The Crime Scene

BUSINESS

Felix Travels and Tours Limited Shut Down with Holidaymakers Owed Almost £600,000 in Refunds

Shulammite Bello - July 15, 2024 0

BUSINESS

Devon Man Christopher Garrett Sentenced to 32 Months for Dumping Waste on Floodplain

Shulammite Bello - July 14, 2024 0

BUSINESS

Indianapolis CPA Jason Crace Who Helped Clients in Illegal Tax Shelter Convicted, Awaits Sentencing

Samuel Nwite - July 13, 2024 0

BUSINESS

Former Alaska City Treasurer, Jess Adams, Jailed 30 Months for Wire Fraud, Money Laundering, Tax Evasion

Shulammite Bello - July 12, 2024 0

BUSINESS

Rite Aid Corporation, Affiliates Agree to Settle False Claims Act, Controlled Substance Act Allegations Related to Opioid Dispensing

Samuel Nwite - July 12, 2024 0

BUSINESS

Justice Department Fines Rite Aid Corporation, Elixir Insurance Company $101m for Falsely Reporting Rebates

Samuel Nwite - July 12, 2024 0

BUSINESS

Strauss Ventures LLC, 12 Affiliated Skilled Nursing Facilities Fined $21.3m for Fraudulent Rehabilitation Therapy Services

Samuel Nwite - July 12, 2024 0

BUSINESS

Former CEO of SCWorx Corp, Marc Schessel, Convicted of Securities Fraud Scheme

Samuel Nwite - July 12, 2024 0

BUSINESS

Four Anglers James Rose, Rene Benak, Miroslav Cigan, Daniel Crompton from Doncaster Caught for Fishing Licence Offences

Samuel Nwite - July 12, 2024 0

BUSINESS

Enterprise Gas Processing LLC, Enterprise Products Operating LLC to Pay $1m Fine; Improve Leak Detection, Repair Equipment at Meeker Gas Plant

Samuel Nwite - July 11, 2024 0

BUSINESS

Marathon Oil Company Fined $241.5m over Clean Air Violation

Samuel Nwite - July 11, 2024 0

BUSINESS

1843 LLC and Colonial Memorials Headstone Salesman, Gregory Stefan, Charged with Defrauding Hundreds of Customers in Pennsylvania, New Jersey

Samuel Nwite - July 11, 2024 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

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,...

Menendez Brothers Erik, Lyle Resentenced, Faces Parole Board June 13; Door Opens for Potential Release

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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