The Crime Scene

CONVICTIONS

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

Bola Akinloye - July 2, 2025 0

CHARGES

Largest Justice Department Health Care Fraud Takedown in History; 324 Alleged Fraudsters Charged With $14.6 Billion Loss

Bola Akinloye - July 2, 2025 0

CYBERCRIME

Criminals Posing as Legitimate Health Insurers, Fraud Investigators to Commit Healthcare Fraud

Olaoluwa Fabuyi - June 30, 2025 0

SENTENCE & FINE

Michigan Doctor Sophie Toya Jailed Four Years for $6.3m Medicare Fraud Scheme

Bola Akinloye - June 30, 2025 0

CHARGES

Kuwaiti-born Jordanian Medical Doctor Yousif Abdulraouf Alhallaq Charged With U.S. Naturalisation Fraud

Bola Akinloye - June 26, 2025 0

SENTENCE & FINE

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

Bola Akinloye - June 26, 2025 0

CONVICTIONS

Louisiana Man Michael L. Riggins Pleads Guilty to $3.8m Durable Medical Equipment Fraud Scheme

Bola Akinloye - June 5, 2025 0

CHARGES

Syed Murtuza Kablazada, Syed Mehdi Hussain Charged in $227m Medicare Fraud Scheme, Face 20 Years in Jail

Bola Akinloye - June 3, 2025 0

AFRICA

No Identity, No Access, No Progress: ECA

Deborah Ojuade - May 30, 2025 0

AFRICA

Nigeria’s Lithium Rush: Balancing Multibillion-dollar Boom With Priceless Natural Capital

TheCrimeScene - May 29, 2025 0

SENTENCE & FINE

Health Aide Worker Beverly Ochoa Sentenced for Stealing $2,600 from Dying Hospice Patient’s Family

Bola Akinloye - May 22, 2025 0

SENTENCE & FINE

Crook Texas Doctor Jorge Zamora-Quezada Who Falsely Diagnosed Patients Jailed 10 Years Over $118m Healthcare Fraud

Bola Akinloye - May 22, 2025 0

HEALTH

NHS Worker Wayne Knight Sentenced for COVID-19 Fraud

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

Iowa Nurse Sarah Ann Haptonstall Sentenced to Prison for Bank Fraud, Drug Diversion

Fake Medical Practitioner Mohammed Alazawi Jailed for Causing Harm During Multiple Male Circumcision operations

A Disturbing Reality With Alarming Statistics: Infanticide in South Africa Considered Highest Globally

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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