The Crime Scene

FEATURED

Mid-City OB-GYN: Omaha Women Oliva Gross, Kiara Gross Sentenced for Wrongful Disclosure of Health Information

Fejiro Anokwuru - March 18, 2025 0

SENTENCE & FINE

Summerville Brothers Ibrahim Shedid, Ahmed Shedid Sentenced to Prison for $25m Counterfeit Viagra Trafficking

Bola Akinloye - March 14, 2025 0

AFRICA

Thousands of Cholera Patients Treated in Sudan’s White Nile State: MSF

Bola Akinloye - March 14, 2025 0

CONVICTIONS

Maryland Woman Maureen Wilson Who Conspired With Husband James Wilson to Defraud Insurance Companies of $20m Convicted, Faces Decades in Jail

Samuel Nwite - March 13, 2025 0

SENTENCE & FINE

Texas Pharmacist Dehshid ‘David’ Nourian Sentenced to 17 Years in Prison, Court Forfeits Convict’s $405m in Assets for Defrauding U.S. Department of Labor

Bola Akinloye - March 11, 2025 0

CONVICTIONS

A&R Research Group: Medical Clinic Owners Angela Baquero, Ricardo Acuna, Clinical Investigator Matthew Teltser Convicted of Fraudulent Clinical Asthma Drug Trials

Bola Akinloye - March 11, 2025 0

CONVICTIONS

Raheel Naviwala, Owner of Marketing Companies, Convicted Over $100m Fraud Scheme, Bribery

Bola Akinloye - March 7, 2025 0

AFRICA

Millions in Nigeria, Burkina Faso, Mali, Niger, Chad Face Severe Food Shortage Amid Potential WFP Aid Halt

Bola Akinloye - March 7, 2025 0

CHARGES

Janet Clarise Gloria Theus, Diane Clarise Theus, Dailen Spears, Erica Abson Robins, Ronald Lee Robins Charged in Alleged $3.3m COVID-19 Benefit Scam

Bola Akinloye - March 7, 2025 0

CHARGES

RegalCare: U.S. Sues 19 Skilled Nursing Facilities, Executives Eliyahu Mirlis, Hector Caraballo, Stern Therapy Consultants for Fraudulent Billing

Deborah Ojuade - February 26, 2025 0

CONVICTIONS

Stanford University Research Coordinator Naheed Mangi Who Damaged Genentech-sponsored Breast Cancer Study Database Hours After She Was Fired Is Convicted

Bola Akinloye - February 25, 2025 0

HEALTH

‘Pope Slept, Is Resting’ Amid Death Fear, Says Catholic’s Holy See

TheCrimeScene - February 24, 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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