The Crime Scene

BUSINESS

City of Homewood Finance Director Robert Winston Burgett Charged with Embezzling Nearly $1m

Samuel Nwite - August 21, 2024 0

BUSINESS

Yellow Card Leverages Fireblocks to Streamline Cross-Border Transactions in Africa

Samuel Nwite - August 21, 2024 0

BUSINESS

Lengthy Jail Term Awaits Stephanie Pratt, Former Keene Woman, for Embezzling Company’s $500,000

Admin - August 18, 2024 0

BUSINESS

Zhongfu International Investment FXE, China Africa Investment FXE Nigerian Scandal: What I Know About OGFTZ; What Nigeria’s President Tinubu Needs to Know, Says Senator...

TCS TheCrimeScene - August 17, 2024 0

BUSINESS

Nigerian Senator Ibikunle Amosun Confesses: I Was Fooled, Mistakenly Gave Away Ogun Multibillion-naira Trade Zone to Crook Chinese Investors Zhongfu International Investment FXE

Admin - August 17, 2024 0

BUSINESS

Multi Technology Integration Group EEOD: Bulgaria’s Milan Dimitrov Extradited for Scheme to Illegally Export U.S.-Origin Sensitive Microelectronics to Russia

Samuel Nwite - August 13, 2024 0

SENTENCE & FINE

Court Bars Fraudulent Medical Debt Collectors Christopher Parks, Christopher Noah Parks, Stephen Miller, Assured Collections LLC, Assured Financial LLC Targeting Veterans, Older Americans

Bola Akinloye - August 8, 2024 0

SENTENCE & FINE

Northridge Construction Corporation Sentenced for Worker Safety Violation Causing Death of Employee, Making False Statements

Admin - August 8, 2024 0

CONVICTION

Marin Morales-Espinoza, Francisco Alvarado-Ramirez Convicted for Conspiring to Traffic Counterfeit Levi’s Jeans

Samuel Nwite - August 8, 2024 0

BUSINESS

Former Gladwyne Entrepreneur Josh S. Verne Charged with Multimillion-dollar Bilking of Investors, Forgery, Obstructing Justice

Samuel Nwite - August 6, 2024 0

BUSINESS

Taiwanese Pen Yu Jailed for Defrauding Biochemical Company MilliporeSigma, Diverting Products to China Using Falsified Export Documents; Gregory Muñoz, Jonathan Thyng Convicted

Samuel Nwite - August 5, 2024 0

BUSINESS

U.S. Justice Department Sues TikTok, Parent Company ByteDance, for Widespread Violations of Children’s Privacy Laws

Samuel Nwite - August 5, 2024 0

BUSINESS

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

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...

Backbase Launches World’s First AI-powered Banking Platform

Counterfeit Alcohol Boom: How Fake Booze Fuels Big Brands

Credit Suisse Services AG Convicted of Conspiring with U.S. Taxpayers to Hide Assets, Income in Offshore Accounts, Fined Over $500m; Credit Suisse Breaches Prior...

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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