The Crime Scene

CRIME FIGHTERS

536 Defendants Charged With Organised Crimes by U.S. Attorney’s Office of District of Arizona

Bola Akinloye - January 15, 2025 1

SENTENCE & FINE

Convicted Felon Damond Reynard Lockett Sentenced to 105 Months in Prison for Drug, Gun Trafficking

Fejiro Anokwuru - January 15, 2025 0

SENTENCE & FINE

Arthur Grimes, Client of Tax Refund Scheme Promoted by Jasen Harvey, Christopher Johnson, Jailed 21 Months for Obstructing IRS

Samuel Nwite - January 15, 2025 1

SENTENCE & FINE

Exit 8: New Haven Gang Member Quaymar Suggs Jailed 250 Months for 2021 Murder

Olaoluwa Fabuyi - January 14, 2025 0

BUSINESS

Justice Department Sues KKR for Serial Violations of Federal Pre-merger Review Law; Faces $650m Fine

Samuel Nwite - January 14, 2025 0

SENTENCE & FINE

Washington D.C. Man MacArthur Walker Jr. Sentenced to Prison for Assaulting Officer

Fejiro Anokwuru - January 13, 2025 0

SENTENCE & FINE

Military Contractor Employee Joseul Sanchez Usana Sentenced to 120 Months in Prison Over Enticement of Minor

Deborah Ojuade - January 13, 2025 1

SENTENCE & FINE

Florida’s Nathaniel Tuck Sentenced to 14 Months on Felony, Misdemeanour Charges Over January 6 Capitol Breach

Deborah Ojuade - January 10, 2025 0

BUSINESS

Handy Technologies Suffers Multimillion-dollar Fine for Deceiving Workers About Potential Earnings

Samuel Nwite - January 8, 2025 0

SENTENCE & FINE

Phenix City’s Kyle Nathan Carlisle Jailed 92 for Wire Fraud, Money Laundering Charges

Olaoluwa Fabuyi - January 7, 2025 0

SENTENCE & FINE

Summerset Woman Emily Nicole Yeary Sentenced to 40 Years in Prison for Multistate Sexual Exploitation of Minors

Bola Akinloye - January 7, 2025 0

SENTENCE & FINE

Thompson Falls Felon James Vernon Day Jr Bags Prison Term, Fined Thousands of Dollars for Firearms Crimes

Fejiro Anokwuru - January 6, 2025 0

SENTENCE & FINE

Orodmedline, Eros: Chicago Residents Amber Davila, Jacob Centeno Sentenced to Prison for Stealing from North Pole Business Via Wire Fraud, Money Laundering

U.S. Sanctions Third China-based ‘Teapot’ Refinery Hebei Xinhai Chemical Over Iranian Oil

Luton Man Saikou Jabang Jailed for Rape

Senior Officials Mark Baker, Matthew Heyward at E.ON, British Gas Jailed for Taking Bribes; Angela Baker, Timothy Neil Paterson, Richard King, Andrew Mark Blunsdon...

Bradenton Man Christopher Clark Sentenced to 10 Years in Prison for Child Sexual Abuse Material

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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