The Crime Scene

SAFETY & SECURITY

September 17 Deadline: Trump Announces Buyer Found for TikTok, Details Pending Amid China Approval

Olaoluwa Fabuyi - July 1, 2025 0

SENTENCE & FINE

Eureka Chiropractor Carrie Musselman Jailed 20 Months, to Repay $2.3m for Defrauding Medicare

Bola Akinloye - June 26, 2025 0

SENTENCE & FINE

Fraudster Rodrick Florence Jr Jailed 72 Months for Bank Fraud, Stolen Identity Scheme

Deborah Ojuade - June 26, 2025 0

CONVICTIONS

TD Bank Insider Jhonnatan Steven Rodriguez Convicted of Accepting Bribes to Fraudulently Open Over 100 Bank Accounts; Faces 60 Years Imprisonment, $2m Fine

Shulammite Bello - June 26, 2025 0

CLIMATE CHANGE

New ‘Do-Tank’ AGESI Launches to Drive Africa’s Green Transition from Ambition to Action

Bola Akinloye - June 25, 2025 0

CORRUPTION

U.S. Largest Property Management Company Greystar to Pay Over $1.4m for Illegal Charges on Military Servicemembers

Shulammite Bello - June 24, 2025 0

CLIMATE CHANGE

Grassroots Power: How Tribe 09 Is Turning Sustainability into Daily Action

TheCrimeScene - June 24, 2025 0

CYBERCRIME

Cybercriminals Defraud Hedera Hashgraph Network Non-Custodial Wallet Users: How to Protect Yourself

Olaoluwa Fabuyi - June 20, 2025 0

SENTENCE & FINE

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

Shulammite Bello - June 20, 2025 0

CHARGES

Justice Department Declines Prosecution of White Deer Management LLC Over Unicat’s Sanction Violation

Shulammite Bello - June 20, 2025 0

SENTENCE & FINE

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

Shulammite Bello - June 20, 2025 0

CONVICTIONS

Husband Ajay Chawla, Wife Ruhi Chawla Convicted of Wire Fraud; Face 40 Years in Jail

Shulammite Bello - June 17, 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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