The Crime Scene

SENTENCE & FINE

Career Criminal Jered Hayward Sentenced to 156 Months in Prison for Manufacturing, Selling THC, Psilocybin Products Across U.S.

Shulammite Bello - June 5, 2025 0

SENTENCE & FINE

Georgia Resident Jalen Tylee ‘Roscoe’ Hill Jailed 81 Months for Leading Bank Fraud, ID Theft Scheme, Creating Fake Recruiting Website to Steal Identifications

Bola Akinloye - June 5, 2025 0

SENTENCE & FINE

Fentanyl Distributor Fredrick Douglass Shelton Linked to Three Fatal Overdoses Jailed 324 Months

Fejiro Anokwuru - June 4, 2025 0

SENTENCE & FINE

Illinois Man Miguel Angel Aleman-Piceno Pleads Guilty to Role in Scheme to Transport Contraband into FCI McDowell With Drone

Samuel Nwite - June 4, 2025 0

SENTENCE & FINE

UK Court Orders Convicted Dubai Money Launderer Abdulla Mohammad Ali Bin Beyat Alfalasi to Pay £2.5m

Deborah Ojuade - June 3, 2025 0

SENTENCE & FINE

Bedford Man Roger Foster Jailed 15 Years for Rape

Deborah Ojuade - May 30, 2025 0

SENTENCE & FINE

Colombian National Kenny Julieth Uribe Chiran Jailed 262 Months for Role in Kidnapping, Assaulting U.S. Soldiers

Bola Akinloye - May 25, 2025 0

SENTENCE & FINE

Fraudsters David Levi, Stephen Chesterman Forced to Pay Great Ormond Street Hospital, Children in Need, Mind, The Children’s Society, Comic Relief Back Over £100,000

Fejiro Anokwuru - May 24, 2025 0

SENTENCE & FINE

Asphalt Specialists President Daniel Israel Sentenced to Prison for Bid Rigging Involving Al’s Asphalt Paving Company Inc.

Shulammite Bello - May 24, 2025 0

SENTENCE & FINE

Private Jet, Yacht, Bentleys, Lamborghinis, Courtside Seats to Los Angeles Lakers: How Convicted Check Mate Inc., BaronHR, Fortress Holding Group Owner Luis E. Perez...

Shulammite Bello - May 23, 2025 0

SENTENCE & FINE

Criminal Gang Leaders Philip Jenkinson, Neil Arkwright Jailed for Drug Trafficking, Money Laundering, Ordered to Pay Back £1.5m

Fejiro Anokwuru - May 23, 2025 0

SENTENCE & FINE

Darknet Trafficking of Fentanyl, Opioids: Firearms, $200m Cash, Digital Assets Seized; 270 Arrested Across Four Continents

Deborah Ojuade - May 23, 2025 0

SENTENCE & FINE

Nigerian Ridwan Adeleke Adepoju Sentenced to Prison for Conducting Cyber Scams That Victimised U.S. Citizens, Businesses in Chicago

Gree USA, City of Industry’s Executives Simon Chu, Charley Loh Jailed 78 Months in First-ever Criminal Prosecution under CPSA

iCare Gifting Solutions’ Robert Rahrle Sentenced to 100 Months’ Imprisonment for Wire Fraud, Tax Evasion

Virginia Woman Eleanor Hunton Hoppe Jailed 135 Months in Plot to Molest 8-year-old Girl

Justice Department Files Civil Forfeiture Complaint Against Sim Hyon Sop, Kim Sang Man, Chinyong, Over $7.74m Laundered for North Korea

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

Child Cruelty: Kieran Humphreys, Sam Wyatt, Sharon Humphreys, Karen Smith Charged Over Six-month-old Baby’s Death

WORLD'S MOST WANTED

Kidnapping: U.S. Marshals Extradite Colombian Fugitive Brayan Estiven Rios Intercepted by Foreign Officials in Panama

U.S. Offers $2m to Capture Uruguayan Narcotics Trafficker, Money Launderer Sebastian Marset

U.S. Captures Fugitive Murderess Lenaria Aparecida Pereira Sandoval Wanted in Brazil for Murder, Corpse Desecration

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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