from Making Unsupported Pain-relief Claims to Market Company’s Footwear

Samuel Nwite - February 24, 2025 0

CONVICTION

One Billion-dollar Fraud: How Gregory Schreck, Vice-President of DMERx Healthcare Software Company, Defrauded U.S. Medicare, Other Insurers

Bola Akinloye - February 21, 2025 0

CORRUPTION

INTERPOL, AfDB Partner on Combating Financial Crime, Corruption

Bola Akinloye - February 21, 2025 0

BUSINESS

85 Shipments from China, Hong Kong Containing Fake Sports Merchandise, Memorabilia Seized by Cincinnati CBP

Samuel Nwite - February 21, 2025 0

CORRUPTION

Miami Tax Return Preparer Dieuseul Jean-Louis Barred from Owning Business, Preparing Federal Income Tax Returns

Samuel Nwite - February 21, 2025 0

SENTENCE & FINE

Guatemalan Congressman Jose Armando Ubico Aguilar Jailed 18 Years in U.S. for International Drug Trafficking

Deborah Ojuade - February 19, 2025 0

CORRUPTION

Saint Vincents Catholic Medical Centers of New York Fined $29m Over False Claims Act Violations

Bola Akinloye - February 15, 2025 0

SENTENCE & FINE

ICE Arrests Criminal Alien Daniel Alejandro Tristan-Guerra Convicted of Secretly Recording U.S. Residents in Bathroom

Bola Akinloye - February 15, 2025 0

CORRUPTION

Tony Demolition Workers Bribery: Arben Hysa, Keltbray Managers Michael McCarthy, Simon Lacey, John Burke Convicted Over Multimillion-pound Contract

Samuel Nwite - February 14, 2025 0

HEALTH

U.S. Doctor, Alexander Baldonado, Convicted of $24m Medicare Fraud Scheme

Bola Akinloye - February 13, 2025 1

CORRUPTION

U.S. Bars Ex-President Cristina Elisabet Fernandez de Kirchner, Former Minister of Planning Julio Miguel De Vido, Family Members for Corruption, Stealing Argentina’s Money

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

Africa Losing $88bn Annually in Illicit Financial Flows, Says Uganda’s Speaker Anita Among

ICE Nabs Former Cuban Intelligence Officer Tomas Emilio Hernandez Cruz for U.S. Legal Permanent Resident Status Fraud

Emanuel Clark, Charles Freeman Jr., Patrick Iverson, Jacquelyn Duffy Sanctioned for Forging Bankruptcy Petitions for Deceased to Obtain Real Property

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

ICE Captures 28-year-old Brazilian Fugitive Wanted in Brazil

Wanted: Police Ask Fugitive Suspect Farouk Abdulhak in Murder of Norwegian Student Martine Vik Magnussen to Return to UK

Davao Death Squad: Former Philippine Rodrigo Roa Duterte Makes Initial Appearance in ICC Today for Crime Against Humanity

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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