The Crime Scene

CYBERCRIME

Tether Crypto: Rhode Island Man, Agustin Villa, Convicted of International Money Laundering Conspiracy

Admin - August 24, 2024 0

CRIME & PUNISHMENT

Two Crooks Nathaniel Owens, Linworth Hayes Crawford III Sent to Prison for Stealing Gucci Bags at Wrentham Village Premium Outlets

Admin - August 24, 2024 0

CYBERCRIME

United States Files Suit Against Georgia Institute of Technology, Georgia Tech Research Corporation over Cybersecurity Violations

Deborah Ojuade - August 23, 2024 0

CORRUPTION

Former Energy Trader for Vitol Inc., Javier Aguilar, Pleads Guilty to PEMEX Procurement International, Petróleos Mexicanos Bribery Scandal; Vitol Fined $135m

Samuel Nwite - August 23, 2024 0

CYBERCRIME

‘Note Program’: Florida Fraudsters Christopher Johnson, Jasen Harvey, Arthur Grimes Convicted of Multimillion-dollar Tax Refund Scheme

Samuel Nwite - August 23, 2024 0

CRIME & PUNISHMENT

Michael Dean Drew, Who Threatened to Kill Federal Judges, Other Public Officials Sentenced to 20 Years in Prison

Admin - August 23, 2024 0

CRIME & PUNISHMENT

Petróleos de Venezuela S.A.: Venezuelan George Semerene Quintero Convicted in U.S. over Sanctions Evasion Scheme

Samuel Nwite - August 23, 2024 0

CRIME & PUNISHMENT

Seven Americans, Calvin Zastrow, Chester Gallagher, Heather Idoni, Caroline Davis, Joel Curry, Justin Phillips, Eva Edl, Eva Zastrow Convicted for Obstructing Access to Reproductive...

Admin - August 23, 2024 0

CORRUPTION

How UAE-based Shipbuilding Company Privinvest Executives Aided Mozambique Finance Minister Manuel Chang in $2bn Fraud, bribery, Money Laundering; Credit Suisse AG’s Role: FBI

Samuel Nwite - August 23, 2024 1

CORRUPTION

Hjalmar Gibelli Gomez Money Laundering Case: Justice Department Shares $300,000 in Forfeited Criminal Proceeds to Special Dutch Caribbean Municipality Bonaire

Samuel Nwite - August 23, 2024 0

CYBERCRIME

‘Nigerian Identity Thief’: Missouri Woman, Lisa Jeanine Findley, Charged for Scheme to Defraud Elvis Presley’s Family

Samuel Nwite - August 21, 2024 0

CYBERCRIME

Wire Fraud, Identity Theft: Mykia Henderson, Cynthia H. Mixon, Corey Webb, Whitney Wallace, Shakira English Charged in Elder Fraud Scheme, Including Two In-home Caretakers

Admin - August 21, 2024 0

CRIME & PUNISHMENT

Nadine Menendez Sentenced to Years in Prison for Bribery

LockerGoga, MegaCortex, Nefilim Ransomware Administrator Charged with Ransomware Attacks

GirlsDoPorn Owner Michael Pratt Jailed 27 Years for Sex Trafficking Hundreds of Women

DEA Surge Targets Sinaloa Cartel Networks Worldwide

2025 IBM Report: What You Should Know about True Cost of Data Breaches

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,...

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

Menendez Brothers Erik, Lyle Resentenced, Faces Parole Board June 13; Door Opens for Potential Release

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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