The Crime Scene

SENTENCE & FINE

My Donor Cycle, Surrogacy Beyond Borders, Expecting Surrogacy Owner Lillian Arielle Markowitz Jailed 24 Months for Defrauding Clients

Bola Akinloye - May 20, 2025 0

CONVICTIONS

Middletown Man Ramon Apellaniz Convicted in Scheme That Defrauded Connecticut’s Medicaid Program

Bola Akinloye - May 20, 2025 0

SAFETY & SECURITY

Bombing at Palm Springs American Reproductive Centers Fertility Clinic Kills at Least One, Several Wounded

Bola Akinloye - May 18, 2025 0

SAFETY & SECURITY

DEA Releases 2025 National Drug Threat Assessment: Drug Overdose Deaths Decreased Over 20%

Bola Akinloye - May 17, 2025 0

CHARGES

Russian Harvard Scientist Kseniia Petrova Charged With Smuggling Clawed Frog Embryos into U.S.; Faces 20-year Imprisonment

Bola Akinloye - May 15, 2025 0

SENTENCE & FINE

CEO Parmjit ‘Paul’ Parmar of Healthcare Services Company Convicted of Investment Fraud

Bola Akinloye - May 15, 2025 0

CHARGES

Indian Citizen Mohammed Asif Copped at Chicago O’Hare International Airport, Charged in Multimillion-dollar Healthcare Fraud

Bola Akinloye - May 14, 2025 0

CHARGES

Advanced Dental Center Dentists Tal Yossefi, Elad Yossefi to Pay $500K to Settle False Claims Allegations; Nazneen Jaffri, $150k

Bola Akinloye - May 13, 2025 0

CHARGES

Pharmaceutical Manufacturer Assertio Therapeutics to Pay Multimillion Dollars Over False Claims in Marketing Its Fentanyl Product

Bola Akinloye - May 12, 2025 0

SAFETY & SECURITY

Counterfeit Alcohol Boom: How Fake Booze Fuels Big Brands

Shulammite Bello - May 6, 2025 0

CHARGES

Ijeoma Victoria Ehieze, Michael Ogbebor, Sharon Pickrom, Darlene Burbridge, Carmalita Landry, Harold Albert ‘Al’ Knowles, Chantal Swart, Svitlana Meier Charged With Fraud

Bola Akinloye - May 2, 2025 0

SAFETY & SECURITY

Met Police Launch Appeal to Find Man, Aiden, After Leaving South West London Hospital

Bola Akinloye - April 27, 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

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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