The Crime Scene

CHARGES

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

Shulammite Bello - April 28, 2025 0

CORRUPTION

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

Bola Akinloye - April 25, 2025 0

CORRUPTION

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

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

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

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