The Crime Scene

CORRUPTION

U.S. Reaches Civil Settlement With Behavioural Health Services LLC; Convicted Dr Mohd Azfar Malik Awaits Sentencing

Bola Akinloye - July 25, 2025 0

CONVICTIONS

Nigeria’s Yahoo Boy Abiola Femi Quadri Who Used Crime Proceeds to Build 120-room Oyins International Resort Hotel Jailed 135 Months in U.S.

Samuel Nwite - July 25, 2025 0

CHARGES

U.S. Begins Civil Action to Forfeit $7.1m in Cryptocurrency Tied to Oil, Gas Storage Fraud

Fejiro Anokwuru - July 22, 2025 0

CONVICTIONS

Robby Vicson Codreanu, Isabela Ignat Codreanu, Armando Ion Codreanu, Nicolas Longin Codreanu Convicted, Others Awaiting Trial in Multi-state ATM, Retail Skimming Conspiracy

Shulammite Bello - July 22, 2025 0

CONVICTIONS

Navin Khanna, Leader of National Catalytic Converter Theft Ring, Convicted

Shulammite Bello - July 22, 2025 0

CONVICTIONS

Lebanon’s Brian ‘Brahim’ Assi Jailed 44 Months Over Illegal Export of U.S.-made Drill Rigs to Iran

Shulammite Bello - July 21, 2025 0

CONVICTIONS

Tennessee Man Ryan Glidewell Convicted of COVID-19 Employee Retention Credit Fraud; Faces 30 Years’ Imprisonment

Shulammite Bello - July 18, 2025 0

BUSINESS

Leader of Multimillion-dollar Bank Fraudsters Kotto Yaphet Paul, Latoya Tameika Ford Jailed

Deborah Ojuade - July 10, 2025 0

BUSINESS

Cybercriminals Hack Thousands of SMEs With Fake Productivity Apps, Face Closure, Experts Offer Solutions

TheCrimeScene - July 3, 2025 0

CONVICTIONS

Suburban Chicago Businessman Rahul Shah Convicted Over $55m Bank, PPP Fraud Schemes

Bola Akinloye - July 3, 2025 0

CONVICTIONS

Durable Medical Equipment Owner Peter Roussonicolos Sentenced to 12 Years for $61m Medicare Fraud

Bola Akinloye - July 2, 2025 0

CHARGES

Father David Hunt, Brothers Brandon Hunt, Baylon Hunt, Corey Burt Charged in Multimillion-dollar Tax Fraud

Samuel Nwite - July 2, 2025 0

BUSINESS

Nigeria’s Natural Eco Capital Issues Global Alert over Fraud Syndicate

Security’s Weakest Link: Supply Chain Attacks New Ticking Time Bomb for Global Businesses, Expert Warns

YSchoültz Attorneys and Ghost in the Payroll: How to Uncover Wage Fraud

Tech CEO Richard Kim Charged With Securities, Wire Fraud After Gambling Away Seed Round Funding

$10.5tn in Global Losses by 2025: Why Incident Response, Disaster Recovery Could Save Your Business from Collapse

Most Read

Leessa Augustine, Former Sewerage & Water Board Special Agent, New Orleans Police Officer, Indicted for Multiple Fraud Schemes; Faces Decades in Prison

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

Founder of One of World’s Largest Hacker Forums Conor Brian Fitzpatrick Resentenced to 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,...

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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