The Crime Scene

BUSINESS

XCL Resources Holdings, Verdun Oil Company II, EP Energy to Pay Record Civil Penalty for Violating Antitrust Pre-transaction Notification Requirements

Samuel Nwite - January 8, 2025 0

BUSINESS

Defence Contractor Live Wire LLC Fined for False Claims Act Violation

Samuel Nwite - January 6, 2025 0

CORRUPTION

New USAO Task Force to Target Government Contract Fraud

Samuel Nwite - January 5, 2025 0

CORRUPTION

Physicians Toxicology Laboratory, Owners to Pay U.S. Govt $4m Over Unnecessary Drug Testing

Bola Akinloye - January 4, 2025 0

CORRUPTION

Operations Manager Timothy Doyle Pleads Guilty to Kickback Scheme Over Ordering Medically Unnecessary Brain Scans

Bola Akinloye - January 4, 2025 1

BUSINESS

Government Contractor Johnny Buscema Jr., S.A.F.E. Structure Designs, U.S.A. Manufacturing to Pay $1m for Submitting Fraudulent Bids on Prime Vendor Contracts

Samuel Nwite - January 4, 2025 0

BUSINESS

Booz Allen Agrees to Pay $15m Over False Claims Act Allegations

Samuel Nwite - January 4, 2025 0

CORRUPTION

LabCorp, University Health System to Pay $388,667 Over Alleged False Claims Act Violations

Bola Akinloye - January 3, 2025 0

CORRUPTION

UST, LUNA Crash: Terraform CEO Kwon’s Misrepresented Stablecoin, LFG, Mirror Protocol, Chai, Genesis Coin, Justice Department Alleges

Olaoluwa Fabuyi - January 3, 2025 0

BUSINESS

Koprivica: Montenegro Defrauded of Multimillion-euros, NET MONTENEGRO Faces Criminal Complaint Over Tax Fraud Scheme

Samuel Nwite - January 2, 2025 0

BUSINESS

U.S. Files Complaint Against Dave Inc., CEO Jason Wilk Alleging Deceptive Practices

Fejiro Anokwuru - December 31, 2024 0

CORRUPTION

Corruption: Equatorial Guinea President Teodoro Obiang Nguema Mbasogo Gets OCCRP’s ‘Lifetime Non-Achievement Award’

TCS TheCrimeScene - December 31, 2024 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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