The Crime Scene

BUSINESS

American Express Agrees to Pay $108.7m to Settle Deceptive Marketing, ‘Dummy’ Account Information Allegation

Samuel Nwite - January 16, 2025 0

CORRUPTION

Duval Teachers United: Former President Teresa Brady, Executive Vice-President Ruby George of Local Teachers Union Indicted for Stealing Union Funds in Leave Scam

Bola Akinloye - January 15, 2025 0

CORRUPTION

Brandon Scott Glisson, Lawrence A. Eady, Antwann C.K. Rawls, Scott A. Reefe Convicted in Ongoing Bid-rigging, Fraud, Bribery in U.S. Government IT Purchases

Samuel Nwite - January 15, 2025 0

CORRUPTION

SEC Charges Alfred Tobia Jr, Former Public Company Officer, Sister-in-Law Elizabeth Lee With Spok Holdings, PFSWeb Insider Trading

Samuel Nwite - January 15, 2025 0

CORRUPTION

FTC Proposes Rule Changes, New Rule to Deter Deceptive Earnings Claims by Multilevel Marketers, Money-making Opportunity Sellers

Samuel Nwite - January 14, 2025 0

CHARGES

Virginia Contractor, R&K Enterprises Inc., to Pay $2.6m in Settlement of Falsely Obtaining Small Business Contracts

Samuel Nwite - January 9, 2025 0

CORRUPTION

Athira Pharma Inc. to Pay $4m to Settle False Claims Act Allegations Related to Scientific Research Misconduct

Samuel Nwite - January 9, 2025 0

CORRUPTION

FTC Announces Refund Claims Process for Consumers Who Bought Deceptively Marketed Golden Sunrise Nutraceutical Products

Bola Akinloye - January 8, 2025 0

CORRUPTION

U.S. Govt Sanctions Hungarian Official Antal Rogan for Corruption

Bola Akinloye - January 8, 2025 0

CORRUPTION

Online Marketer accessiBe Fined $1m for Deceptive Claims Its AI Product Could Make Websites Compliant With Accessibility Guidelines

Samuel Nwite - January 8, 2025 0

BUSINESS

FTC Refers Case Against Online Cash Advance Firm Dave Inc., CEO Jason Wilk to DOJ

Samuel Nwite - January 8, 2025 0

BUSINESS

Lindsay Auto Charged With Deceiving, Overcharging Customers Resulting in Junk Fees, Unwanted Add-ons

Samuel Nwite - January 8, 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

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

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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